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 810390211 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5336876 810390211 @Company
@Persons
@UBO
@INPI
KRIKORIAN Myriam, Lydie
DoB: 1966-11-19
PoB: 14228 Douvres-la-Délivrande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Laurent 14750 Saint-Aubin-sur-Mer FRANCE
5336877 810390211 @Company
@Persons
@UBO
@INPI
MONNERIE Jean-Louis, Emile, Georges
DoB: 1953-10-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 - 41 Quai de Juillet 14000 Caen FRANCE
5336878 810390211 @Company
@Persons
@UBO
@INPI
FONDATION FONDATION DE LA MISERICORDE
DoB: 343253845
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue des Fossés Saint Julien 14000 Caen FRANCE
5336879 810390211 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE GRINGORE - GOYAT
DoB: 482503869
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue Nicolas Oresme Résidence les Allées Saint-Louis 14000 Caen FRANCE
5336880 810390211 @Company
@Persons
@UBO
@INPI
DOCTEUR NOTARI-DOCTEUR MONNERIE-DOCTEUR PAUGAM-DOCTEUR MARTIN
DoB: 322504598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 - 41 Quai de Juillet 14000 Caen FRANCE
5336881 810390211 @Company
@Persons
@UBO
@INPI
PAUGAM Jean-Pierre
DoB: 1961-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39/41 Quai de Juillet 14000 Caen FRANCE
5336882 810390211 @Company
@Persons
@UBO
@INPI
LECOURT Nicolas, Patrick, Jean
DoB: 1977-04-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 rue des Fosses Saint-Julien 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.