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 809981756 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12716075 813491719 @Company
@Persons
@UBO
@INPI
SEML WEST ENERGIES
DoB: 809981756
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719306 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719307 809981756 @Company
@Persons
@UBO
@INPI
LEBOUVIER Franck, Jean, Tony
DoB: 1970-09-19
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée Fresnay de Coutard 14610 Anisy FRANCE
12719308 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719309 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719310 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719311 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12719312 809981756 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIE DE LA MANCHE
DoB: 255002883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rond-Point de la Liberté 50000 Saint-Lô FRANCE
12719313 809981756 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIE DE LA MANCHE
DoB: 255002883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rond-Point de la Liberté 50000 Saint-Lô FRANCE
12719314 809981756 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIE DE LA MANCHE
DoB: 255002883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rond-Point de la Liberté 50000 Saint-Lô FRANCE
12719315 809981756 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75356 Paris 07 FRANCE
12719316 809981756 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75356 Paris 07 FRANCE
12719317 809981756 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE
DoB: 384353413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 rue d'Uelzen 76230 Bois guillaume FRANCE
12719318 809981756 @Company
@Persons
@UBO
@INPI
POTTIER CHANONI Jacqueline
DoB: 1943-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Cauticotte Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12719319 809981756 @Company
@Persons
@UBO
@INPI
DUBOSC DE PESQUIDOUX Jacques, Marie, Just
DoB: 1957-07-29
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Nouvelle Ecosse 14280 Authie FRANCE
12719320 809981756 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue Charles Tillon 35000 Rennes FRANCE
12719321 809981756 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine Cedex 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.