French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 800266215 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7625510 800266215 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1944-04-11
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Hurlinaie 61120 Canapville FRANCE
7625511 800266215 @Company
@Persons
@UBO
@INPI
VIEL Jean-Pierre
DoB: 1948-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de la Mairie 14370 Canteloup FRANCE
7625512 800266215 @Company
@Persons
@UBO
@INPI
MUSSAT Patrick
DoB: 1944-08-12
PoB: 61110 La Cochère FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roche La Cochère 61310 GOUFFERN EN AUGE FRANCE
7625513 800266215 @Company
@Persons
@UBO
@INPI
ESARTIAL Paul
DoB: 1944-09-25
PoB: 26042 Beauvallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haras d'Em 14430 Hotot en Auge FRANCE
7625514 800266215 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe
DoB: 1956-11-30
PoB: 61002 Almenêches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Communes de Peley 61570 Almenêches FRANCE
7625515 800266215 @Company
@Persons
@UBO
@INPI
LECLERC Emmanuel
DoB: 1957-08-13
PoB: 53273 Villiers Charlemagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Boulaies Exmes 61310 GOUFFERN EN AUGE FRANCE
7625516 800266215 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1961-08-17
PoB: 27467 Pont Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue la Vallée Martigny 27260 Saint Sylvestre de Cormeilles FRANCE
7625517 800266215 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRIER Bénédicte
DoB: 1962-09-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cour du Chasseur 61310 Le Pin au Haras FRANCE
7625518 800266215 @Company
@Persons
@UBO
@INPI
BETSCH Jean-Marc
DoB: 1963-05-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de la Queurie La Courbe 61150 Ecouché les Vallées FRANCE
7625519 800266215 @Company
@Persons
@UBO
@INPI
BOZO Henri
DoB: 1973-01-18
PoB: 61464 Sées FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haras des Monceaux 14100 Les Monceaux FRANCE
7625520 800266215 @Company
@Persons
@UBO
@INPI
HAMON Muriel
DoB: 1979-07-23
PoB: 95210 Enghien les Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 place Henri IV 61200 Argentan FRANCE
7625521 800266215 @Company
@Persons
@UBO
@INPI
MENAND Nicolas
DoB: 1981-07-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haras d'Ecouché Ecouché 61150 Ecouché les Vallées FRANCE
7625522 800266215 @Company
@Persons
@UBO
@INPI
GRENIER Eric
DoB: 1955-11-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Thiès 14000 Caen FRANCE
7625523 800266215 @Company
@Persons
@UBO
@INPI
RENARD Jérôme
DoB: 1978-10-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 boulevard Yves Guillou 14000 Caen FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.