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 818383507 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5306590 818383507 @Company
@Persons
@UBO
@INPI
DROULLON Joël, Jean-Pierre, Luc
DoB: 1957-11-08
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Truttemer Truttemer-le-Grand 14500 Vire Normandie FRANCE
5306591 818383507 @Company
@Persons
@UBO
@INPI
BERAS Roland, Pierre, Georges
DoB: 1946-01-22
PoB: 49318 Saint-Saturnin-Sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Général Leclerc Vire 14500 Vire Normandie FRANCE
5306592 818383507 @Company
@Persons
@UBO
@INPI
ANDREU SABATER Marc, Serge, Michel
DoB: 1959-06-16
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Vire Vire 14500 Vire Normandie FRANCE
5306593 818383507 @Company
@Persons
@UBO
@INPI
BALLE Bernard, Raymond, Maurice
DoB: 1946-04-26
PoB: 14584 Saint-Germain-de-Tallevende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Vengeons Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5306594 818383507 @Company
@Persons
@UBO
@INPI
BAUDRON Cindy, Angélina, Myriam
DoB: 1986-10-16
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21T chemin des Carreaux Vaudry 14500 Vire Normandie FRANCE
5306595 818383507 @Company
@Persons
@UBO
@INPI
GREGOIRE BIHEL Annie, Renée, Jacqueline
DoB: 1953-03-06
PoB: 50030 Barfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Residence de la Martinière Vaudry 14500 Vire Normandie FRANCE
5306596 818383507 @Company
@Persons
@UBO
@INPI
DESMOTTES Nicole, Henriette, Thérèse
DoB: 1948-05-10
PoB: 14545 Roullours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Maslerie Roullours 14500 Vire Normandie FRANCE
5306597 818383507 @Company
@Persons
@UBO
@INPI
GABILLARD Raymond, Arsène, Léon
DoB: 1948-03-13
PoB: 35066 Chartres-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Tourville Saint-Martin-de-Tallevende 14500 Vire Normandie FRANCE
5306598 818383507 @Company
@Persons
@UBO
@INPI
LE GRAET Alain, Henri, Jean, Albert
DoB: 1952-10-27
PoB: 50164 Domjean FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Residence Saint-Père Vaudry 14500 Vire Normandie FRANCE
5306599 818383507 @Company
@Persons
@UBO
@INPI
LECLERCQ Daniel, Louis, Gustave
DoB: 1942-05-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Belles Voies Roullours 14500 Vire Normandie FRANCE
5306600 818383507 @Company
@Persons
@UBO
@INPI
LEMARCHAND Richard, René, Louis, Daniel
DoB: 1951-12-16
PoB: 50290 MARCILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Jules Jeanin Vire 14500 Vire Normandie FRANCE
5306601 818383507 @Company
@Persons
@UBO
@INPI
FREMONT LEPRINCE Jocelyne, Martine, Danièle
DoB: 1949-06-02
PoB: 61513 Yvrandes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Coudray Truttemer-le-Petit 14500 Vire Normandie FRANCE
5306602 818383507 @Company
@Persons
@UBO
@INPI
LETELLIER Nadine, Alice, Maude
DoB: 1959-10-28
PoB: 61145 Domfront en Poiraie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Truttemer Truttemer-le-Grand 14500 Vire Normandie FRANCE
5306603 818383507 @Company
@Persons
@UBO
@INPI
MAINCENT Lyliane, Marie, Philomène
DoB: 1944-12-19
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Sainte-Honorine Saint-Martin-de-Tallevende 14500 Vire Normandie FRANCE
5306604 818383507 @Company
@Persons
@UBO
@INPI
MALLEON Philippe, Emile
DoB: 1966-05-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Girard Vire 14500 Vire Normandie FRANCE
5306605 818383507 @Company
@Persons
@UBO
@INPI
MARY Gérard, Gaston, Serge, André
DoB: 1956-12-28
PoB: 50088 Brouains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg de la Lande Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5306606 818383507 @Company
@Persons
@UBO
@INPI
MOREL Roger, Georges, Bernard
DoB: 1950-12-05
PoB: 14717 Truttemer-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bosq Truttemer-le-Grand 14500 Vire Normandie FRANCE
5306607 818383507 @Company
@Persons
@UBO
@INPI
PICOT Régis, André, Georges
DoB: 1963-11-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Mondial 1998 Vire 14500 Vire Normandie FRANCE
5306608 818383507 @Company
@Persons
@UBO
@INPI
PREVERT Gaétan, Maurice, Roger, Gilles
DoB: 1979-03-21
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Eglise de Neuville Vire 14500 Vire Normandie FRANCE
5306609 818383507 @Company
@Persons
@UBO
@INPI
SEBERT Emmanuel
DoB: 1966-05-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Maisoncelle la Jourdan 14500 Vire Normandie FRANCE
5306610 818383507 @Company
@Persons
@UBO
@INPI
VELANY Guy, Yves, Serge
DoB: 1950-04-30
PoB: 14584 Saint-Germain-de-Tallevende FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vauterie Maisoncelle la Jourdan 14500 Vire Normandie FRANCE
5306611 818383507 @Company
@Persons
@UBO
@INPI
TRIBEHOU Roger, Auguste
DoB: 1937-04-20
PoB: 50523 Sainte-mère-Eglise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Sorrière Vire 14500 Vire Normandie FRANCE
5306612 818383507 @Company
@Persons
@UBO
@INPI
FOLLY Jeremy
DoB: 1973-08-15
PoB: Kpodji TOGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue George Fauvel Vire 14500 Vire Normandie 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.