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 CAUMONT 1964-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432670 347480196 @Company
@Persons
@UBO
@INPI
BAILLOU FAGET Joelle
DoB: 1964-09-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 CAUMONT FRANCE yes
@Cadastre
@Geotag
5288509 490474012 @Company
@Persons
@UBO
@INPI
TOUBLANC Béatrice, Marie-Jeanne, Michelle
DoB: 1964-10-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit le Repas Livry 14240 CAUMONT-SUR-AURE FRANCE
5294396 432935625 @Company
@Persons
@UBO
@INPI
COSTIL Gilles
DoB: 1964-11-08
PoB: 14011 AURSEULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU FOSSART ANCTOVILLE 14240 CAUMONT L'EVENTE FRANCE
5306154 387632086 @Company
@Persons
@UBO
@INPI
CHAILLON Pascal, Dominique, Benoit
DoB: 1964-08-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sept-Vents 14240 Caumont-l'Eventé FRANCE
5322820 401357900 @Company
@Persons
@UBO
@INPI
BORDE Bruno
DoB: 1964-05-12
PoB: SAINT PIERRE LANGERS(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE ST MARTIN 14240 CAUMONT L'EVENTE FRANCE yes
@Cadastre
@Geotag
5326113 399098169 @Company
@Persons
@UBO
@INPI
BRASIL Arnaud
DoB: 1964-03-14
PoB: AUNAY SUR ODON (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE LICTOT ANCTOVILLE 14240 CAUMONT L'EVENTE FRANCE
5340632 825099799 @Company
@Persons
@UBO
@INPI
HELLEBOID LARONCHE Hélène
DoB: 1964-03-31
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint Martin Caumont-l'Eventé 14240 CAUMONT-SUR-AURE FRANCE
5340633 825099799 @Company
@Persons
@UBO
@INPI
HELLEBOID LARONCHE Hélène
DoB: 1964-03-31
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint Martin Caumont-l'Eventé 14240 CAUMONT-SUR-AURE FRANCE
5347151 399007616 @Company
@Persons
@UBO
@INPI
BRASIL Arnaud
DoB: 1964-03-14
PoB: AUNAY SUR ODON (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LICTOT ANCTOVILLE 14240 CAUMONT L'EVENTE FRANCE
5349975 793845629 @Company
@Persons
@UBO
@INPI
MESNIL Frédéric, Pierre
DoB: 1964-04-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111B route de Caumont 14650 Carpiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349976 793845629 @Company
@Persons
@UBO
@INPI
MESNIL Frédéric, Pierre
DoB: 1964-04-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111B route de Caumont 14650 Carpiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777623 510588890 @Company
@Persons
@UBO
@INPI
MERLET Patrick Herve
DoB: 1964-09-14
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Ville 47430 Caumont-sur-Garonne FRANCE
9299194 421485012 @Company
@Persons
@UBO
@INPI
ROBERT GERARD Catherine Laurence
DoB: 1964-10-10
PoB: Longjumeau (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Caumont 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
9299195 421485012 @Company
@Persons
@UBO
@INPI
ROBERT GERARD Catherine Laurence
DoB: 1964-10-10
PoB: Longjumeau (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Caumont 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
9315409 803853811 @Company
@Persons
@UBO
@INPI
CAUMONT David, Georges, Robert
DoB: 1964-05-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Goderie 14160 Périers-en-Auge FRANCE yes
@Cadastre
@Geotag
9315410 803853811 @Company
@Persons
@UBO
@INPI
CAUMONT David, Georges, Robert
DoB: 1964-05-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Goderie 14160 Périers-en-Auge FRANCE yes
@Cadastre
@Geotag
10576344 442209417 @Company
@Persons
@UBO
@INPI
LECH Claude Joseph
DoB: 1964-08-14
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caumont Audrix 24260 Audrix 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.