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 827548652 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5297630 827548652 @Company
@Persons
@UBO
@INPI
VERNOUILLET Serge
DoB: 1958-01-06
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chemins Verts 14860 Ranville FRANCE
5297631 827548652 @Company
@Persons
@UBO
@INPI
VERNOUILLET Serge
DoB: 1958-01-06
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chemins Verts 14860 Ranville FRANCE
5297632 827548652 @Company
@Persons
@UBO
@INPI
SOLTANIAN TIRANCHI Roya
DoB: 1971-09-09
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée de l'Hermitage 14610 Anisy FRANCE
5297633 827548652 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1971-03-04
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Manoir 14630 Emiéville FRANCE
5297634 827548652 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice
DoB: 1952-05-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Fossés Saint-Julien 14000 Caen FRANCE
5297635 827548652 @Company
@Persons
@UBO
@INPI
SOAVELO GOMINA Marie
DoB: 1954-04-30
PoB: Maevatanana MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue de Lébisey 14000 Caen FRANCE
5297636 827548652 @Company
@Persons
@UBO
@INPI
HERZHAFT Laurent
DoB: 1959-09-11
PoB: 75114 Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Camp Ferme 14700 Falaise FRANCE
5297637 827548652 @Company
@Persons
@UBO
@INPI
LADANNE MARIE Laurence
DoB: 1961-05-10
PoB: 75114 Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Caponiere 14000 Caen FRANCE
5297638 827548652 @Company
@Persons
@UBO
@INPI
BACQUEY Frederic
DoB: 1969-09-13
PoB: 33011 Ares FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Beuvrelu 14000 Caen FRANCE
5297639 827548652 @Company
@Persons
@UBO
@INPI
DELILLE Jean-Paul
DoB: 1968-05-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Bayeux 14000 Caen FRANCE
5297640 827548652 @Company
@Persons
@UBO
@INPI
LAURAIN LAURE Sylvie
DoB: 1964-01-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Brèche du Moulin 14920 Mathieu FRANCE
5297641 827548652 @Company
@Persons
@UBO
@INPI
LE BRONEC Lucile
DoB: 1966-01-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Tortue 14000 Caen 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.