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 CAEN 1947-08-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290283 811804244 @Company
@Persons
@UBO
@INPI
VILAIN Jean
DoB: 1947-08-28
PoB: 78255 FRENEUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue des Ecoles 14610 Anisy FRANCE
5290374 326903309 @Company
@Persons
@UBO
@INPI
GIRAUDIN BOULERY Armelle
DoB: 1947-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Janville 14670 Troarn FRANCE
5293174 419944509 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN Jean-Paul
DoB: 1947-08-08
PoB: 50082 BRICQUEBEC-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasee des Devises Varaville 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5305756 494134455 @Company
@Persons
@UBO
@INPI
PY Bernard, Jacques, Gilbert
DoB: 1947-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Privat 30900 Nîmes FRANCE
5316034 504705237 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Franche 14400 Bayeux FRANCE
5316035 504705237 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Franche 14400 Bayeux FRANCE
5316793 812620854 @Company
@Persons
@UBO
@INPI
PY Bernard, Jacques, Gilbert
DoB: 1947-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Maurice Privat 30900 Nîmes FRANCE
5316923 489290122 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Franche 14400 BAYEUX FRANCE
5316924 489290122 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Franche 14400 BAYEUX FRANCE
5318842 391634664 @Company
@Persons
@UBO
@INPI
CORNILLON Jean
DoB: 1947-03-27
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de la Mer 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
5327919 802767640 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal, Marie, Thérèse
DoB: 1947-08-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Franche 14400 Bayeux FRANCE
5327920 802767640 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal, Marie, Thérèse
DoB: 1947-08-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Franche 14400 Bayeux FRANCE
5331019 810314716 @Company
@Persons
@UBO
@INPI
PY Bernard, Jacques, Gilbert
DoB: 1947-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Privat 30900 Nîmes FRANCE
5338652 352002471 @Company
@Persons
@UBO
@INPI
PAGE Pierre
DoB: 1947-08-02
PoB: STE ADRESSE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COURTIL LA ROSELIERE ST MARTIN DU MANOIR 76290 ST MARTIN DU MANOIR FRANCE
5339334 389461484 @Company
@Persons
@UBO
@INPI
GUILLAIS Pascal
DoB: 1947-08-18
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Basse 14000 CAEN FRANCE
5339335 389461484 @Company
@Persons
@UBO
@INPI
GUILLAIS Pascal
DoB: 1947-08-18
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Basse 14000 CAEN FRANCE
5343331 489290098 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Franche 14400 BAYEUX FRANCE
5343332 489290098 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal
DoB: 1947-08-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Franche 14400 BAYEUX FRANCE
5346425 480375757 @Company
@Persons
@UBO
@INPI
PICANDET François, Louis, Maximilien
DoB: 1947-10-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Rosière 14880 HERMANVILLE SUR MER FRANCE
5346976 441775277 @Company
@Persons
@UBO
@INPI
SAVARY MORARDET Chantal, Marie-Thérèse
DoB: 1947-08-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Franche 14400 Bayeux FRANCE
7292552 351150693 @Company
@Persons
@UBO
@INPI
GUIBERT Rémi Léonce Henri
DoB: 1947-04-16
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Ellerina Road Mount Martha Victoria 0 AUSTRALIE
7818199 507734192 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1947-01-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Saint Marcel 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818200 507734192 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1947-01-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Saint Marcel 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897503 750051070 @Company
@Persons
@UBO
@INPI
CIVET Jean-François André Roger
DoB: 1947-03-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Rue de Saint-Malo 35000 Rennes FRANCE
14860074 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ FRANCE
14860075 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ FRANCE
14931023 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ FRANCE
14931024 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ FRANCE
15122213 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ FRANCE
15122214 501095053 @Company
@Persons
@UBO
@INPI
CAEN Philippe
DoB: 1947-08-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30A RUE DU GENERAL DE GAULLE 57950 MONTIGNY LES METZ 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.