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 819870593 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9309698 819870593 @Company
@Persons
@UBO
@INPI
COUETTE Pierre, André, Michel, Yves
DoB: 1972-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 chemin de la Croix Rouge 14600 Equemauville FRANCE
9309699 819870593 @Company
@Persons
@UBO
@INPI
COUETTE Pierre, André, Michel, Yves
DoB: 1972-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
780 chemin de la Croix Rouge 14600 Equemauville FRANCE
9309700 819870593 @Company
@Persons
@UBO
@INPI
DELAMARE Christian, Jacques
DoB: 1957-07-05
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 chemin de la Butte 14600 Equemauville FRANCE
9309701 819870593 @Company
@Persons
@UBO
@INPI
DELAMARE Christian, Jacques
DoB: 1957-07-05
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 chemin de la Butte 14600 Equemauville FRANCE
9309702 819870593 @Company
@Persons
@UBO
@INPI
BRULLARD DELAMARE Sandrine, Marie-Claude
DoB: 1971-07-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 chemin de la Butte 14600 Equemauville FRANCE
9309703 819870593 @Company
@Persons
@UBO
@INPI
BRULLARD DELAMARE Sandrine, Marie-Claude
DoB: 1971-07-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 chemin de la Butte 14600 Equemauville FRANCE
9309704 819870593 @Company
@Persons
@UBO
@INPI
MARETTE Jérôme, Napoléon, Guillaume, Olivier Roger
DoB: 1974-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Merle Blanc 14600 Gonneville-sur-Honfleur FRANCE
9309705 819870593 @Company
@Persons
@UBO
@INPI
MARETTE Jérôme, Napoléon, Guillaume, Olivier Roger
DoB: 1974-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Merle Blanc 14600 Gonneville-sur-Honfleur FRANCE
9309706 819870593 @Company
@Persons
@UBO
@INPI
GUEUDET ALEXANIAN Céline, Muriel, Dominique
DoB: 1983-06-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 route de la Gare 14130 Quetteville FRANCE
9309707 819870593 @Company
@Persons
@UBO
@INPI
DINA Teodor, Dan
DoB: 1968-06-30
PoB: Galati ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Fontaine 14210 Baron-sur-Odon FRANCE
9309708 819870593 @Company
@Persons
@UBO
@INPI
GAILLARD Etienne, Pierre, Bernard
DoB: 1968-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 chemin des Varets 14600 Honfleur FRANCE
9309709 819870593 @Company
@Persons
@UBO
@INPI
MAUPU Emmanuel, Pierre, Etienne, Marie
DoB: 1974-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 chemin du Haut Ravin 14600 Gonneville-sur-Honfleur FRANCE
9309710 819870593 @Company
@Persons
@UBO
@INPI
VASTEL Thomas, Jean, Félix
DoB: 1981-07-05
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1490 chemin des Parquets 14600 Fourneville 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.