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 306523671 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12626325 306523671 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE NORMANDIE PICARDIE
DoB: 550501985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 76120 LE GRAND QUEVILLY FRANCE
12626326 306523671 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE NORMANDIE PICARDIE
DoB: 550501985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 76120 LE GRAND QUEVILLY FRANCE
12626327 306523671 @Company
@Persons
@UBO
@INPI
HAZET Charles
DoB: 1930-10-30
PoB: CAUDEBEC LES ELBEUF 76320
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES COQUETS 76130 MONT SAINT AIGNAN FRANCE
12626328 306523671 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE NORMANDIE PICARDIE
DoB: 550501985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 76120 LE GRAND QUEVILLY FRANCE
12626329 306523671 @Company
@Persons
@UBO
@INPI
ACART VARIN Hélène, Michèle, Marie
DoB: 1960-12-31
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 76690 SAINT GEORGES SUR FONTAINE FRANCE
12626330 306523671 @Company
@Persons
@UBO
@INPI
BOURDON Michel, Marie, Joseph, Louis, Albert
DoB: 1944-08-06
PoB: DUCLAIR (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40B RAMPE BOUVREUIL 76000 ROUEN FRANCE
12626331 306523671 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DE LA MONTAT 42008 SAINT ETIENNE CEDEX 2 FRANCE
12626332 306523671 @Company
@Persons
@UBO
@INPI
LECOMTE Christian
DoB: 1938-08-29
PoB: ELBEUF
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
35 AV. J.F. KENNEDY 76120 LE GRAND QUEVILLY FRANCE
12626333 306523671 @Company
@Persons
@UBO
@INPI
PICARDIE NORMANDIE PRESSINGS - SIGLE = P N P
DoB: 710501776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ESPACE LEADER - RUE GUSTAVE EIFFEL 76230 BOIS-GUILLAUME FRANCE
12626334 306523671 @Company
@Persons
@UBO
@INPI
PORTREX
DoB: 592033930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE EMILE LEPEU 75011 PARIS FRANCE
12626335 306523671 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE NORMANDIE PICARDIE
DoB: 550501985
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 76120 LE GRAND QUEVILLY FRANCE
12626336 306523671 @Company
@Persons
@UBO
@INPI
ARTHUR ABRILIAN
DoB: 392929204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C C. 2 AVENUE GUSTAVE PICARD 76410 TOURVILLE LA RIVIERE FRANCE
12626337 306523671 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 PL. DE LA PUCELLE 76000 ROUEN FRANCE
12626338 306523671 @Company
@Persons
@UBO
@INPI
MALLET Jean-Baptiste, Nicolas, Eric, Marie, Eugène
DoB: 1954-12-18
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
C C. BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626339 306523671 @Company
@Persons
@UBO
@INPI
CHAUSSURE ERAM
DoB: 775610306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
12626340 306523671 @Company
@Persons
@UBO
@INPI
ERAM
DoB: 775610306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
12626341 306523671 @Company
@Persons
@UBO
@INPI
CONFORDOM
DoB: 429487317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626342 306523671 @Company
@Persons
@UBO
@INPI
EURL AUDIO CENTER VIDEO
DoB: 382961514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CONTINENT PARC DE LA VATINE 76130 MONT SAINT AIGNAN FRANCE
12626343 306523671 @Company
@Persons
@UBO
@INPI
LES SERVICES ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 AV. DAUMESNIL 75012 PARIS FRANCE
12626344 306523671 @Company
@Persons
@UBO
@INPI
MARIONNAUD NORMANDIE
DoB: 304785579
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2560 RTE DE PARIS FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
12626345 306523671 @Company
@Persons
@UBO
@INPI
STE DES HYPERMARCHES NORMANDIE PICARDIE - SIGLE = S H N P
DoB: 353185952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 76120 LE GRAND QUEVILLY FRANCE
12626346 306523671 @Company
@Persons
@UBO
@INPI
MAX GRAND QUEVILLY
DoB: 408786325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
119/131 AV. RENE MORIN 91420 MORANGIS FRANCE
12626347 306523671 @Company
@Persons
@UBO
@INPI
STE GRANDE BOUCLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626348 306523671 @Company
@Persons
@UBO
@INPI
CELINE ET FREDERIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626349 306523671 @Company
@Persons
@UBO
@INPI
HAZET Charles
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES COQUETS 76130 MONT SAINT AIGNAN FRANCE
12626350 306523671 @Company
@Persons
@UBO
@INPI
STE AUTOLAVNET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMECIAL DES COQUETS 76130 MONT SAINT AIGNAN FRANCE
12626351 306523671 @Company
@Persons
@UBO
@INPI
AU DELICE DE CHINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 RUE PERCIERE 76000 ROUEN FRANCE
12626352 306523671 @Company
@Persons
@UBO
@INPI
LE REFUGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626353 306523671 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE LA CHAUSSURE
DoB: 413156795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 AV. FLANDRE 75019 PARIS FRANCE
12626354 306523671 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 RUE DES MARTYRS 76500 ELBEUF FRANCE
12626355 306523671 @Company
@Persons
@UBO
@INPI
VETIR
DoB: 322424342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
12626356 306523671 @Company
@Persons
@UBO
@INPI
SARL BULLIE
DoB: 430085944
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626357 306523671 @Company
@Persons
@UBO
@INPI
MATT SPORTS
DoB: 331969071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C C. DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626358 306523671 @Company
@Persons
@UBO
@INPI
PHOTO STATION
DoB: 334413713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 AV. DE LA LIBERATION 54520 LAXOU FRANCE
12626359 306523671 @Company
@Persons
@UBO
@INPI
BURCA
DoB: 379411325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL BOIS CANY - ZA 76120 LE GRAND QUEVILLY FRANCE
12626360 306523671 @Company
@Persons
@UBO
@INPI
LEBIGRE Eric
DoB: 1961-01-11
PoB: LE HAVRE 76600
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL BOIS CANY - ZI 76120 LE GRAND QUEVILLY FRANCE
12626361 306523671 @Company
@Persons
@UBO
@INPI
LERICHE Gilles
DoB: 1952-02-11
PoB: ROUEN 76000
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55B RUE HENRY 76500 ELBEUF FRANCE
12626362 306523671 @Company
@Persons
@UBO
@INPI
MARIEBELLE
DoB: 418694733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C C. BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626363 306523671 @Company
@Persons
@UBO
@INPI
SPODIS
DoB: 351164488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE INGRES 59100 ROUBAIX FRANCE
12626364 306523671 @Company
@Persons
@UBO
@INPI
UNION MUTUALISTE DE LA SEINE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 AV. DE BRETAGNE 76100 ROUEN FRANCE
12626365 306523671 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
152 AV. ALFRED MOTTE 59100 ROUBAIX FRANCE
12626366 306523671 @Company
@Persons
@UBO
@INPI
SARL CART'IMPRIM
DoB: 409599651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C C. DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626367 306523671 @Company
@Persons
@UBO
@INPI
MORIN Michel, Marie, Georges
DoB: 1944-05-08
PoB: CAUDEBEC LES ELBEUF (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE DU CORDIER 76190 YVETOT FRANCE
12626368 306523671 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA SAS
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE DE LA MONTAT 42008 SAINT ETIENNE CEDEX FRANCE
12626369 306523671 @Company
@Persons
@UBO
@INPI
BOHEME VICTOR Sylvie
DoB: 1954-11-19
PoB: FALAISE (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU QUEBEC 76000 ROUEN FRANCE
12626370 306523671 @Company
@Persons
@UBO
@INPI
NECTAR'S 33
DoB: 399090760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626371 306523671 @Company
@Persons
@UBO
@INPI
LEROY Pascal, Maurice, Roger
DoB: 1963-09-27
PoB: PETIT QUEVILLY (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 RUE DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626372 306523671 @Company
@Persons
@UBO
@INPI
SOCIETE VILLAGE DE MANTES
DoB: 353981749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 AV. JEAN JAURES 75019 PARIS FRANCE
12626373 306523671 @Company
@Persons
@UBO
@INPI
SARL LIMAU
DoB: 429666795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY, ILOT 6 76120 LE GRAND QUEVILLY FRANCE
12626374 306523671 @Company
@Persons
@UBO
@INPI
HALNOR
DoB: 430113514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626375 306523671 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 PL. D'ALLERAY 75015 PARIS FRANCE
12626376 306523671 @Company
@Persons
@UBO
@INPI
KISS ACTIV
DoB: 420864019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU BOIS CANY 76120 LE GRAND QUEVILLY FRANCE
12626377 306523671 @Company
@Persons
@UBO
@INPI
CVDH
DoB: 421268509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE JACQUES VERNIOL 95370 MONTIGNY LES CORMEILLES 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.