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 321525099 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7696731 321525099 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BERTIN
DoB: 384148219
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1326 rue des Hêtres 76850 Fresnay-le-Long FRANCE
7696732 321525099 @Company
@Persons
@UBO
@INPI
GAEC BEAUCAMP
DoB: 379506348
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
389 rue des Hauts Fossés 76890 Gueutteville FRANCE
7696733 321525099 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEMOINE - FOLASTRE
DoB: 402451439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
269 route de la Gentilhommière 76890 Beautot FRANCE
7696734 321525099 @Company
@Persons
@UBO
@INPI
BARABE Sébastien, Philippe, Vincent
DoB: 1972-09-19
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
499 route d'Epinay 76890 Saint-Maclou-de-Folleville FRANCE
7696735 321525099 @Company
@Persons
@UBO
@INPI
BURON
DoB: 510253438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1379 route des 3 Communes Le Bout de Bas 76890 Varnéville Bretteville FRANCE
7696736 321525099 @Company
@Persons
@UBO
@INPI
LEROY Christian Georges François
DoB: 1971-09-04
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Verdret 76890 Beautot FRANCE
7696737 321525099 @Company
@Persons
@UBO
@INPI
EARL RUETTE
DoB: 393404090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
178 allée du Château 76890 Gueutteville FRANCE
7696738 321525099 @Company
@Persons
@UBO
@INPI
DUMORTIER Edgar, Delphin, Rodolphe
DoB: 1972-06-21
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Fumechon 76890 Saint-Vaast-du-Val FRANCE
7696739 321525099 @Company
@Persons
@UBO
@INPI
G.A.E.C. RECONNU DU MESNIL
DoB: 325422988
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76890 Saint-Pierre-Bénouville 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.