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 323224139 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12612844 323224139 @Company
@Persons
@UBO
@INPI
POMMIER PARENT DE PETKOWSKI D'OSTOJA Marie, Monique, Jeanne
DoB: 1960-05-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lanjallay 76420 Bihorel FRANCE
12612845 323224139 @Company
@Persons
@UBO
@INPI
POMMIER PARENT DE PETKOWSKI D'OSTOJA Marie, Monique, Jeanne
DoB: 1960-05-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lanjallay 76420 Bihorel FRANCE
12612846 323224139 @Company
@Persons
@UBO
@INPI
BOENDER Paul
DoB: 1954-04-06
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CLOS DES POMMIERS 76240 Belbeuf FRANCE
12612847 323224139 @Company
@Persons
@UBO
@INPI
BOENDER Paul
DoB: 1954-04-06
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 CLOS DES POMMIERS 76240 Belbeuf FRANCE
12612848 323224139 @Company
@Persons
@UBO
@INPI
VARIN Vincent
DoB: 1958-05-21
PoB: FRESNE LE PLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue D'ELBEUF 76520 Gouy FRANCE
12612849 323224139 @Company
@Persons
@UBO
@INPI
VARIN Vincent
DoB: 1958-05-21
PoB: FRESNE LE PLAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue D'ELBEUF 76520 Gouy FRANCE
12612850 323224139 @Company
@Persons
@UBO
@INPI
NIEL Eric, Yvon
DoB: 1959-10-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Eglise 76240 Le Mesnil Esnard FRANCE
12612851 323224139 @Company
@Persons
@UBO
@INPI
NIEL Eric, Yvon
DoB: 1959-10-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Eglise 76240 Le Mesnil Esnard FRANCE
12612852 323224139 @Company
@Persons
@UBO
@INPI
DE GOLMARD François, Simon, Jacques
DoB: 1958-04-14
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue J.B GILBERT 76300 Sotteville-les-Rouen FRANCE
12612853 323224139 @Company
@Persons
@UBO
@INPI
DE GOLMARD François, Simon, Jacques
DoB: 1958-04-14
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue J.B GILBERT 76300 Sotteville-les-Rouen FRANCE
12612854 323224139 @Company
@Persons
@UBO
@INPI
BONNET Pascal, Claude, Christian
DoB: 1960-12-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Romain Docquet 76240 Le Mesnil Esnard FRANCE
12612855 323224139 @Company
@Persons
@UBO
@INPI
BONNET Pascal, Claude, Christian
DoB: 1960-12-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Romain Docquet 76240 Le Mesnil Esnard FRANCE
12612856 323224139 @Company
@Persons
@UBO
@INPI
CHAUVIRE Laurent, Maurice, Robert
DoB: 1971-04-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 rue Saint Autin 76520 La Neuville chant d'oisel FRANCE
12612857 323224139 @Company
@Persons
@UBO
@INPI
CHAUVIRE Laurent, Maurice, Robert
DoB: 1971-04-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
395 rue Saint Autin 76520 La Neuville chant d'oisel FRANCE
12612858 323224139 @Company
@Persons
@UBO
@INPI
HELLAL Pierre
DoB: 1978-07-15
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 rue Pierre Curie 76520 Franqueville-Saint-Pierre FRANCE
12612859 323224139 @Company
@Persons
@UBO
@INPI
HELLAL Pierre
DoB: 1978-07-15
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
529 rue Pierre Curie 76520 Franqueville-Saint-Pierre 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.