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 1982-07-08 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90867 493243604 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
91762 793625740 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
114401 750501256 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
114421 788909554 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
829220 750501256 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
829516 788909554 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
3068099 812658821 @Company
@Persons
@UBO
@INPI
ROUX Joséphine Jessica
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de l'Eau Noire 30670 Aigues-Vives France
5290717 812143352 @Company
@Persons
@UBO
@INPI
LETULLE Anthony, Martial, Jean, Marie
DoB: 1982-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Sainte-Marie 14440 Bény-sur-Mer FRANCE
5291977 321470551 @Company
@Persons
@UBO
@INPI
BOYER LAMOUREUX Anne-Elodie, Céline, Fleur
DoB: 1982-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Saint-Emilion 33127 Martignas sur jalle FRANCE
5293819 827757410 @Company
@Persons
@UBO
@INPI
CHORAND Marion
DoB: 1982-08-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Union 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5293820 827757410 @Company
@Persons
@UBO
@INPI
CHORAND Marion
DoB: 1982-08-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Union 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5294980 513532804 @Company
@Persons
@UBO
@INPI
LEGRIX Stéphanie Magdalena Geneviève
DoB: 1982-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue des Canadiens 14420 Ussy FRANCE
5295454 821428935 @Company
@Persons
@UBO
@INPI
MARTI David
DoB: 1982-08-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Roses 14610 Cairon FRANCE yes
@Cadastre
@Geotag
5297361 752499418 @Company
@Persons
@UBO
@INPI
HUREL Charlotte, Isabelle, Marguerite
DoB: 1982-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Canada 14000 Caen FRANCE
5298045 527538250 @Company
@Persons
@UBO
@INPI
BOULE Laure Claude Yvette
DoB: 1982-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Auge 14000 Caen FRANCE
5301981 523696789 @Company
@Persons
@UBO
@INPI
COURTOIS Pierre-Antoine Mary Alphonse
DoB: 1982-08-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305804 819508995 @Company
@Persons
@UBO
@INPI
NOURINE Ramdane
DoB: 1982-08-06
PoB: Beni Douala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Père Sanson 14000 Caen FRANCE
5305805 819508995 @Company
@Persons
@UBO
@INPI
NOURINE Ramdane
DoB: 1982-08-06
PoB: Beni Douala ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Père Sanson 14000 Caen FRANCE
5305836 820112647 @Company
@Persons
@UBO
@INPI
DA SILVA Olga
DoB: 1982-08-24
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Maréchal Joffre 93460 Gournay-sur-Marne FRANCE
5308133 518604608 @Company
@Persons
@UBO
@INPI
MICHEL Charlotte Angèle Huguette
DoB: 1982-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Giblonnière 14220 Barbery FRANCE
5324789 524681202 @Company
@Persons
@UBO
@INPI
POLLET Romain, Bertrand, Vinciane
DoB: 1982-04-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bourdeau 7542 Mont Saint-Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324790 524681202 @Company
@Persons
@UBO
@INPI
POLLET Romain, Bertrand, Vinciane
DoB: 1982-04-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bourdeau 7542 Mont Saint-Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326795 384139689 @Company
@Persons
@UBO
@INPI
ELISABETH Alexis
DoB: 1982-08-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Butte 14740 Carcagny FRANCE
5327777 324786599 @Company
@Persons
@UBO
@INPI
NOYON Pierre
DoB: 1940-08-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Chanoines 14000 Caen FRANCE
5336622 514789221 @Company
@Persons
@UBO
@INPI
FRIANT Jeremy René Germain
DoB: 1982-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Georges Clémenceau 14000 Caen FRANCE
5346249 485331003 @Company
@Persons
@UBO
@INPI
MARCADAL Vincent
DoB: 1982-05-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 impasse Conchigliachju 20270 Aléria FRANCE
5346359 440890184 @Company
@Persons
@UBO
@INPI
LEROUTIER Marie-Laure, Emilia, Céline
DoB: 1982-08-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l' Ermitage 14380 Pont-Farcy FRANCE
5346483 324601053 @Company
@Persons
@UBO
@INPI
GERONIMUS Gérard
DoB: 1930-08-07
PoB: 57154 COUME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme du Grand Roupelstouden 57220 Coume FRANCE
5356347 484177555 @Company
@Persons
@UBO
@INPI
BRANDAMIR Maxime, Stanislas, André
DoB: 1982-08-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis impasse Bagatelle 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356348 484177555 @Company
@Persons
@UBO
@INPI
BRANDAMIR Maxime, Stanislas, André
DoB: 1982-08-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis impasse Bagatelle 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358989 811235977 @Company
@Persons
@UBO
@INPI
WU Hong
DoB: 1982-11-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gaspard de Coligny 14200 Hérouville-Saint-Clair FRANCE
5841685 380262303 @Company
@Persons
@UBO
@INPI
TAMBOURG Olivier Jacques Mathieu
DoB: 1982-08-02
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Cours Jean Jaurès 38000 Grenoble France
8289766 491251997 @Company
@Persons
@UBO
@INPI
BRANDAMIR Maxime
DoB: 1982-08-07
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Vaucelles 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477315 812311272 @Company
@Persons
@UBO
@INPI
DUREL Paulin Benoit Pascal
DoB: 1982-08-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Amade 33126 Fronsac France
8477316 812311272 @Company
@Persons
@UBO
@INPI
DUREL Paulin Benoit Pascal
DoB: 1982-08-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Général Amade 33126 Fronsac France
10266918 395370299 @Company
@Persons
@UBO
@INPI
NOUET DELPOUX Gaëlle Louise Marie
DoB: 1982-08-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Barottière 73800 Montmélian FRANCE
10266919 395370299 @Company
@Persons
@UBO
@INPI
NOUET DELPOUX Gaëlle Louise Marie
DoB: 1982-08-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Barottière 73800 Montmélian FRANCE
11288173 518593215 @Company
@Persons
@UBO
@INPI
BLIN Elodie
DoB: 1982-08-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher Saint-Maurice-du-Désert 61600 Monts d'Andaine (Les) FRANCE
11675861 539386763 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier PARIS 75015 Paris FRANCE
13584448 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
13662447 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
13959778 832718977 @Company
@Persons
@UBO
@INPI
HAUGMARD Fabien Eric Jean
DoB: 1982-07-17
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Lapompe Péronne Desbonnes 97129 Lamentin France
15791034 880655469 @Company
@Persons
@UBO
@INPI
BLANCHERE Hugues, Renaud
DoB: 1982-07-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa Monté Pino Matapalo 0 50308 Guanaste COSTA RICA
15837862 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
15862890 832332399 @Company
@Persons
@UBO
@INPI
Fribourg Michaël
DoB: 14/08/1982
PoB: Caen FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
119 rue Notre-Dame des Champs 75006 Paris France
16125976 837808583 @Company
@Persons
@UBO
@INPI
DRAHY David Henry
DoB: 1982-07-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Route de Vancia 1700 Miribel France
16125979 837808583 @Company
@Persons
@UBO
@INPI
DRAHY David Henry
DoB: 1982-07-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route de Vancia 1700 Miribel 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.