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 307716068 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11390397 307716068 @Company
@Persons
@UBO
@INPI
LHOMME André
DoB: 1920-08-19
PoB: 27588 SAINT PIERRE D'AUTILS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
26 Rue des Puits Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11390398 307716068 @Company
@Persons
@UBO
@INPI
SURVILLE ROGER, PIERRE, ANTOINE
DoB: 1911-07-18
PoB: 61486 Tinchebray
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9-11 Rue Paul Doumer 27200 Vernon FRANCE
11390399 307716068 @Company
@Persons
@UBO
@INPI
POHO Jacques
DoB: 1927-04-18
PoB: 27160 Civières
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue DE PARIS VERNON 27200 Vernon FRANCE
11390400 307716068 @Company
@Persons
@UBO
@INPI
BENARD André
DoB: 1937-10-29
PoB: 27588 SAINT PIERRE D'AUTILS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 B Route des Andelys 27200 Vernon FRANCE
11390401 307716068 @Company
@Persons
@UBO
@INPI
ADAM Bernard
DoB: 1921-08-02
PoB: VERNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de Pressagny 27200 Vernon FRANCE
11390402 307716068 @Company
@Persons
@UBO
@INPI
GOUMAUX Bernard
DoB: 1929-04-02
PoB: VERNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Parc 27200 Vernon FRANCE
11390403 307716068 @Company
@Persons
@UBO
@INPI
IORIO Ollivo
DoB: 1938-01-02
PoB: VERNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Laterale 27200 Vernon FRANCE
11390404 307716068 @Company
@Persons
@UBO
@INPI
JARRY Claude
DoB: 1947-11-26
PoB: 02543 NEUILLY SAINT FRONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Vaux Buis 27200 Vernon FRANCE
11390405 307716068 @Company
@Persons
@UBO
@INPI
NOLOT Daniel
DoB: 1939-03-23
PoB: 95651 Vétheuil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Gadeles Saint Just 27950 La Chapelle-Longueville FRANCE
11390406 307716068 @Company
@Persons
@UBO
@INPI
STIVAL William
DoB: 1909-07-26
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place d'Evreux 27200 Vernon FRANCE
11390407 307716068 @Company
@Persons
@UBO
@INPI
STEUREBAUT Claude
DoB: 1933-04-28
PoB: VERNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 Rue de Verdun 27200 Vernon FRANCE
11390408 307716068 @Company
@Persons
@UBO
@INPI
WAULLE Henri
DoB: 1932-08-15
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le chene Godin 78270 Bonnières-sur-Seine FRANCE
11390409 307716068 @Company
@Persons
@UBO
@INPI
ACINELLI Pellegrino
DoB: 1939-09-04
PoB: LORENZO ITALIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Potard 27200 Vernon FRANCE
11390410 307716068 @Company
@Persons
@UBO
@INPI
BACHELET Albert
DoB: 1924-02-09
PoB: 27294 Grainville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
130 Route de Giverny 27200 Vernon FRANCE
11390411 307716068 @Company
@Persons
@UBO
@INPI
BUZULIER Michel
DoB: 1938-02-15
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue de Falaise 27620 Giverny FRANCE
11390412 307716068 @Company
@Persons
@UBO
@INPI
DAGOMMER Pierre
DoB: 1942-11-09
PoB: VERNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Fournelles Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11390413 307716068 @Company
@Persons
@UBO
@INPI
DAGNICOURT Jean Robert
DoB: 1944-11-01
PoB: 92026 Courbevoie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Rue de Paris 27620 Gasny FRANCE
11390414 307716068 @Company
@Persons
@UBO
@INPI
DAVID Jean Antoine
DoB: 1937-10-13
PoB: VERNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 B Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11390415 307716068 @Company
@Persons
@UBO
@INPI
DUVAL Daniel
DoB: 1949-02-19
PoB: VERNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
143 Route de Paris 27200 Vernon FRANCE
11390416 307716068 @Company
@Persons
@UBO
@INPI
HUREL René
DoB: 1936-11-15
PoB: 78068 Blaru
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue des Prés 27950 Saint-Marcel FRANCE
11390417 307716068 @Company
@Persons
@UBO
@INPI
REGNAULT Robert
DoB: 1943-07-01
PoB: VERNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CLACHALOZE 78270 Gommecourt FRANCE
11390418 307716068 @Company
@Persons
@UBO
@INPI
VALLOT Marcel
DoB: 1917-11-24
PoB: 78118 Buchelay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Breuil Bois Robert Mantes-la-Ville 78200 Mantes-la-Jolie FRANCE
11390419 307716068 @Company
@Persons
@UBO
@INPI
GAUTIER André
DoB: 1922-08-19
PoB: VERNON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Corville Panilleuse 27510 Vexin-sur-Epte 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.