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 805420205 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057080 805420205 @Company
@Persons
@UBO
@INPI
"HARMONIE ASSOCIES"
DoB: 493877815
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057081 805420205 @Company
@Persons
@UBO
@INPI
"HARMONIE ASSOCIES"
DoB: 493877815
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057082 805420205 @Company
@Persons
@UBO
@INPI
FONDECAVE Olivier
DoB: 1963-03-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Pasteur 28600 Luisant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057083 805420205 @Company
@Persons
@UBO
@INPI
LORILLARD Jean
DoB: 1941-09-18
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Chavaudret 28600 Luisant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057084 805420205 @Company
@Persons
@UBO
@INPI
LUCE Thierry
DoB: 1960-08-22
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Allée des Aubépines 14440 Douvres-la-Délivrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057085 805420205 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technopole Rue Albert Einstein Cs 83006 53063 Laval Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057086 805420205 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1953-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988867 805420205 @Company
@Persons
@UBO
@INPI
"HARMONIE ASSOCIES"
DoB: 493877815
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988868 805420205 @Company
@Persons
@UBO
@INPI
"HARMONIE ASSOCIES"
DoB: 493877815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988869 805420205 @Company
@Persons
@UBO
@INPI
BREHU Loïc
DoB: 1954-06-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Clos l'Evêque 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988870 805420205 @Company
@Persons
@UBO
@INPI
LORILLARD Jean
DoB: 1941-09-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE CHAVAUDRET 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988871 805420205 @Company
@Persons
@UBO
@INPI
LUCE Thierry
DoB: 1960-08-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée des Aubépines 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988872 805420205 @Company
@Persons
@UBO
@INPI
A.D.H. EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988873 805420205 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1953-08-06
PoB: 45240 OUTARVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.