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 827457441 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5342207 827457441 @Company
@Persons
@UBO
@INPI
BOULIER Xavier, François, Daniel
DoB: 1971-09-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 impasse des Clos Marins 14780 Lion-sur-Mer FRANCE
5342208 827457441 @Company
@Persons
@UBO
@INPI
BOULIER Xavier, François, Daniel
DoB: 1971-09-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse des Clos Marins 14780 Lion-sur-Mer FRANCE
5342209 827457441 @Company
@Persons
@UBO
@INPI
BOULIER Xavier, François, Daniel
DoB: 1971-09-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 impasse des Clos Marins 14780 Lion-sur-Mer FRANCE
5342210 827457441 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE
5342211 827457441 @Company
@Persons
@UBO
@INPI
GORAND David, Joseph, Robert, Patrice
DoB: 1970-05-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Paix 14123 Fleury-sur-Orne FRANCE
5342212 827457441 @Company
@Persons
@UBO
@INPI
DELAPLACE Nicolas, Robert, Alain
DoB: 1981-02-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 rue Cornouailles 14000 Caen FRANCE
5342213 827457441 @Company
@Persons
@UBO
@INPI
VIDEAU Fabrice, Gérard
DoB: 1971-02-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue des Lauriers 14760 Bretteville-sur-Odon FRANCE
5342214 827457441 @Company
@Persons
@UBO
@INPI
LECOMTE Olivier, Maurce, Michel
DoB: 1972-12-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 chemin du Val 14440 Douvres-la-Délivrande FRANCE
5342215 827457441 @Company
@Persons
@UBO
@INPI
EPAULE MOUCHARD Sophie
DoB: 1975-08-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue de l'Eglise 14980 Rots FRANCE
5342216 827457441 @Company
@Persons
@UBO
@INPI
LANFRANC DE PANTHOU MICHIELS Agathe, Blandine, Marie, Joseph
DoB: 1986-11-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 avenue de Rouen 14000 Caen FRANCE
5342217 827457441 @Company
@Persons
@UBO
@INPI
SELARL JURIADIS-GORAND-THOUROUDE-MARTIN-PIEDAGNEL-SEROT-DELAPLACE-QUILBE-GODARD-DEBUYS-OMONT
DoB: 512345992
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue de l'Hippodrome 14000 Caen FRANCE
5342218 827457441 @Company
@Persons
@UBO
@INPI
SELARL JURIADIS GRAND SUD
DoB: 809461486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue des Tourneurs 31000 Toulouse 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.