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 367500899 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15510215 367500899 @Company
@Persons
@UBO
@INPI
FLAMANT CREIS Christine
DoB: 1965-08-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Avenue De Dollemard 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510216 367500899 @Company
@Persons
@UBO
@INPI
SAUVAGE Luc
DoB: 1960-09-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Fénelon 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510217 367500899 @Company
@Persons
@UBO
@INPI
PAIN CARPENTIER Coralie
DoB: 1966-05-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 les Drapiers 76160 Darnétal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510218 367500899 @Company
@Persons
@UBO
@INPI
HEBERT Pierre-Marie
DoB: 1956-03-14
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Houppeville 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510219 367500899 @Company
@Persons
@UBO
@INPI
PASHALIS PASQUIER Angèle
DoB: 1971-04-24
PoB: 89387 Sens (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
174 Rue Join Lambert 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510220 367500899 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Chaussée Lamande 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510221 367500899 @Company
@Persons
@UBO
@INPI
SOCIETE DVA
DoB: 401131453
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Petigny R.P. 743 78007 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510222 367500899 @Company
@Persons
@UBO
@INPI
BARKER Joëlle
DoB: 1964-01-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai LAMANDE 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510223 367500899 @Company
@Persons
@UBO
@INPI
AUDIT B M ET ASSOCIES
DoB: 814738571
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Boulevard Robespierre 78300 Poissy 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.