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 BAYEUX 1967-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765598 832522353 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent
DoB: 1967-10-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Stade 50180 Agneaux FRANCE
5292131 828286997 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent
DoB: 1967-10-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 50180 Agneaux FRANCE
5299771 498011816 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1967-02-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grosse Londe 14240 CORMOLAIN FRANCE yes
@Cadastre
@Geotag
5299772 498011816 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1967-02-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grosse Londe 14240 CORMOLAIN FRANCE yes
@Cadastre
@Geotag
5316484 789822897 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent
DoB: 1967-10-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317137 792297673 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Damien, Michel, Gérard
DoB: 1967-10-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Saint-André 14123 Fleury-sur-Orne FRANCE
5323311 804309375 @Company
@Persons
@UBO
@INPI
MOUCHEL Mauricette, Yvette, Andrée
DoB: 1967-03-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Georges Clémenceau 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5323312 804309375 @Company
@Persons
@UBO
@INPI
MOUCHEL Mauricette, Yvette, Andrée
DoB: 1967-03-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Georges Clémenceau 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5328143 791831720 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent
DoB: 1967-10-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352665 306897497 @Company
@Persons
@UBO
@INPI
LEMENAGER Guillaume
DoB: 1967-06-03
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Graye 14480 STE CROIX SUR MER FRANCE
8176941 394465819 @Company
@Persons
@UBO
@INPI
BUNOT Bertrand François Philippe
DoB: 1967-10-26
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Champs 31170 Tournefeuille France
8176949 394465819 @Company
@Persons
@UBO
@INPI
BUNOT Bertrand François Philippe
DoB: 1967-10-26
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Champs 31170 Tournefeuille France
12596551 502516289 @Company
@Persons
@UBO
@INPI
BAYEUX Ludovic
DoB: 1967-03-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Louis Pasteur 76300 Sotteville-les-Rouen FRANCE
12603929 808520068 @Company
@Persons
@UBO
@INPI
BAYEUX Ludovic, Paul, Bernard
DoB: 1967-03-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Pasteur 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603930 808520068 @Company
@Persons
@UBO
@INPI
BAYEUX Ludovic, Paul, Bernard
DoB: 1967-03-10
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Pasteur 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720606 431986017 @Company
@Persons
@UBO
@INPI
LECOIS LEMONNIER Sylvie Pierrette Nicoles
DoB: 1967-10-06
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos Saint-jacques Saint-Hilaire-Petitville 50500 Carentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13209166 493242515 @Company
@Persons
@UBO
@INPI
DE PINHO MOREIRA Philippe
DoB: 1967-04-09
PoB: 14047 BAYEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tamaris 77700 Coupvray France
13529572 306897497 @Company
@Persons
@UBO
@INPI
LEMENAGER Guillaume
DoB: 1967-06-03
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Graye 14480 Sainte-Croix-sur-Mer FRANCE
14629032 750177529 @Company
@Persons
@UBO
@INPI
REGION NOUVELLE AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue François de Sourdis 33077 Bordeaux Cedex FRANCE
14816205 831165725 @Company
@Persons
@UBO
@INPI
Richard Laurent
DoB: 1967-01-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge 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.