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 JUIN 1968-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5339519 534443106 @Company
@Persons
@UBO
@INPI
FEREZ Piere-Dominique
DoB: 1968-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Six Juin 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
6538751 801490459 @Company
@Persons
@UBO
@INPI
JUIN Franck
DoB: 1968-07-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de Puymiran 33450 Montussan FRANCE
7071050 488046723 @Company
@Persons
@UBO
@INPI
BERTHET Marie-Paule
DoB: 1968-08-08
PoB: MEKNES ( MAROC ) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Juin Nouméa 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
8444907 750958373 @Company
@Persons
@UBO
@INPI
JUIN Franck René
DoB: 1968-07-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Malfard - 33910 Saint Martin de Laye France
9310061 483407136 @Company
@Persons
@UBO
@INPI
DERYCKE Arnaud Jean Louis
DoB: 1968-09-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DU SIX JUIN 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310062 483407136 @Company
@Persons
@UBO
@INPI
DERYCKE Arnaud Jean Louis
DoB: 1968-09-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DU SIX JUIN 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048471 821635901 @Company
@Persons
@UBO
@INPI
OLIVO BERNARD Jannick
DoB: 1968-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 20 juin 1944 56120 Guégon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048472 821635901 @Company
@Persons
@UBO
@INPI
OLIVO BERNARD Jannick
DoB: 1968-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 20 juin 1944 56120 Guégon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10124747 514191154 @Company
@Persons
@UBO
@INPI
MENEVEAU Frédérique
DoB: 1968-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Maréchal Juin 54000 Nancy FRANCE
10124748 514191154 @Company
@Persons
@UBO
@INPI
MENEVEAU Frédérique
DoB: 1968-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Juin 54000 Nancy FRANCE
16137925 533969457 @Company
@Persons
@UBO
@INPI
Région Occitanie
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31400 Toulouse France yes
@Cadastre
@Geotag
16137926 533969457 @Company
@Persons
@UBO
@INPI
Région Occitanie
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31400 Toulouse France 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.