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 320076748 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7703444 337628515 @Company
@Persons
@UBO
@INPI
SCI D ADITAN
DoB: 320076748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue Toustain 76200 Dieppe FRANCE
7704406 320076748 @Company
@Persons
@UBO
@INPI
GOGUILLON Patrice, Michel
DoB: 1943-05-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
7704407 320076748 @Company
@Persons
@UBO
@INPI
GOGUILLON Patrice, Michel
DoB: 1943-05-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
7704408 320076748 @Company
@Persons
@UBO
@INPI
BARTHE Jean-Louis, Félix, Georges
DoB: 1947-02-04
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montigny 76200 Dieppe FRANCE
7704409 320076748 @Company
@Persons
@UBO
@INPI
BENARD DRUBAY Jacqueline, Bernadette, Agnès
DoB: 1947-11-17
PoB: 80732 Senarpont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jehan Véron 76200 Dieppe FRANCE
7704410 320076748 @Company
@Persons
@UBO
@INPI
SIMONEAU Alain, André, Noël
DoB: 1949-12-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Gabrielle - l'Aquilon 76119 Varengeville-sur-Mer FRANCE
7704411 320076748 @Company
@Persons
@UBO
@INPI
PHILIPPE Hervé, Denis
DoB: 1962-02-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pâtis Doux 76550 Hautot-sur-Mer FRANCE
7704412 320076748 @Company
@Persons
@UBO
@INPI
CROMBEZ Yves, Joseph, Fernand
DoB: 1934-12-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 chemin du Corps de Garde 76550 Hautot-sur-Mer FRANCE
7704413 320076748 @Company
@Persons
@UBO
@INPI
DOUSSOT Dominique, Georges, Armand
DoB: 1949-05-21
PoB: 76095 Bihorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Dijon 76200 Dieppe 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.