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 825172398 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290895 822671483 @Company
@Persons
@UBO
@INPI		 SANTE GRANDE DELLE
DoB: 825172398
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1205 boulevard de la Grande Delle 14200 Hérouville-Saint-Clair FRANCE
5314205 825172398 @Company
@Persons
@UBO
@INPI		 CHATALIC Céline, Marie, Huguette
DoB: 1981-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue du Rouvray 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
5314206 825172398 @Company
@Persons
@UBO
@INPI		 CHATALIC Céline, Marie, Huguette
DoB: 1981-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue du Rouvray 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
5314207 825172398 @Company
@Persons
@UBO
@INPI		 RAGINEL Thibaut, Paul, Simon
DoB: 1983-03-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 rue de la Haie Vigne 14000 Caen FRANCE yes
@Cadastre
@Geotag
5314208 825172398 @Company
@Persons
@UBO
@INPI		 RAGINEL Thibaut, Paul, Simon
DoB: 1983-03-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 rue de la Haie Vigne 14000 Caen FRANCE yes
@Cadastre
@Geotag
5314209 825172398 @Company
@Persons
@UBO
@INPI		 HIBERT Thomas, Pierre
DoB: 1981-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue des Charmilles 14850 Escoville FRANCE yes
@Cadastre
@Geotag
5314210 825172398 @Company
@Persons
@UBO
@INPI		 LE MENAGER Françoise, Julienne, Colette
DoB: 1964-05-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 317 les Belles Portes 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5314211 825172398 @Company
@Persons
@UBO
@INPI		 LE BORGNE Anne
DoB: 1969-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Duval Vautier 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5314212 825172398 @Company
@Persons
@UBO
@INPI		 DESBOUIS RAY-CAPET Marie, Lucie, Céline
DoB: 1974-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 rue des Chèvrefeuilles 14000 Caen FRANCE yes
@Cadastre
@Geotag
5314213 825172398 @Company
@Persons
@UBO
@INPI		 MOULIN Carole, Micheline, Martine
DoB: 1965-09-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue des Bleuets Troarn 14670 SALINE FRANCE yes
@Cadastre
@Geotag
5314214 825172398 @Company
@Persons
@UBO
@INPI		 PASCOLI Mélanie, Angélina, Lucienne, Maria
DoB: 1978-12-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Passe de James 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
5314215 825172398 @Company
@Persons
@UBO
@INPI		 BEGUIN OUTIN Gwenaëlle, Fanny, Catherine
DoB: 1965-04-05
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 avenue de la Valeuse 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag

 

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.