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 309360238 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12504032 309360238 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12504033 309360238 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12504034 309360238 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles Baudouard
DoB: 1959-05-06
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Raphael 76310 Sainte-Adresse FRANCE
12504035 309360238 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles Baudouard
DoB: 1959-05-06
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint Raphael 76310 Sainte-Adresse FRANCE
12504036 309360238 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Claude Isy Jacques
DoB: 1952-10-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B BD. FOCH 76310 SAINTE ADRESSE FRANCE
12504037 309360238 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Claude Isy Jacques
DoB: 1952-10-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B BD. FOCH 76310 SAINTE ADRESSE FRANCE
12504038 309360238 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Michel Jackie
DoB: 1960-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de montivilliers 76930 Cauville FRANCE
12504039 309360238 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Michel Jackie
DoB: 1960-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de montivilliers 76930 Cauville FRANCE
12504040 309360238 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre Robert
DoB: 1951-08-05
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DU BEAU PANORAMA 76310 SAINTE ADRESSE FRANCE
12504041 309360238 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre Robert
DoB: 1951-08-05
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE DU BEAU PANORAMA 76310 SAINTE ADRESSE FRANCE
12504042 309360238 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves André
DoB: 1953-03-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU ROI ALBERT 76310 SAINTE ADRESSE FRANCE
12504043 309360238 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves André
DoB: 1953-03-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU ROI ALBERT 76310 SAINTE ADRESSE FRANCE
12504044 309360238 @Company
@Persons
@UBO
@INPI
LEPREUX Alain Francis Olivier
DoB: 1961-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue joseph Boulard 76600 Le Havre FRANCE
12504045 309360238 @Company
@Persons
@UBO
@INPI
LEPREUX Alain Francis Olivier
DoB: 1961-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue joseph Boulard 76600 Le Havre FRANCE
12504046 309360238 @Company
@Persons
@UBO
@INPI
BOUDIA Mohammed
DoB: 1956-01-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des phares 76310 Sainte-Adresse FRANCE
12504047 309360238 @Company
@Persons
@UBO
@INPI
BOUDIA Mohammed
DoB: 1956-01-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des phares 76310 Sainte-Adresse FRANCE
12504048 309360238 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 ROUTE DE LILLEBONNE HAMEAU D'HAMONTOT 76430 ST ROMAIN DE COLBOSC FRANCE
12504049 309360238 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 ROUTE DE LILLEBONNE HAMEAU D'HAMONTOT 76430 ST ROMAIN DE COLBOSC FRANCE
12504050 309360238 @Company
@Persons
@UBO
@INPI
PEREIRA CACERES TOLEDO Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Castillans 76310 Sainte-Adresse FRANCE
12504051 309360238 @Company
@Persons
@UBO
@INPI
PEREIRA CACERES TOLEDO Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Castillans 76310 Sainte-Adresse FRANCE
12504052 309360238 @Company
@Persons
@UBO
@INPI
TAPON Eric Roland Dany
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Lord Kitchener 76600 Le Havre FRANCE
12504053 309360238 @Company
@Persons
@UBO
@INPI
TAPON Eric Roland Dany
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Lord Kitchener 76600 Le Havre FRANCE
12504054 309360238 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12504055 309360238 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12504056 309360238 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel Nicolas Gérald
DoB: 1963-06-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 chemin des Hérons Hameau de Bourdemare 76110 Manneville-la-Goupil FRANCE
12504057 309360238 @Company
@Persons
@UBO
@INPI
VIVIER Pierre-Hugues
DoB: 1977-10-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C rue Soeur Marie Ernestine 76000 Rouen FRANCE
12504058 309360238 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacques Louer 76600 Le Havre FRANCE
12504059 309360238 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Raoul Dufy 76290 Fontaine-la-Mallet FRANCE
12504060 309360238 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue Felix Faure 76620 Le Havre FRANCE
12504061 309360238 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Franklin 76600 Le Havre FRANCE
12504062 309360238 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Buglise 76290 Montivilliers FRANCE
12504063 309360238 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe Jean-Louis Dominique
DoB: 1958-01-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean-Paul Sartre 76600 Le Havre FRANCE
12504064 309360238 @Company
@Persons
@UBO
@INPI
NIEULLET Alain
DoB: 1952-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Reaute 76290 Montivilliers FRANCE
12504065 309360238 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12504066 309360238 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clemenceau 76290 Montivilliers FRANCE
12504067 309360238 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12504068 309360238 @Company
@Persons
@UBO
@INPI
VASSEUR Romain
DoB: 1977-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Escalier de la Côte Morisse 76600 Le Havre FRANCE
12504069 309360238 @Company
@Persons
@UBO
@INPI
CAUDRON Jérôme, Claude, Roland
DoB: 1979-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Sainte-Adresse 76310 Sainte-Adresse FRANCE
12516571 300261286 @Company
@Persons
@UBO
@INPI
GROUPE RADIOLOGIE HAVRAIS
DoB: 309360238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 rue Denfert-Rochereau 76600 Le Havre 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.