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 Bec 1967-09-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360359 481002483 @Company
@Persons
@UBO
@INPI
BOUYER Hervé
DoB: 1967-12-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Québec 16000 Angoulême FRANCE
1873767 533773511 @Company
@Persons
@UBO
@INPI
Whissell David
DoB: 1967-09-01
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
des Outaouais Brownsburg-Chatham 1377 des Outaouais Brownsburg Québec J8G 1T2 0 Canada
2002506 398665893 @Company
@Persons
@UBO
@INPI
Bec Leroy Mathilde
DoB: 1967-09-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Raphaël 92170 Vanves France
2244737 812603066 @Company
@Persons
@UBO
@INPI
Chalifour Martin
DoB: 1967-09-14
PoB: Rimouski Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Ombres Lac Beauport QC G3B1B5 0 Canada
2349720 339177537 @Company
@Persons
@UBO
@INPI
WALCHER DE BROSSARD Corinne
DoB: 1967-09-12
PoB: WATERMAEL-BOISFORT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Rochelle J3G 2C9 Beloeil Québec 0 Canada
2349721 339177537 @Company
@Persons
@UBO
@INPI
WALCHER DE BROSSARD Corinne
DoB: 1967-09-12
PoB: WATERMAEL-BOISFORT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Rochelle J3G 2C9 Beloeil Québec 0 Canada
2403176 813445798 @Company
@Persons
@UBO
@INPI
Le Bec Xavier Philippe
DoB: 1967-09-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue René Coty 75014 Paris France
3979169 508386802 @Company
@Persons
@UBO
@INPI
ALLAVENA Christian Thierry
DoB: 1967-09-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4742 rue Cartier Montréal Québec H2h 1x1 0 CANADA yes
@Cadastre
@Geotag
5329038 531565612 @Company
@Persons
@UBO
@INPI
GOUVILLE Stéphane, Philippe, Yves
DoB: 1967-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Québec 14000 Caen FRANCE
5329039 531565612 @Company
@Persons
@UBO
@INPI
GOUVILLE Stéphane, Philippe, Yves
DoB: 1967-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Québec 14000 Caen FRANCE
5334883 325517233 @Company
@Persons
@UBO
@INPI
GOUVILLE Stéphane
DoB: 1967-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Québec 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345806 391635174 @Company
@Persons
@UBO
@INPI
GOUVILLE Stéphane, Philippe, Yves
DoB: 1967-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Québec 14000 Caen FRANCE
5351947 494696289 @Company
@Persons
@UBO
@INPI
GOUVILLE Stéphane, Philippe, Yves
DoB: 1967-09-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Québec 14000 Caen FRANCE
7735697 520128760 @Company
@Persons
@UBO
@INPI
LAVAL Eric
DoB: 1967-09-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Québec 3380 rue de Picardie Terrebonne 56 x 3v7 0 CANADA
11416791 752352211 @Company
@Persons
@UBO
@INPI
CANU Michel
DoB: 1967-04-21
PoB: 76164 Caudebec-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente d'Aptot 27800 Le Bec-Hellouin FRANCE
11424600 490145919 @Company
@Persons
@UBO
@INPI
CHERDO Florian Simon Denis
DoB: 1967-07-31
PoB: 78545 SAINT CYR L'ECOLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de l'abbaye du beau bec 27940 Courcelles-sur-Seine FRANCE
12574588 310775903 @Company
@Persons
@UBO
@INPI
CANU Michel Stéphane Gilles
DoB: 1967-04-21
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 sente d'Aptot - Saint Nicolas 27800 Le Bec Hellouin FRANCE
12591654 352486716 @Company
@Persons
@UBO
@INPI
MEUNIER Eric Christophe Jacques Antoine
DoB: 1967-02-04
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 route de la Vallée 76110 Bec-de-Mortagne FRANCE
14129413 802505024 @Company
@Persons
@UBO
@INPI
ROUILLIER Mario
DoB: 1967-07-14
PoB: Amos CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
St-Marc-de-Figuery 33 chemin des Riverains Québec 0 CANADA
16187090 478485790 @Company
@Persons
@UBO
@INPI
TURGEON MARTIN
DoB: 04/06/1967
PoB: MONTREAL CANADA
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
368 rue des Eaux-Vives St-Jérôme (Québec) J7Y 4N6 0 Canada

 

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.