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 1948-10-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290797 713820371 @Company
@Persons
@UBO
@INPI
FOSSEY Jacques
DoB: 1948-05-10
PoB: Pont Hebert 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Champ des Alouettes 14123 Fleury-sur-Orne FRANCE
5300590 427839527 @Company
@Persons
@UBO
@INPI
FOSSEY Jacques
DoB: 1948-05-10
PoB: 50409 PONT HEBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Chant des Alouettes 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5300591 427839527 @Company
@Persons
@UBO
@INPI
FOSSEY Jacques
DoB: 1948-05-10
PoB: 50409 PONT HEBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Chant des Alouettes 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5303770 351132899 @Company
@Persons
@UBO
@INPI
LEROUGE NOVARIN Anne-Marie
DoB: 1948-08-17
PoB: BOIS COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CALVAIRE CORMELLES LE ROYAL 14123 IFS FRANCE
5304130 438253072 @Company
@Persons
@UBO
@INPI
CROUZET Daniel
DoB: 1948-07-23
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU VALLEUIL MONDEVILLE 14120 MONDEVILLE FRANCE
5306959 321435067 @Company
@Persons
@UBO
@INPI
MIALHE MARMAYOU Françoise
DoB: 1948-06-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Viala 66330 Cabestany FRANCE
5334087 444148837 @Company
@Persons
@UBO
@INPI
DESCRETTES René
DoB: 1948-07-07
PoB: 14608 ST LOUP DE FRIBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Lausanne 14000 Caen FRANCE
5335741 515167211 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE Emmanuelle
DoB: 1948-02-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Montréal 14000 Caen FRANCE
5335742 515167211 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE Emmanuelle
DoB: 1948-02-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Montréal 14000 Caen FRANCE
5344172 408749323 @Company
@Persons
@UBO
@INPI
BUISNAN Sjoerd
DoB: 1948-03-23
PoB: GORINCHEM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 KINDERHUISSINGEL 0 HAAR EM FRANCE
5346329 443154216 @Company
@Persons
@UBO
@INPI
BROTONS BASTIEN Sylvie
DoB: 1948-10-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Traverse Cortesine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
5760279 425182714 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Renaud Marie-Georges
DoB: 1948-06-03
PoB: 47168 47 MIRAMONT DE GUYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Calix 14000 Caen FRANCE yes
@Cadastre
@Geotag
9308580 341987279 @Company
@Persons
@UBO
@INPI
CAEN Henri Jean Laurent Marie
DoB: 1948-10-23
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. ALFRED ROUSSEAU DEAUVILLE 14800 DEAUVILLE FRANCE
11822001 448728543 @Company
@Persons
@UBO
@INPI
LESELLIER Jacques Andre Marie
DoB: 1948-10-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard EMILE RAMBAUD 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11822002 448728543 @Company
@Persons
@UBO
@INPI
LESELLIER Jacques Andre Marie
DoB: 1948-10-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard EMILE RAMBAUD 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11887592 334067873 @Company
@Persons
@UBO
@INPI
BROTONS BASTIEN Sylvie
DoB: 1948-10-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Traverse de la Cortésine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.