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 830082145 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809887 830082145 @Company
@Persons
@UBO
@INPI
COURSEAUX Hubert, Daniel
DoB: 1959-06-29
PoB: 76657 Saint-Vigor-d'Ymonville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue de l'Hippodrome 14130 Pont l'évêque FRANCE
809888 830082145 @Company
@Persons
@UBO
@INPI
COURSEAUX Hubert, Daniel
DoB: 1959-06-29
PoB: 76657 Saint-Vigor-d'Ymonville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de l'Hippodrome 14130 Pont l'évêque FRANCE
809889 830082145 @Company
@Persons
@UBO
@INPI
COURSEAUX Hubert, Daniel
DoB: 1959-06-29
PoB: 76657 Saint-Vigor-d'Ymonville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Hippodrome 14130 Pont l'évêque FRANCE
809890 830082145 @Company
@Persons
@UBO
@INPI
DESHAYES Yves, Albert, Abel
DoB: 1951-05-13
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
415 chemin du Bois Amiot 14950 Saint-Etienne-la-Thillaye FRANCE
809891 830082145 @Company
@Persons
@UBO
@INPI
DUTACQ Jean, Abel, Maurice
DoB: 1938-03-05
PoB: 14660 Saint-Vaast-En-Auge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
624 route de Beaumont la Vallée 14130 Reux FRANCE
809892 830082145 @Company
@Persons
@UBO
@INPI
MONGE VILLOTTE Christine, Denise, Lucienne
DoB: 1950-03-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de l'Eglise 14130 Tourville-en-Auge FRANCE
809893 830082145 @Company
@Persons
@UBO
@INPI
HOUSSAIS DUDOGNON Arlette, Marie
DoB: 1946-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
337 route de la Ferme Gibon 14130 Fierville-les-Parcs FRANCE
809894 830082145 @Company
@Persons
@UBO
@INPI
JUD Franck, Robert, Rodolphe
DoB: 1967-12-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 chemin du Bocage 14430 Danestal FRANCE
809895 830082145 @Company
@Persons
@UBO
@INPI
BOUGARD Pierre, Yves, Gérard
DoB: 1945-09-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Falaise 14130 Saint-André-d'Hébertot FRANCE
809896 830082145 @Company
@Persons
@UBO
@INPI
HUET Eric, René, Michel
DoB: 1966-07-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Saint-Mélaine le Lion d'Or 14130 Pont l'évêque FRANCE
809897 830082145 @Company
@Persons
@UBO
@INPI
DUBRULLE MARTIN Martine, Edith, Marcelle
DoB: 1948-06-22
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin du Manoir 14950 Glanville FRANCE
809898 830082145 @Company
@Persons
@UBO
@INPI
LEPERE SAMSON Anne-Marie, Odette, Jane
DoB: 1965-02-24
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 14130 Pierrefitte-en-Auge FRANCE
809899 830082145 @Company
@Persons
@UBO
@INPI
BAEYAERT SPRUYTTE Françoise, Denise, Cécile
DoB: 1962-05-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 14130 Saint-Philbert-des-Champs FRANCE
809900 830082145 @Company
@Persons
@UBO
@INPI
ASSE Christian, Louis, Emile
DoB: 1953-08-23
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lieu Gosset 14130 Le Breuil-en-Auge FRANCE
809901 830082145 @Company
@Persons
@UBO
@INPI
BOIRE Sandrine, Chantal
DoB: 1976-07-16
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue J de Pellegars Malhortie 14130 Pont l'évêque FRANCE
809902 830082145 @Company
@Persons
@UBO
@INPI
LEGOUX Eric, Léon, Daniel
DoB: 1954-11-19
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Honfleur Coudray-Rabut 14130 PONT-L'ÉVEQUE FRANCE
809903 830082145 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard 75013 Paris 13 FRANCE
809904 830082145 @Company
@Persons
@UBO
@INPI
ALPHA EXPERT
DoB: 422830406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard 75013 Paris 13 FRANCE
809905 830082145 @Company
@Persons
@UBO
@INPI
SALVETAT Fabien
DoB: 1968-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue de l'Hippodrome ZI la Croix Brisée 14130 Pont l'évêque 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.