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 1971-08-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376281 752435917 @Company
@Persons
@UBO
@INPI
LECONTE BIGARD Caroline Geneviève Franciane
DoB: 1971-07-28
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée le Grand Barail 33500 Les Billaux FRANCE
5318800 539896662 @Company
@Persons
@UBO
@INPI
LEFRANC LETOUZE Pascale, Marie, Andrée
DoB: 1971-08-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège de Province Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
7328708 802462846 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry, Antoine
DoB: 1971-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
7332558 797559465 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry
DoB: 1971-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
7366531 306736778 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry, Antoine
DoB: 1971-08-01
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
7372845 533925400 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry Antoine
DoB: 1971-08-01
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE yes
@Cadastre
@Geotag
7382873 821787975 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry, Antoine
DoB: 1971-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
7393597 534364716 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry, Antoine
DoB: 1971-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
7403031 821120896 @Company
@Persons
@UBO
@INPI
COTENTIN Thierry, Antoine
DoB: 1971-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cades 34820 Teyran FRANCE
11279954 452472541 @Company
@Persons
@UBO
@INPI
HIRARD GOYAT Sandrine
DoB: 1971-01-21
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS LES BRULINS LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE
11281830 753092717 @Company
@Persons
@UBO
@INPI
USLU Hasan
DoB: 1971-01-29
PoB: Kayseri (00) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue Jean Goubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282158 490252939 @Company
@Persons
@UBO
@INPI
SEGUIN Karine
DoB: 1971-01-12
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BOIS CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11285725 407999929 @Company
@Persons
@UBO
@INPI
SEGUIN Karine
DoB: 1971-01-12
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ALMA CHERBOURG 50100 CHERBOURG OCTEVILLE FRANCE
12585968 794503144 @Company
@Persons
@UBO
@INPI
SAMSON David, Henri, Louis
DoB: 1971-08-01
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Refigny 76190 Yvetot FRANCE
12590354 321503278 @Company
@Persons
@UBO
@INPI
SAMSON David, Henri, Louis
DoB: 1971-08-01
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Refigny 76190 Yvetot FRANCE
12724193 788901650 @Company
@Persons
@UBO
@INPI
USLU Hasan
DoB: 1971-01-29
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Jean Goubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
12724905 788480499 @Company
@Persons
@UBO
@INPI
USLU Hasan
DoB: 1971-01-29
PoB: Kayseri (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Jean Goubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724906 788480499 @Company
@Persons
@UBO
@INPI
USLU Hasan
DoB: 1971-01-29
PoB: Kayseri (00) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue Jean Goubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.