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 SAINT-LO 1972-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815988 518093083 @Company
@Persons
@UBO
@INPI
BOUET Dimitri
DoB: 1972-09-10
PoB: ST LO France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de Vrigny 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2815989 518093083 @Company
@Persons
@UBO
@INPI
BOUET Dimitri
DoB: 1972-09-10
PoB: ST LO France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin de Vrigny 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
4304528 484883178 @Company
@Persons
@UBO
@INPI
CAUDYSER Loïc Pierre Claude
DoB: 1972-03-29
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Boulangerie 2590 Douchy France yes
@Cadastre
@Geotag
4304529 484883178 @Company
@Persons
@UBO
@INPI
CAUDYSER Loïc Pierre Claude
DoB: 1972-03-29
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Boulangerie 2590 Douchy France yes
@Cadastre
@Geotag
5514075 409417359 @Company
@Persons
@UBO
@INPI
VERONNEAU Emmanuel Loïc Yves
DoB: 1972-10-01
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue des Volleries 85230 Saint-Urbain France
9372565 521642884 @Company
@Persons
@UBO
@INPI
ROSPARS Loïc
DoB: 1972-10-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Argoat 29170 Saint-Evarzec FRANCE
9852683 814237772 @Company
@Persons
@UBO
@INPI
FOUGEYROLLAS Loïc
DoB: 1972-11-12
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 chemin des Bergers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852684 814237772 @Company
@Persons
@UBO
@INPI
FOUGEYROLLAS Loïc
DoB: 1972-11-12
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
509 chemin des Bergers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582120 450334206 @Company
@Persons
@UBO
@INPI
BOUDIER Loïc
DoB: 1972-08-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE
12708272 504592262 @Company
@Persons
@UBO
@INPI
LEBEDEL Michaël Guy Jean
DoB: 1972-04-12
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bosq 50000 Saint-Lô FRANCE
12712722 422150664 @Company
@Persons
@UBO
@INPI
SAINT-LO Arnaud, Jean-Pierre, Roger
DoB: 1972-10-12
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly FRANCE
12727407 812812840 @Company
@Persons
@UBO
@INPI
SAINT-LO Arnaud, Jean-Pierre, Roger
DoB: 1972-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly FRANCE
12729225 795004340 @Company
@Persons
@UBO
@INPI
SAINT-LO Arnaud, Jean-Pierre, Roger
DoB: 1972-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly 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.