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 AUBIN 1950-03-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6529215 452978059 @Company
@Persons
@UBO
@INPI
AUBIN Yannick
DoB: 1950-03-28
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LUXEAU 33850 Léognan FRANCE
11140489 480713395 @Company
@Persons
@UBO
@INPI
TORMO Bernard Jean Serge
DoB: 1950-09-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FOND GUERIN 91190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
11140490 480713395 @Company
@Persons
@UBO
@INPI
TORMO Bernard Jean Serge
DoB: 1950-09-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FOND GUERIN 91190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
11185924 786067280 @Company
@Persons
@UBO
@INPI
ADRON MORICE Armelle Berthe Odette Marie
DoB: 1950-03-26
PoB: 44153 Saint-Aubin-des-Châteaux (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Quiobert 44740 Batz-sur-Mer France
11387593 350088415 @Company
@Persons
@UBO
@INPI
ALLAMAND LE CLAINCHE Annie
DoB: 1950-03-28
PoB: 27517 SAINT AUBIN SUR GAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route des Andelys 27940 Courcelles-sur-Seine FRANCE
13701625 786067280 @Company
@Persons
@UBO
@INPI
ADRON MORICE Armelle Berthe Odette Marie
DoB: 1950-03-26
PoB: 44153 Saint-Aubin-des-Châteaux (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 ter rue Edmond Rostand 33260 La Teste-de-Buch France
14319693 518686027 @Company
@Persons
@UBO
@INPI
CHARRETIER Pierre Louis Andre
DoB: 1950-08-28
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Christophe Colomb 97100 Basse-Terre France
14634783 387492929 @Company
@Persons
@UBO
@INPI
LOTTON Ernest
DoB: 1950-07-20
PoB: St-Aubin de Terregatte (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Minoterie 50240 Saint-James FRANCE
14634784 387492929 @Company
@Persons
@UBO
@INPI
LOTTON Ernest
DoB: 1950-07-20
PoB: St-Aubin de Terregatte (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Minoterie 50240 Saint-James 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.