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 MONDEVILLE RUE EMILE ZOLA found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5294041 828412452 @Company
@Persons
@UBO
@INPI
LIARD Bernard
DoB: 1950-10-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5295405 431957760 @Company
@Persons
@UBO
@INPI
TANGUY Mikaël
DoB: 1977-04-11
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Emile Zola 14120 Mondeville FRANCE
5295406 431957760 @Company
@Persons
@UBO
@INPI
TANGUY Mikaël
DoB: 1977-04-11
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Emile Zola 14120 Mondeville FRANCE
5301555 822311007 @Company
@Persons
@UBO
@INPI
CHAPRON Morgan
DoB: 1991-06-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Emile Zola 14120 Mondeville FRANCE
5302379 530308907 @Company
@Persons
@UBO
@INPI
LATOUR DARY Nathalie, Andrée, Madeleine
DoB: 1961-07-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Emile Zola 14120 Mondeville FRANCE
5306230 535245112 @Company
@Persons
@UBO
@INPI
NATIEZ DEPREEUW Florence, Michelle, Françoise
DoB: 1964-09-20
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Emile Zola 14120 Mondeville FRANCE
5310002 518124862 @Company
@Persons
@UBO
@INPI
ROBINE Didier
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5310003 518124862 @Company
@Persons
@UBO
@INPI
ROBINE Didier
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5310004 518124862 @Company
@Persons
@UBO
@INPI
HUARD ROBINE Isabelle
DoB: 1964-01-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5315343 492598172 @Company
@Persons
@UBO
@INPI
PIEL Laurent, Michel, Raymond
DoB: 1968-08-13
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE EMILE ZOLA 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
5315344 492598172 @Company
@Persons
@UBO
@INPI
PIEL Laurent, Michel, Raymond
DoB: 1968-08-13
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE EMILE ZOLA 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
5316610 383624418 @Company
@Persons
@UBO
@INPI
ROUPY Jean-Paul
DoB: 1947-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Emile Zola 14120 Mondeville FRANCE
5316611 383624418 @Company
@Persons
@UBO
@INPI
ROUPY Jean-Paul
DoB: 1947-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Emile Zola 14120 Mondeville FRANCE
5322196 799530936 @Company
@Persons
@UBO
@INPI
ROBINE Nicolas, Raphaël, Fabien
DoB: 1989-02-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE
5322568 801623778 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques, Auguste, Didier
DoB: 1969-04-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Emile Zola 14120 Mondeville FRANCE
5325568 790592075 @Company
@Persons
@UBO
@INPI
HERGNIOT Muriel, Suzanne, Marie-José
DoB: 1970-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5325569 790592075 @Company
@Persons
@UBO
@INPI
HERGNIOT Muriel, Suzanne, Marie-José
DoB: 1970-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5325570 790592075 @Company
@Persons
@UBO
@INPI
MARIE Joël, Laurent, Maurice
DoB: 1965-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5328998 389179763 @Company
@Persons
@UBO
@INPI
VIVET LECONTE Michelle
DoB: 1945-03-03
PoB: 69389 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 RUE EMILE ZOLA MONDEVILLE 14120 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338567 508586716 @Company
@Persons
@UBO
@INPI
BOZON Adrien Jean-Jacques
DoB: 1981-09-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Zola 14120 Mondeville FRANCE
5344674 489506360 @Company
@Persons
@UBO
@INPI
LECOUTURIER Gérard
DoB: 1949-12-22
PoB: SOTTEVILLE LES ROUEN(76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE EMILE ZOLA 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
5347723 818856015 @Company
@Persons
@UBO
@INPI
MONTI Sandrine, Aurélie, Jessica
DoB: 1985-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Emile Zola impasse de la Dîme 14120 Mondeville FRANCE
5348403 530276484 @Company
@Persons
@UBO
@INPI
MARCANDELLA BOMBLED Cécile, Marie
DoB: 1958-05-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Zola 14120 Mondeville FRANCE
5348404 530276484 @Company
@Persons
@UBO
@INPI
MARCANDELLA BOMBLED Cécile, Marie
DoB: 1958-05-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Zola 14120 Mondeville FRANCE
5348405 530276484 @Company
@Persons
@UBO
@INPI
BOMBLED Philippe, Yves, Henri
DoB: 1958-04-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Zola 14120 Mondeville FRANCE
5348496 539830638 @Company
@Persons
@UBO
@INPI
ACM DEVELOPPEMENT
DoB: 501726517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
117 rue Emile Zola 14120 Mondeville FRANCE
5348497 539830638 @Company
@Persons
@UBO
@INPI
ACM DEVELOPPEMENT
DoB: 501726517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue Emile Zola 14120 Mondeville FRANCE
5356262 793320649 @Company
@Persons
@UBO
@INPI
DAUPHIN ANNE Nathalie, Jeanne, Claude
DoB: 1964-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5357787 442128591 @Company
@Persons
@UBO
@INPI
MAUGER Serge
DoB: 1960-09-20
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Emile Zola 14120 Mondeville FRANCE
5357788 442128591 @Company
@Persons
@UBO
@INPI
MAUGER Serge
DoB: 1960-09-20
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Emile Zola 14120 Mondeville FRANCE
5357789 442128591 @Company
@Persons
@UBO
@INPI
DUFOUR MAUGER Nelly
DoB: 1962-06-08
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Emile Zola 14120 Mondeville FRANCE
5357790 442128591 @Company
@Persons
@UBO
@INPI
DUFOUR MAUGER Nelly
DoB: 1962-06-08
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Emile Zola 14120 Mondeville FRANCE
5358124 482668118 @Company
@Persons
@UBO
@INPI
SARL ROBOT SERVICE
DoB: 384463634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Emile Zola 95 rue Jean Jaurès 14120 Mondeville FRANCE
9134905 803017789 @Company
@Persons
@UBO
@INPI
ROBINE Didier
DoB: 1962-02-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville France
9302944 530813930 @Company
@Persons
@UBO
@INPI
LE BOT Stéphane Daniel Pierre
DoB: 1963-07-18
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Emile Zola 14120 Mondeville FRANCE
9302945 530813930 @Company
@Persons
@UBO
@INPI
COQUIN LE BOT Hélène Isabelle Michèle
DoB: 1965-09-21
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Emile Zola 14120 Mondeville FRANCE
9309992 792479644 @Company
@Persons
@UBO
@INPI
ROBINE Didier Denis André
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE
9310557 480782416 @Company
@Persons
@UBO
@INPI
ROBINE Didier
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
9313326 803740638 @Company
@Persons
@UBO
@INPI
ROBINE Didier, Denis, André
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE
9313327 803740638 @Company
@Persons
@UBO
@INPI
ROBINE Didier, Denis, André
DoB: 1962-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Emile Zola 14120 Mondeville FRANCE
14816179 830496105 @Company
@Persons
@UBO
@INPI
GOUBET Hervé
DoB: 1964-06-17
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue Emile Zola 14120 Mondeville FRANCE
14816180 830496105 @Company
@Persons
@UBO
@INPI
CANONNE GOUBET Corinne
DoB: 1965-02-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue Emile Zola 14120 Mondeville 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.