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 825335706 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279163 825335706 @Company
@Persons
@UBO
@INPI
Lannier Ludovic
DoB: 1988-04-21
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue du Long Corbeil 76240 Bonsecours France yes
@Cadastre
@Geotag
2279164 825335706 @Company
@Persons
@UBO
@INPI
Lannier Ludovic
DoB: 1988-04-21
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue du Long Corbeil 76240 Bonsecours France yes
@Cadastre
@Geotag
2279165 825335706 @Company
@Persons
@UBO
@INPI
Masaero Jean-Jacques René
DoB: 1952-11-06
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Beauregard 60000 Beauvais France yes
@Cadastre
@Geotag
2279166 825335706 @Company
@Persons
@UBO
@INPI
Rebut Jacky Henri Michel
DoB: 1963-02-07
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 chemin du Mesnil 14600 Équemauville France yes
@Cadastre
@Geotag
2279167 825335706 @Company
@Persons
@UBO
@INPI
Triguel Patrick Maurice Louis
DoB: 1954-10-25
PoB: 53126 Larchamp (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
933 route de la Chaussée 76640 Saint-Pierre-Lavis France yes
@Cadastre
@Geotag
2279168 825335706 @Company
@Persons
@UBO
@INPI
De Koninck Maurice
DoB: 1937-11-15
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
2279169 825335706 @Company
@Persons
@UBO
@INPI
Mogis Vincent Mathias Arnaud
DoB: 1975-01-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Jean-Philippe Rameau 14440 Douvres-la-Délivrande France yes
@Cadastre
@Geotag
2279170 825335706 @Company
@Persons
@UBO
@INPI
Callippe Pascal
DoB: 1953-11-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Vignettes 60112 Juvignies France yes
@Cadastre
@Geotag
2279171 825335706 @Company
@Persons
@UBO
@INPI
Loiseau Camille Jacques Marc
DoB: 1988-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Clozeaux 60000 Beauvais France yes
@Cadastre
@Geotag
2279172 825335706 @Company
@Persons
@UBO
@INPI
Loiseau Dominique Jean Claude
DoB: 1951-03-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 bis avenue Marcel Dassault 60000 Beauvais France yes
@Cadastre
@Geotag
2279173 825335706 @Company
@Persons
@UBO
@INPI
Loiseau Aurélien François Pierre
DoB: 1985-11-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue du Fauboirg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
2279174 825335706 @Company
@Persons
@UBO
@INPI
SOCIETE NAUVILLAISE
DoB: 447554130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
933 route de la Chaussee 76640 Saint-Pierre-Lavis France yes
@Cadastre
@Geotag
2279175 825335706 @Company
@Persons
@UBO
@INPI
SCI VANEL
DoB: 822194866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 rue du Faubourg Poissonnière Batiment B 75010 Paris 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.