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 VIRE 1977-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678412 818562993 @Company
@Persons
@UBO
@INPI
Lebourg Jennifer
DoB: 1977-06-08
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 quai Antoine Riboud 69002 Lyon France
2418112 814116828 @Company
@Persons
@UBO
@INPI
Senechal Olivier
DoB: 1977-09-26
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 villa Marcès 94160 Saint-Mandé France
5288039 810976530 @Company
@Persons
@UBO
@INPI
RUAULT Nicolas, Gaëtan, Ludovic
DoB: 1977-02-22
PoB: 14762 Vire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 impasse des Vergers 61790 Saint-Pierre-du-Regard FRANCE
5315287 821338712 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic, Denis, Jérôme
DoB: 1977-05-26
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel Roullours 14500 Vire Normandie FRANCE
5330410 530924760 @Company
@Persons
@UBO
@INPI
MAROT Romain
DoB: 1977-07-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
247 rue Amiral Wietzel 14880 Hermanville-sur-Mer FRANCE
5346637 793564741 @Company
@Persons
@UBO
@INPI
JULIEN Jérémy, Arnaud, Marcel
DoB: 1977-10-26
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Chaussée Vire 14500 Vire Normandie FRANCE
5723429 792701070 @Company
@Persons
@UBO
@INPI
LEPILEUR Jérôme
DoB: 1977-04-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Perrais 72300 Parce-sur-Sarthe FRANCE
5760133 808843999 @Company
@Persons
@UBO
@INPI
VIRE Christophe
DoB: 1977-05-26
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lieu dit Lamothe 47130 Saint-Laurent FRANCE
11275559 322729872 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Stéphane, Bertrand
DoB: 1977-02-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Groudière 14500 Coulonces FRANCE
12706339 802348912 @Company
@Persons
@UBO
@INPI
BOULE Mickaël, Christophe, Gérard
DoB: 1977-08-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouteillère Romagny 50140 Romagny Fontenay FRANCE
12706340 802348912 @Company
@Persons
@UBO
@INPI
BOULE Mickaël, Christophe, Gérard
DoB: 1977-08-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouteillère Romagny 50140 Romagny Fontenay FRANCE
12707913 807909577 @Company
@Persons
@UBO
@INPI
BINET Ludovic, Dominique, Nicolas, Dimitri
DoB: 1977-07-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A route des Communes La Mancelliere-sur-Vire 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709612 809807845 @Company
@Persons
@UBO
@INPI
AUBERT Jérôme, Alain, André
DoB: 1977-02-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Petit Verger 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711043 791359748 @Company
@Persons
@UBO
@INPI
CAILLY LEBEDEL Alexandra, Géraldine, Virginie
DoB: 1977-03-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fizellière 50370 Les loges-sur-Brécey FRANCE yes
@Cadastre
@Geotag
12713720 495248882 @Company
@Persons
@UBO
@INPI
DELAMARCHE Yannick Christophe
DoB: 1977-06-26
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE DE LA BOETIE 75008 PARIS 08 FRANCE
12719227 527945927 @Company
@Persons
@UBO
@INPI
BOULE Mickaël Christophe Gérard
DoB: 1977-08-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouteillère Romagny 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
12719228 527945927 @Company
@Persons
@UBO
@INPI
BOULE Mickaël Christophe Gérard
DoB: 1977-08-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bouteillère Romagny 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
12719562 431301712 @Company
@Persons
@UBO
@INPI
BAGOT Sébastien, Louis, Roger
DoB: 1977-05-31
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gachetière 50600 Le mesnillard FRANCE yes
@Cadastre
@Geotag
12725956 537778722 @Company
@Persons
@UBO
@INPI
ANFRAY Frédéric, Louis, Gaston
DoB: 1977-07-21
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Milly 50600 Grandparigny 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.