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 309457265 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308309 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Sylvain
DoB: 1962-06-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Bellot 76600 Le Havre France
308310 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Sylvain
DoB: 1962-06-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Bellot 76600 Le Havre France
308311 309457265 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER Hervé
DoB: 1943-10-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de Branville La Bruyère 14950 Saint-Pierre-Azif France
308312 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Aurélien
DoB: 1968-04-26
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Roger Dumont 76280 Saint-Jouin-Bruneval France
308313 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Cyrille
DoB: 1960-04-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Clos Joli - Route d'Honf 14130 Saint-Gatien-des-Bois France
308314 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Louis
DoB: 1952-06-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Du Président Felix Faure Les Terrasses de la Hève 76310 Sainte-Adresse France
308315 309457265 @Company
@Persons
@UBO
@INPI
BUSS BEAUMONT Martine
DoB: 1944-04-27
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Gustave Brindeau 76600 Le Havre France
308316 309457265 @Company
@Persons
@UBO
@INPI
BUSS QUINTIN-MAUGER Marie-Françoise
DoB: 1947-06-06
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de Branville La Bruyère 14950 Saint-Pierre-Azif France
308317 309457265 @Company
@Persons
@UBO
@INPI
BUSS THUEUX Christine
DoB: 1948-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard Remi Belleau Le Parc G202 83530 Saint-Raphaël France
308318 309457265 @Company
@Persons
@UBO
@INPI
BUSS Corinne
DoB: 1951-05-23
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Isola Bella Le Sylvacane 6150 Cannes France
308319 309457265 @Company
@Persons
@UBO
@INPI
BUSS TRAUMANN Sandrine
DoB: 1957-07-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valle Del Este Golf Resort - Calle 0 Vera Espagne
308320 309457265 @Company
@Persons
@UBO
@INPI
BUSS DESCHAMPS Delphine
DoB: 1965-10-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprat 22290 Pludual France
12494182 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Sylvain
DoB: 1962-06-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 Hameau de Maucomble 76110 Ecrainville FRANCE
12494183 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Sylvain
DoB: 1962-06-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 Hameau de Maucomble 76110 Ecrainville FRANCE
12494184 309457265 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER Hervé
DoB: 1943-10-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bruyère 14950 Saint-Pierre-Azif FRANCE
12494185 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Aurélien
DoB: 1968-04-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Maucombe 76110 Ecrainville FRANCE
12494186 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Cyrille
DoB: 1960-04-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Honfleur Domaine du Cos Joli 14130 Saint-Gatien-des-Bois FRANCE
12494187 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE Louis
DoB: 1952-06-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 route d'Octeville 76310 Sainte-Adresse FRANCE
12494188 309457265 @Company
@Persons
@UBO
@INPI
LE PAGE BUSS Annie
DoB: 1924-12-19
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Assiquet 76290 Montivilliers 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.