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 96220033 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7622460 96220033 @Company
@Persons
@UBO
@INPI
RENARD Michel
DoB: 1942-05-15
PoB: 72212 Moulins le Carbonnel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alexandre 1er 61000 Alençon FRANCE
7622461 96220033 @Company
@Persons
@UBO
@INPI
RENARD Michel
DoB: 1942-05-15
PoB: 72212 Moulins le Carbonnel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Alexandre 1er 61000 Alençon FRANCE
7622462 96220033 @Company
@Persons
@UBO
@INPI
LE GAC Martial
DoB: 1953-03-02
PoB: 75115 Paris 15 ème FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33 place Saint Sauveur 14000 Caen FRANCE
7622463 96220033 @Company
@Persons
@UBO
@INPI
AULERT Stéphane
DoB: 1963-03-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Vaudorerie 61250 Mieuxcé FRANCE
7622464 96220033 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE D'ALENCON
DoB: 246100663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 362 61014 Alençon Cédex FRANCE
7622465 96220033 @Company
@Persons
@UBO
@INPI
LE LOYER ECONOMIQUE ET FAMILIAL
DoB: 95620167
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Maréchal de Lattre de Tassigny 61000 Alençon FRANCE
7622466 96220033 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
7622467 96220033 @Company
@Persons
@UBO
@INPI
FLERS AGGLO
DoB: 200035814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de la Boule 61100 Flers FRANCE
7622468 96220033 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 bis rue Jeanne d'Arc 76000 Rouen FRANCE
7622469 96220033 @Company
@Persons
@UBO
@INPI
CALLE LE COUTOUR Michèle
DoB: 1944-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Bruyères 61000 Saint-Germain-du-Corbéis FRANCE
7622470 96220033 @Company
@Persons
@UBO
@INPI
LAMBERT Alain
DoB: 1946-07-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Marguerite de Navarre 61000 Alençon FRANCE
7622471 96220033 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Courtilloles 61000 Alençon FRANCE
7622472 96220033 @Company
@Persons
@UBO
@INPI
IMBERT DE BALORRE DE BALLORRE Christophe
DoB: 1958-07-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Noes 61170 Saint-Léger-sur-Sarthe FRANCE
7622473 96220033 @Company
@Persons
@UBO
@INPI
DENTIN François
DoB: 1960-09-16
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Résidence des Monts 27300 Bernay FRANCE
7622474 96220033 @Company
@Persons
@UBO
@INPI
VAUJOIE Dominique
DoB: 1961-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 A rue Léon Leriche 61800 Tinchebray FRANCE
7622475 96220033 @Company
@Persons
@UBO
@INPI
GRAINDORGE LEHERON Marie-Claire
DoB: 1965-09-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Pierre et Marie Curie 61000 Alençon FRANCE
7622476 96220033 @Company
@Persons
@UBO
@INPI
METTOT Maxime
DoB: 1971-06-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gouasnière 53250 Neuilly-le-Vendin FRANCE
7622477 96220033 @Company
@Persons
@UBO
@INPI
LALLEMAND David
DoB: 1978-07-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Emile Zola 61000 Alençon FRANCE
7622478 96220033 @Company
@Persons
@UBO
@INPI
BOUVET Clément
DoB: 1993-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Ganterie 76000 Rouen FRANCE
7622479 96220033 @Company
@Persons
@UBO
@INPI
IN EXTENSO SOCOGEC
DoB: 308174333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue d'Alençon BP 321 - Condé Sur Sarthe 61009 Alençon cédex FRANCE
7622480 96220033 @Company
@Persons
@UBO
@INPI
MARIE Hervé
DoB: 1970-05-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue d'Alençon Condé-sur-Sarthe BP 321 61009 Alençon FRANCE
7624380 510176357 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HLM D'AMENAGEMENT ET DE GESTION IMMOBILIERE
DoB: 96220033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue Maréchal de Lattre de Tassigny 61000 Alençon 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.