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 809443948 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13789077 809443948 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13789078 809443948 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13789079 809443948 @Company
@Persons
@UBO
@INPI
BESNARD ANDRE MARTINE GINETTE CLAUDE
DoB: 1954-06-22
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 bis chemin des Vergers 61100 Saint-Georges-des-Groseillers France
13789080 809443948 @Company
@Persons
@UBO
@INPI
BOUVIER JEROME MARIE RENE ANGE
DoB: 1962-06-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Notre Dame 22400 Lamballe France
13789081 809443948 @Company
@Persons
@UBO
@INPI
CANN JEAN-YVES PAUL
DoB: 1964-06-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin Sainte Anne 14610 Cambes-en-Plaine France
13789082 809443948 @Company
@Persons
@UBO
@INPI
LE DELEZIR AGNES ALICE BRIGITTE
DoB: 1960-06-24
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue de la Mer Residence la Valette 14470 Graye-sur-Mer France
13789083 809443948 @Company
@Persons
@UBO
@INPI
LEMONNIER BEJAMIN FRANCOIS LUC MARIE
DoB: 1979-10-24
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Jardins 14790 Fontaine-Étoupefour France
13789084 809443948 @Company
@Persons
@UBO
@INPI
LEROY CYRILLE GERARD MARIE EDOUARD
DoB: 1969-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Roullois 53100 Mayenne France
13789085 809443948 @Company
@Persons
@UBO
@INPI
MADIGOU BERNARD RENE
DoB: 1957-04-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
hameau des Guesdons 14250 Ellon France
13789086 809443948 @Company
@Persons
@UBO
@INPI
SCHILTZ DANIEL ROBERT
DoB: 1964-03-04
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue Nationale 14220 Saint-Laurent-de-Condel 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.