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 1980-06-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128448 613820653 @Company
@Persons
@UBO
@INPI
MORICE PETIT Alexandra, Carine
DoB: 1980-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Pépinière Mézidon-Canon 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
285341 391273034 @Company
@Persons
@UBO
@INPI
RELAIS FNAC
DoB: 334473352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Bateaux-Lavoirs Zac Port d'Ivry 94200 Ivry-sur-Seine FRANCE
597916 828276295 @Company
@Persons
@UBO
@INPI
JOLIVEL CHENEL Noémie
DoB: 1980-05-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Chanvre 35410 Châteaugiron FRANCE
765230 613820653 @Company
@Persons
@UBO
@INPI
MORICE PETIT Alexandra, Carine
DoB: 1980-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Pépinière Mézidon-Canon 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939591 482010980 @Company
@Persons
@UBO
@INPI
VARIN Cécile Annette Jacqueline
DoB: 1980-01-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Route de Valencin 38540 Saint-Just-Chaleyssin France
1052466 413305475 @Company
@Persons
@UBO
@INPI
GOTTERI HUE Claire Jacqueline Bernadette
DoB: 1980-09-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Parc 27170 Beaumont-le-Roger France
2427519 538837238 @Company
@Persons
@UBO
@INPI
Bonmarchand Pierre
DoB: 1980-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Haute 14000 Caen France
3437947 508409745 @Company
@Persons
@UBO
@INPI
RYELANDT Léopold
DoB: 1980-03-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de Tende Résidence Nice Paillon Bât A 6300 Nice FRANCE
5294342 512768755 @Company
@Persons
@UBO
@INPI
ALVES Frédéric
DoB: 1980-06-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Borderieux 14000 Caen FRANCE
5295439 319394227 @Company
@Persons
@UBO
@INPI
GANOT Céline, Marie, Emelie
DoB: 1980-03-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Burq 75018 Paris 18 FRANCE
5297975 812611051 @Company
@Persons
@UBO
@INPI
DUPOST Emmanuel, Daniel, Julien
DoB: 1980-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Folie 14220 Moulines FRANCE
5308863 823039896 @Company
@Persons
@UBO
@INPI
VIVIEN Perrine, Lucile, Alexandra
DoB: 1980-06-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Gourdin 14220 Le hom FRANCE
5327265 520335811 @Company
@Persons
@UBO
@INPI
GASLAIN Jean-Marie Paul Antoine Dominique
DoB: 1980-07-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Balanderie 14700 Vignats FRANCE
5329749 799357439 @Company
@Persons
@UBO
@INPI
THOMASSE David, Tony, Philippe
DoB: 1980-08-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue du Château d'Eau 14670 Janville FRANCE
5330818 517431532 @Company
@Persons
@UBO
@INPI
VICHIT Luc Kham Pheng
DoB: 1980-06-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louise Michel 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330819 517431532 @Company
@Persons
@UBO
@INPI
VICHIT Luc Kham Pheng
DoB: 1980-06-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Louise Michel 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333596 802808410 @Company
@Persons
@UBO
@INPI
CANNAT MARTIN Céline, Dolly, Aline
DoB: 1980-02-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue de la Rivière 14114 Ver-sur-Mer FRANCE
5340333 320052012 @Company
@Persons
@UBO
@INPI
SALVY Jacques
DoB: 1925-06-13
PoB: Villa d'aimé (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Arquette 14000 Caen FRANCE
5342433 380616060 @Company
@Persons
@UBO
@INPI
LAVIGNE François, Jean, Maurice
DoB: 1980-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Vavin 75006 Paris 06 FRANCE
5342434 380616060 @Company
@Persons
@UBO
@INPI
LAVIGNE François, Jean, Maurice
DoB: 1980-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Vavin 75006 Paris 06 FRANCE
5346382 316830595 @Company
@Persons
@UBO
@INPI
MAURICE Marion
DoB: 1980-06-24
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Jean Jaurès 93400 Saint-Ouen FRANCE
5353282 789999414 @Company
@Persons
@UBO
@INPI
OTAKE Natsumi
DoB: 1980-06-13
PoB: Schzuoka JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charlotte Corday 14000 Caen FRANCE
5353283 789999414 @Company
@Persons
@UBO
@INPI
OTAKE Natsumi
DoB: 1980-06-13
PoB: Schzuoka JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Charlotte Corday 14000 Caen FRANCE
5355105 494241672 @Company
@Persons
@UBO
@INPI
GENTY Henrick, Joël, William
DoB: 1980-06-13
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Ferme 14930 Eterville FRANCE
11280226 452499437 @Company
@Persons
@UBO
@INPI
CAEN Stanislas, Felix, Louis
DoB: 1980-06-13
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B les Etoquets 50630 Quettehou FRANCE
11283322 511213951 @Company
@Persons
@UBO
@INPI
CAEN Stanislas
DoB: 1980-06-13
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Etoquets 50630 Quettehou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743096 799084785 @Company
@Persons
@UBO
@INPI
CHALOT Fabien Jean-Louis Jacques
DoB: 1980-03-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 Avenue du Prado Escalier 11 13008 Marseille FRANCE
11837216 489226589 @Company
@Persons
@UBO
@INPI
DELIVET Arnaud
DoB: 1980-06-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue HENRI DE SAVOURNIN 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860196 822083796 @Company
@Persons
@UBO
@INPI
GUILLON Chloé Geneviève Marie Thérèse
DoB: 1980-06-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Olive 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12720495 791675317 @Company
@Persons
@UBO
@INPI
SAUTEREAU GABUTTI Flavie, Agnès, Marie
DoB: 1980-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours aux Magnens 50200 Coutances FRANCE
12720496 791675317 @Company
@Persons
@UBO
@INPI
SAUTEREAU GABUTTI Flavie, Agnès, Marie
DoB: 1980-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cours aux Magnens 50200 Coutances FRANCE
15675417 433226818 @Company
@Persons
@UBO
@INPI
BOILEAU Guillaume
DoB: 1980-12-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route de Proz Névez 29470 Plougastel-Daoulas FRANCE
15688821 395013741 @Company
@Persons
@UBO
@INPI
LERICHE Alexandre Edgard Daniel
DoB: 1980-06-02
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2992 Route de Bonnebosq 14340 Formentin France
15744703 889866265 @Company
@Persons
@UBO
@INPI
DAUGUET Lauren, Chantal
DoB: 1980-06-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Joseph Guerre 34070 Montpellier FRANCE
15790717 811533520 @Company
@Persons
@UBO
@INPI
SEN BOUVET Sophea
DoB: 1980-07-06
PoB: Srey Santhor Kom Pong Cham CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Saint-Thomas 14500 Vire Normandie FRANCE
15790908 839121357 @Company
@Persons
@UBO
@INPI
FLAVIAE
DoB: 789462348
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Mimosas 14000 Caen FRANCE
15790909 839121357 @Company
@Persons
@UBO
@INPI
FLAVIAE
DoB: 789462348
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Mimosas 14000 Caen FRANCE
15976911 345211866 @Company
@Persons
@UBO
@INPI
GALLET Damien, Charles, Léon
DoB: 1980-06-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayes Proussy 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
15976978 403212475 @Company
@Persons
@UBO
@INPI
GALLET Damien, Charles, Léon
DoB: 1980-06-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayes 14110 Condé-en-Normandie FRANCE 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.