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 14 LES MONTS D found 619 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13678630 520666538 @Company
@Persons
@UBO
@INPI
LECOMTE Dominique
DoB: 1970-09-03
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Kerliezec 29460 Dirinon FRANCE
14689382 433891363 @Company
@Persons
@UBO
@INPI
GALIMBERTI Jean-Marie Marcel
DoB: 1944-01-10
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Amiral Ravel Bâtiment 1 83100 Toulon FRANCE yes
@Cadastre
@Geotag
14689383 433891363 @Company
@Persons
@UBO
@INPI
GALIMBERTI Jean-Marie Marcel
DoB: 1944-01-10
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Avenue Amiral Ravel Bâtiment 1 83100 Toulon FRANCE yes
@Cadastre
@Geotag
14715136 795343524 @Company
@Persons
@UBO
@INPI
BOUGEARD David
DoB: 1982-02-21
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brulonnière 35580 Guignen FRANCE
14773125 498947738 @Company
@Persons
@UBO
@INPI
COLASSE Hubert François Germain
DoB: 1964-10-30
PoB: 14027 Les Monts d'Aunay (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Bernay 27270 Broglie France
14803135 505157586 @Company
@Persons
@UBO
@INPI
MORVAN Solenne
DoB: 1982-09-17
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 22450 Kermaria-Sulard FRANCE
15406494 389058447 @Company
@Persons
@UBO
@INPI
GUILBON Gilles
DoB: 1964-01-17
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gustave Courbet 17180 Périgny FRANCE
15521908 845054600 @Company
@Persons
@UBO
@INPI
RUAULT VIDEGRAIN Floriane
DoB: 1987-04-07
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Peupliers 72360 Mayet FRANCE
15616734 889864666 @Company
@Persons
@UBO
@INPI
LAPERSONNE Philippe, Alain, Régis, Pierre
DoB: 1968-10-02
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
349 Route de la Croix de Mazis 76440 Fontaine-en-Bray FRANCE
15660531 632042693 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE SAINT DENIS EN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 94 6 Avenue Pasteur 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15796001 332189000 @Company
@Persons
@UBO
@INPI
TESSIER BESNIER Elodie
DoB: 1976-02-11
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 Clos d'Enfer 84150 Jonquières FRANCE
15796002 332189000 @Company
@Persons
@UBO
@INPI
TESSIER BESNIER Elodie
DoB: 1976-02-11
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
658 Clos d'Enfer 84150 Jonquières FRANCE
16003932 420875106 @Company
@Persons
@UBO
@INPI
BUOT Cyril
DoB: 1974-08-09
PoB: 14027 Les Monts d'Aunay (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Saint-Thomas 14500 Vire-Normandie France
16017677 850353558 @Company
@Persons
@UBO
@INPI
DALLEMAGNE François
DoB: 1992-12-15
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Course 33000 Bordeaux FRANCE
16080303 332189000 @Company
@Persons
@UBO
@INPI
TESSIER BESNIER Elodie
DoB: 1976-02-11
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 Clos D Enfer 84150 Jonquières FRANCE
16080304 332189000 @Company
@Persons
@UBO
@INPI
TESSIER BESNIER Elodie
DoB: 1976-02-11
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
658 Clos D Enfer 84150 Jonquières FRANCE
16084316 878218577 @Company
@Persons
@UBO
@INPI
GOHIER PONTIN Aurélie, Madeleine, Véronique
DoB: 1984-03-04
PoB: 14027 Monts d'Aunay (les) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Blandin 1045 chemin Blandin 14640 Auberville FRANCE
16087059 849290291 @Company
@Persons
@UBO
@INPI
JUVIN Romain
DoB: 1985-03-02
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa de la Musique 92400 Courbevoie FRANCE
16179994 502004112 @Company
@Persons
@UBO
@INPI
DEVULDER Arnaud, David, Eric
DoB: 1984-06-29
PoB: 14027 Monts d'Aunay (les) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route du Rang Truelle 27210 La Lande-Saint-Léger 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.