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 827642653 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5287211 583821376 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Jacques Durmeyer 61100 Flers FRANCE
7621484 323198804 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Jacques Durmeyer 61100 Flers FRANCE
7624050 827642653 @Company
@Persons
@UBO
@INPI
RENAULT Pascal
DoB: 1968-06-21
PoB: 50487 Saint James FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 résidence les Touches 50600 Saint Hilaire du Harcouet FRANCE
7624051 827642653 @Company
@Persons
@UBO
@INPI
LUQUAS Eric
DoB: 1968-06-30
PoB: 54099 Briey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Aristide Briand 14530 Luc sur Mer FRANCE
7624052 827642653 @Company
@Persons
@UBO
@INPI
ALLEAUME Richard
DoB: 1968-09-19
PoB: 22278 Saint Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Haut Sever 14880 Colleville Montgomery FRANCE
7624053 827642653 @Company
@Persons
@UBO
@INPI
CRESPIN Jérôme
DoB: 1971-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de la Vallée 27190 Saint Elier FRANCE
7624054 827642653 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE CONSEIL AUDIT MANAGEMENT
DoB: 514438118
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
231 rue Saint Honoré 75001 Paris FRANCE
7624055 827642653 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience, Caen la Mer 14460 Colombelles FRANCE
11375303 332662501 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Jacques Durmeyer 61100 Flers FRANCE
12700440 405950049 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Jacques Durmeyer 61100 Flers FRANCE
16152078 348851288 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacques Durmeyer 61100 Flers FRANCE yes
@Cadastre
@Geotag
16152474 409293495 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacques Durmeyer 61100 Flers FRANCE yes
@Cadastre
@Geotag
16153017 484101399 @Company
@Persons
@UBO
@INPI
GROUPE DECHARENTON
DoB: 827642653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacques Durmeyer 61100 Flers 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.