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 320735194 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224602 320735194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224603 320735194 @Company
@Persons
@UBO
@INPI
LE LAGE 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224604 320735194 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER Hervé Rémy
DoB: 1943-10-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Fosse Michel 14950 Saint-Pierre-Azif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224605 320735194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224606 320735194 @Company
@Persons
@UBO
@INPI
MOYAL Satchel
DoB: 1993-01-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue De la Folie Méricourt 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224607 320735194 @Company
@Persons
@UBO
@INPI
MOYAL Ethan
DoB: 1997-04-08
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224608 320735194 @Company
@Persons
@UBO
@INPI
LE PAGE Cyrille
DoB: 1960-04-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Honfleur Domaine du Clos Joli 14130 Saint-Gatien-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224609 320735194 @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 Louis Brindeau 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224610 320735194 @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 Fosse Michel 14950 Saint-Pierre-Azif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224611 320735194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224612 320735194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224613 320735194 @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 Sierra de Almagro 2 - BP 291 0 Véra Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224614 320735194 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306040 320735194 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER Hervé, Rémy
DoB: 1943-10-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 14950 Saint-Pierre-Azif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306041 320735194 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER Hervé, Rémy
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306042 320735194 @Company
@Persons
@UBO
@INPI
LE PAGE BUSS Annie, Suzanne
DoB: 1924-12-19
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue faubourg Assiquet 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306043 320735194 @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 Bruneval 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306044 320735194 @Company
@Persons
@UBO
@INPI
QUINTIN-MAUGER REYNAUD Gaëlle
DoB: 1967-09-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Goncourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306045 320735194 @Company
@Persons
@UBO
@INPI
LE LAGE Sylvain
DoB: 1962-06-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Maucomble 76110 Ecrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306046 320735194 @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 Clos Joli 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.