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 50 SAINT-CLAIR-SUR-L found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5549339 431810332 @Company
@Persons
@UBO
@INPI
LENEVEU Michel
DoB: 1952-11-02
PoB: 50601 Torigni-sur-Vire (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 rue des Sources 14200 Hérouville-Saint-Clair France
12701707 821467941 @Company
@Persons
@UBO
@INPI
THUAULT Michel, René, Raymond, Marie
DoB: 1946-01-16
PoB: 50455 Saint-Clair-sur-l'elle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue des Pensées 50400 Granville FRANCE
12734437 352054076 @Company
@Persons
@UBO
@INPI
LEDUNOIS Patrick, Pierre, Yvon
DoB: 1964-12-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Motte 50680 Saint-Clair-sur-l'Elle FRANCE
12737427 391719218 @Company
@Persons
@UBO
@INPI
DIDIUS Pierre, Henri
DoB: 1957-06-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Val 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737428 391719218 @Company
@Persons
@UBO
@INPI
DIDIUS Pierre, Henri
DoB: 1957-06-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Val 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737429 391719218 @Company
@Persons
@UBO
@INPI
SARTOR DIDIUS Sylvie, Jacqueline, Estelle
DoB: 1962-02-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Val 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737430 391719218 @Company
@Persons
@UBO
@INPI
SARTOR DIDIUS Sylvie, Jacqueline, Estelle
DoB: 1962-02-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Val 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737704 538631714 @Company
@Persons
@UBO
@INPI
DARDENNE BLET Véronique Marie Jeanne
DoB: 1967-10-31
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Gableron 50680 Saint-Clair-sur-l'Elle FRANCE
12739189 530205210 @Company
@Persons
@UBO
@INPI
MISTELI VINCENT Nathalie Alice Marie
DoB: 1972-07-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Noron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739190 530205210 @Company
@Persons
@UBO
@INPI
MISTELI VINCENT Nathalie Alice Marie
DoB: 1972-07-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Noron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739191 530205210 @Company
@Persons
@UBO
@INPI
VINCENT EMMANUEL
DoB: 508752474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 le Noron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696804 500241997 @Company
@Persons
@UBO
@INPI
BELLAIZE Jean-Louis
DoB: 1963-07-12
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Libération 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
14634586 330565425 @Company
@Persons
@UBO
@INPI
JOUANNE Jean-Claude Roland Yves
DoB: 1946-03-16
PoB: St-Jean-des-Baisants
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Noron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
14634735 354008708 @Company
@Persons
@UBO
@INPI
NICOLLE DECAEN Marie, France, Marcelline
DoB: 1941-03-12
PoB: 14614 Sainte-Marguerite-d'Elle (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pont de la Pierre 50680 Saint-Clair-sur-l'Elle FRANCE
14635219 850122003 @Company
@Persons
@UBO
@INPI
MEREY Christian, Marc, Georges
DoB: 1985-04-30
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Libération 50680 Saint-Clair-sur-l'Elle 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.