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 1995-08-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11277134 819821745 @Company
@Persons
@UBO
@INPI
LEPETIT Severine, Dominique, Martine
DoB: 1995-06-30
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Pont Danois Le Vretot 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11277135 819821745 @Company
@Persons
@UBO
@INPI
LEPETIT Severine, Dominique, Martine
DoB: 1995-06-30
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 le Pont Danois Le Vretot 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11286160 808071997 @Company
@Persons
@UBO
@INPI
BRISSET Camille, Fabienne, Philippe
DoB: 1995-12-06
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue de la Paix Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
11286441 804763829 @Company
@Persons
@UBO
@INPI
MAUGER Noémie, Catherine, Lucinne
DoB: 1995-07-24
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin des Petites Fourches Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11287155 814500419 @Company
@Persons
@UBO
@INPI
GIFFARD Alban, William, Hugo
DoB: 1995-06-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de Bel Air La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
11288023 780893616 @Company
@Persons
@UBO
@INPI
DE POURTALES Frédéric
DoB: 1995-12-07
PoB: Nienburg - Weser ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de France Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11288746 810856625 @Company
@Persons
@UBO
@INPI
VITTORI Louise, Marie, Anne
DoB: 1995-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11292032 804700250 @Company
@Persons
@UBO
@INPI
MAUGER Noémie, Catherine, Lucinne
DoB: 1995-07-24
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin des Petites Fourches Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12726871 805380706 @Company
@Persons
@UBO
@INPI
COTENTIN Tanguy, Léo, Freddy
DoB: 1995-08-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château d'Eau Le Mesnil Vigot 50570 REMILLY LES MARAIS 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.