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 CANON 1974-05-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5339882 533753844 @Company
@Persons
@UBO
@INPI
CHAZARENC D'ANDREA Laure, Céline, Aline
DoB: 1974-10-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Zola Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
6894747 342474764 @Company
@Persons
@UBO
@INPI
CANON MEUNIER Delphine
DoB: 1974-05-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Point du Jour 8300 Barby FRANCE
9300009 518367115 @Company
@Persons
@UBO
@INPI
REDJEB Karim
DoB: 1974-01-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Alfred Zuckerman Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300010 518367115 @Company
@Persons
@UBO
@INPI
REDJEB Karim
DoB: 1974-01-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Alfred Zuckerman Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304907 532524261 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Martial David Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9304908 532524261 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Martial David Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9310241 810352773 @Company
@Persons
@UBO
@INPI
FLICHY DELOM DE MEZERAC Véronique, Anne, Yvonne, Marie
DoB: 1974-02-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Château les Garennes - Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9315281 512513201 @Company
@Persons
@UBO
@INPI
MARIE Emmanuel Arnaud
DoB: 1974-11-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Canon Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9316348 442131710 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent, Martial, David, Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9316349 442131710 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent, Martial, David, Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9319367 424469518 @Company
@Persons
@UBO
@INPI
VERGER Denis Frederic Jacques
DoB: 1974-03-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEILLE 14270 MEZIDON CANON FRANCE
9319368 424469518 @Company
@Persons
@UBO
@INPI
DE LYE VERGER Anne-Sophie Denise
DoB: 1974-12-28
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEILLE 14270 MEZIDON CANON FRANCE
9320775 502816440 @Company
@Persons
@UBO
@INPI
LECLERC MURAND Laetitia Laurence Virginie
DoB: 1974-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue Jules Guesde Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
12921688 525146676 @Company
@Persons
@UBO
@INPI
CANON MEUNIER Delphine
DoB: 1974-05-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Point du Jour 8300 Barby France
12921690 525146676 @Company
@Persons
@UBO
@INPI
CANON MEUNIER Delphine
DoB: 1974-05-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Point du Jour 8300 Barby 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.