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 813845070 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12724475 813845070 @Company
@Persons
@UBO
@INPI
TREHET Bernard, Pascal, Louis
DoB: 1942-10-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue des Pèlerins 50370 Brécey FRANCE
12724476 813845070 @Company
@Persons
@UBO
@INPI
DEZELLUS Yves, Marie, André
DoB: 1952-08-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Colombier 14760 Bretteville-sur-Odon FRANCE
12724477 813845070 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol 50000 Saint-Lô FRANCE
12724478 813845070 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol 50000 Saint-Lô FRANCE
12724479 813845070 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol 50000 Saint-Lô FRANCE
12724480 813845070 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol 50000 Saint-Lô FRANCE
12724481 813845070 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHEE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol 50000 Saint-Lô FRANCE
12724482 813845070 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU VAL DE SEE
DoB: 200036721
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 place de l'Hôtel de Ville BP 3 50370 Brécey FRANCE
12724483 813845070 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU MORTANAIS
DoB: 200036655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Velléda BP 32 - Mortain 50140 Mortain-Bocage FRANCE
12724484 813845070 @Company
@Persons
@UBO
@INPI
BAILLIARD Géry, Marie-Joseph, Michel
DoB: 1954-03-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Buré La rouge 61260 Val-au-Perche FRANCE
12724485 813845070 @Company
@Persons
@UBO
@INPI
RAPEAUD Michel, Lucien, Léon
DoB: 1930-08-16
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Lande au Baron La ferte Macé 61600 FERTE MACE (LA) FRANCE
12724486 813845070 @Company
@Persons
@UBO
@INPI
LONGWORTH BROWNE DE KILMAINE François, Marie, Dominique
DoB: 1950-07-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Bretagne 61000 Alençon FRANCE
12724487 813845070 @Company
@Persons
@UBO
@INPI
JAMES Rémi, Emile, Paul, Nazaire
DoB: 1955-07-28
PoB: 50499 Saint-Laurent-de-Cuves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 route de Catteville 50380 Saint-Pair-sur-Mer FRANCE
12724488 813845070 @Company
@Persons
@UBO
@INPI
ALVAREZ Anthony, Olivier, Christian
DoB: 1976-08-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Forien la Guérinière 50670 Saint-Laurent-de-Cuves FRANCE
12724489 813845070 @Company
@Persons
@UBO
@INPI
BOLTEAU Freddy, Pascal, Gérard
DoB: 1973-10-31
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Amiral Gauchet 50300 Avranches FRANCE
12724490 813845070 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 rue des Cinq Chemins CS 14109 50000 Saint-Lô FRANCE
12724491 813845070 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux 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.