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 CANY 1957-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421692 484898465 @Company
@Persons
@UBO
@INPI
HOYE Patrice Georges Gilbert
DoB: 1957-05-01
PoB: 76159 Cany-Barville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route des Neiges 59492 Hoymille France yes
@Cadastre
@Geotag
4421693 484898465 @Company
@Persons
@UBO
@INPI
HOYE Patrice Georges Gilbert
DoB: 1957-05-01
PoB: 76159 Cany-Barville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route des Neiges 59492 Hoymille France yes
@Cadastre
@Geotag
4421865 500440292 @Company
@Persons
@UBO
@INPI
HOYE Patrice Georges Gilbert
DoB: 1957-05-01
PoB: 76159 Cany-Barville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route de Teteghem 59380 Téteghem-Coudekerque-Village France
7292986 523124295 @Company
@Persons
@UBO
@INPI
CANY Francis Robert Lionel
DoB: 1957-01-04
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 51150 Athis France
7298151 819765066 @Company
@Persons
@UBO
@INPI
CANY Francis Robert Lionel
DoB: 1957-01-04
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Moulin 51150 Athis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507155 534187802 @Company
@Persons
@UBO
@INPI
CAVELIER MARSHALL Catherine Elisabeth Denise
DoB: 1957-01-04
PoB: 76159 Cany-Barville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Rambervillers 88700 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507156 534187802 @Company
@Persons
@UBO
@INPI
CAVELIER MARSHALL Catherine Elisabeth Denise
DoB: 1957-01-04
PoB: 76159 Cany-Barville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Rambervillers 88700 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569991 510614126 @Company
@Persons
@UBO
@INPI
CAVELIER François, Bernard, Michel
DoB: 1957-12-18
PoB: 76159 Cany-Barville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 10 rue du Calvaire 76450 Grainville-la-Teinturière FRANCE
12577860 326118577 @Company
@Persons
@UBO
@INPI
LEPICARD Marc Francois Jean-Marie
DoB: 1957-01-26
PoB: 76 SAINT MARTIN AUX BUNEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
BUTOT VENESVILLE 76450 CANY BARVILLE FRANCE
12581592 529599243 @Company
@Persons
@UBO
@INPI
BOURSIER BOURIGAULT Marie-Renée Alberte Madeleine
DoB: 1957-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Bas de Barville 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581593 529599243 @Company
@Persons
@UBO
@INPI
BOURSIER BOURIGAULT Marie-Renée Alberte Madeleine
DoB: 1957-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Bas de Barville 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583231 408534626 @Company
@Persons
@UBO
@INPI
LEPICARD Marc Francois Jean-Marie
DoB: 1957-01-26
PoB: 76 SAINT MARTIN AUX BUNEAUX
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BUTOT VENESVILLE 76450 CANY BARVILLE FRANCE
12583964 382367696 @Company
@Persons
@UBO
@INPI
COQUEREL Thierry Serge Philippe
DoB: 1957-10-30
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OURVILLE EN CAUX 76450 CANY BARVILLE FRANCE
12584486 329096085 @Company
@Persons
@UBO
@INPI
CAVELIER François Bernard Michel
DoB: 1957-12-18
PoB: 76 CANY BARVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DU MARCHE SAINT VALERY EN CAUX 76460 SAINT VALERY EN CAUX FRANCE
12601489 327955886 @Company
@Persons
@UBO
@INPI
LEPICARD Marc Francois Jean Marie
DoB: 1957-01-26
PoB: SAINT MARTIN AUX BUNEAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUTOT VENESVILLE 76450 CANY BARVILLE FRANCE
12601951 345250765 @Company
@Persons
@UBO
@INPI
ROUSSIGNOL Serge Michel Adolphe
DoB: 1957-03-14
PoB: VITTEFLEUR (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VITTEFLEUR 76450 CANY BARVILLE FRANCE
12602493 413196163 @Company
@Persons
@UBO
@INPI
ROUSSEL MAULER Christine, Simone, Odette, Ginette
DoB: 1957-01-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Chauffour 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602494 413196163 @Company
@Persons
@UBO
@INPI
ROUSSEL MAULER Christine, Simone, Odette, Ginette
DoB: 1957-01-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Chauffour 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606834 332089234 @Company
@Persons
@UBO
@INPI
HEROUARD Philippe, Georges, Michel
DoB: 1957-07-07
PoB: 76 SASSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Mare d'Hocqueville 76450 Cany-Barville FRANCE
12606835 332089234 @Company
@Persons
@UBO
@INPI
HEROUARD Philippe, Georges, Michel
DoB: 1957-07-07
PoB: 76 SASSEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Mare d'Hocqueville 76450 Cany-Barville FRANCE
12623615 342991494 @Company
@Persons
@UBO
@INPI
CARPENTIER Francois Marie Daniel Bernard
DoB: 1957-10-08
PoB: MARBEUF (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OURVILLE EN CAUX 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16141883 523124295 @Company
@Persons
@UBO
@INPI
CANY Francis Robert Lionel
DoB: 1957-01-04
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Moulin 51150 Athis 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.