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 BOCAGE 1966-11-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3953122 432509735 @Company
@Persons
@UBO
@INPI
JORDANA Frederic Alain Robert
DoB: 1966-05-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOCAGE 6800 CAGNES SUR MER FRANCE
5336758 350250684 @Company
@Persons
@UBO
@INPI
VINCENT Didier
DoB: 1966-01-03
PoB: Aunay-sur-Odon(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14350 Le Beny-Bocage FRANCE
5540866 402552228 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1966-02-28
PoB: 78220 Les Essarts-le-Roi (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5B rue Nationale l'Oie 85140 Essarts en Bocage France
6351019 432263150 @Company
@Persons
@UBO
@INPI
LEGENDRE Franck Jean Pierre
DoB: 1966-02-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU BOCAGE 33200 Bordeaux FRANCE
11412515 440277143 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bocage 27270 Chamblac FRANCE
12132381 417886843 @Company
@Persons
@UBO
@INPI
BAPST Antoine
DoB: 1966-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU BOCAGE 92310 Sèvres FRANCE
12710515 438021594 @Company
@Persons
@UBO
@INPI
DAVID Richard Denis René
DoB: 1966-11-02
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement La Pérouse 50670 Saint-Pois FRANCE
12715829 445217334 @Company
@Persons
@UBO
@INPI
DESTRES Etienne Emmanuel Jacques
DoB: 1966-02-09
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 50720 SAINT CYR DU BAILLEUL FRANCE yes
@Cadastre
@Geotag
13915030 422370098 @Company
@Persons
@UBO
@INPI
BOCAGE PEMBA Octavie Rosette
DoB: 1966-11-02
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Marquisat Routhiers 97130 Capesterre-Belle-Eau France
16151026 819294422 @Company
@Persons
@UBO
@INPI
ALLAIRE LEFEBVRE Frédérique Françoise Catherine
DoB: 1966-02-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Bocage 27270 Chamblac 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.