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 1968-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4454528 478648074 @Company
@Persons
@UBO
@INPI
MORONVAL Ludovic
DoB: 1968-05-01
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue Du Vert Bocage 59190 Hondeghem France
5500927 525192027 @Company
@Persons
@UBO
@INPI
BEL MAUVISSEAU Laetitia
DoB: 1968-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Coutardière les Essarts 85140 Essarts en Bocage France
5500928 525192027 @Company
@Persons
@UBO
@INPI
BEL MAUVISSEAU Laetitia
DoB: 1968-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit la Coutardière les Essarts 85140 Essarts en Bocage France
5514975 326086089 @Company
@Persons
@UBO
@INPI
GODARD Olivier
DoB: 1968-01-01
PoB: 85084 Essarts en Bocage (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent France
5565358 524559374 @Company
@Persons
@UBO
@INPI
HUANG YAU Xiufen
DoB: 1968-11-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Bocage 85130 La Gaubretière France
7478144 749994067 @Company
@Persons
@UBO
@INPI
BOCAGE Michel
DoB: 1968-04-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Doumet 34200 Sète FRANCE yes
@Cadastre
@Geotag
7640173 489990457 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1968-12-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Le Neufbourg La Ferriere Harang 14350 Souleuvre en Bocage FRANCE
7652832 488671108 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1968-12-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg La Ferrière Harang 14350 Souleuvre en Bocage FRANCE
7652833 488671108 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1968-12-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg La Ferrière Harang 14350 Souleuvre en Bocage FRANCE
8523946 819649088 @Company
@Persons
@UBO
@INPI
YOU François, Roger, Guy
DoB: 1968-05-29
PoB: 85084 Essarts en bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quater rue du Général de Gaulle 90850 Essert FRANCE yes
@Cadastre
@Geotag
8523947 819649088 @Company
@Persons
@UBO
@INPI
YOU François, Roger, Guy
DoB: 1968-05-29
PoB: 85084 Essarts en bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quater rue du Général de Gaulle 90850 Essert FRANCE yes
@Cadastre
@Geotag
9379402 793642786 @Company
@Persons
@UBO
@INPI
MONJARRET LE GALL Rachel
DoB: 1968-03-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bocage 29300 Rédené FRANCE yes
@Cadastre
@Geotag
9379403 793642786 @Company
@Persons
@UBO
@INPI
MONJARRET LE GALL Rachel
DoB: 1968-03-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bocage 29300 Rédené FRANCE yes
@Cadastre
@Geotag
11277426 421668476 @Company
@Persons
@UBO
@INPI
DELAPLACE Eric
DoB: 1968-01-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU BUISSON TEURTHEVILLE-BOCAGE 50630 QUETTEHOU FRANCE
11277427 421668476 @Company
@Persons
@UBO
@INPI
DELAPLACE Eric
DoB: 1968-01-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BUISSON TEURTHEVILLE-BOCAGE 50630 QUETTEHOU FRANCE
11791849 805194875 @Company
@Persons
@UBO
@INPI
COULET Olivier
DoB: 1968-04-29
PoB: Friedrischsafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse du Bocage Clos de l'Ubac 13380 Plan-de-Cuques FRANCE
11917500 535278691 @Company
@Persons
@UBO
@INPI
COULET Olivier
DoB: 1968-04-29
PoB: FRIEDRICHSHAFFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse du Bocage Clos de l'Ubac 13380 Plan-de-Cuques FRANCE
11917501 535278691 @Company
@Persons
@UBO
@INPI
COULET Olivier
DoB: 1968-04-29
PoB: FRIEDRICHSHAFFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse du Bocage Clos de l'Ubac 13380 Plan-de-Cuques FRANCE
12711836 508386182 @Company
@Persons
@UBO
@INPI
LEBASCLE Georges Marcel Auguste
DoB: 1968-05-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bulotière Saint-Jean-du-Corail 50140 Mortain-Bocage FRANCE
12730114 442148953 @Company
@Persons
@UBO
@INPI
DAUNAY Jacques Bernard Simon
DoB: 1968-12-08
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 50240 Saint-Aubin-de-Terregatte 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.