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 COTENTIN 1963-04-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850386 537838617 @Company
@Persons
@UBO
@INPI
COTENTIN Marc
DoB: 1963-04-13
PoB: 94028 Créteil (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie du Puits 45420 Faverelles France yes
@Cadastre
@Geotag
2880625 508234333 @Company
@Persons
@UBO
@INPI
COTENTIN Marc
DoB: 1963-04-13
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis route de Mormont 89240 Egleny France yes
@Cadastre
@Geotag
11275728 484150818 @Company
@Persons
@UBO
@INPI
LECORNIER GUERIN Florence
DoB: 1963-03-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BEAUBIGNY EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11275729 484150818 @Company
@Persons
@UBO
@INPI
LECORNIER GUERIN Florence
DoB: 1963-03-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE BEAUBIGNY EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11276712 329119531 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 chemin DES FONTAINES Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11276713 329119531 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 chemin DES FONTAINES Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11277009 415259365 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 des Fontaines Tourlaville 50110 Cherbourg en cotentin FRANCE
11277010 415259365 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 des Fontaines Tourlaville 50110 Cherbourg en cotentin FRANCE
11278142 822858288 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno, Félix, Helen
DoB: 1963-06-13
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cités Tourlaville 50110 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11278143 822858288 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno, Félix, Helen
DoB: 1963-06-13
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Cités Tourlaville 50110 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11280268 484337035 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno Felix Helen
DoB: 1963-06-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DU GENERAL LECLERC TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280460 753364082 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 chemin des Fontaines Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280461 753364082 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 chemin des Fontaines Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281239 328099700 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 chemin des Fontaines Tourlaville 50110 Cherbourg en cotentin FRANCE
11281240 328099700 @Company
@Persons
@UBO
@INPI
VILLAIN Frédéric
DoB: 1963-05-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 chemin des Fontaines Tourlaville 50110 Cherbourg en cotentin FRANCE
11284867 448953588 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno Felix Helen
DoB: 1963-06-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CITES TOURLAVILLE 50110 TOURLAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286512 503924540 @Company
@Persons
@UBO
@INPI
FOSSEY Philippe
DoB: 1963-08-26
PoB: 50486 Saint-Jacques-de-Néhou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cité du Long Boscq Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11290157 392450953 @Company
@Persons
@UBO
@INPI
LEMESLE CAPELLE Francoise
DoB: 1963-09-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES GROSVILLE 50340 LES PIEUX FRANCE
11290158 392450953 @Company
@Persons
@UBO
@INPI
LEMESLE CAPELLE Francoise
DoB: 1963-09-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FONTAINES GROSVILLE 50340 LES PIEUX FRANCE
12918382 438476301 @Company
@Persons
@UBO
@INPI
TORRES Marc
DoB: 1963-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Ombrelles La Glacerie 50470 CHERBOURG EN COTENTIN France yes
@Cadastre
@Geotag
13648617 537838617 @Company
@Persons
@UBO
@INPI
COTENTIN Marc
DoB: 1963-04-13
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie de Puits 45420 Faverelles FRANCE yes
@Cadastre
@Geotag
15852710 537838617 @Company
@Persons
@UBO
@INPI
COTENTIN Marc
DoB: 1963-04-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie de Puits 45420 Faverelles 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.