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 324216209 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386838 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE DIEPPE
DoB: 324216209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 grande-rue 76200 Dieppe France
484421 324216209 @Company
@Persons
@UBO
@INPI
ANCENAY Alexandre, Jacques, Michel
DoB: 1973-07-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Cavée de Thibermont 76370 Martin-Eglise FRANCE
484422 324216209 @Company
@Persons
@UBO
@INPI
ANCENAY Alexandre, Jacques, Michel
DoB: 1973-07-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Cavée de Thibermont 76370 Martin-Eglise FRANCE
484423 324216209 @Company
@Persons
@UBO
@INPI
DOUCHIN DEHAYS Evelyne Dominique
DoB: 1957-05-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE GASTON CORDIER 76200 DIEPPE FRANCE
484424 324216209 @Company
@Persons
@UBO
@INPI
DOUCHIN DEHAYS Evelyne Dominique
DoB: 1957-05-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 RUE GASTON CORDIER 76200 DIEPPE FRANCE
484425 324216209 @Company
@Persons
@UBO
@INPI
MARTINE DESCHAMPS Valérie, Denise, Madeleine
DoB: 1962-12-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Belges 76200 Dieppe FRANCE
484426 324216209 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 SAINT YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 RUE ANTOINE GALLAND 14000 CAEN FRANCE
484427 324216209 @Company
@Persons
@UBO
@INPI
CORRUBLE Nicolas, Charles-Albert
DoB: 1963-10-28
PoB: 76482 OFFRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
912 rue du Château Neufmesnil 76550 Offranville FRANCE
484428 324216209 @Company
@Persons
@UBO
@INPI
GUEGAN Francine Valentine Mathilde
DoB: 1949-03-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Charles de Gaulle 76370 Neuville-les-Dieppe FRANCE
484429 324216209 @Company
@Persons
@UBO
@INPI
DELEDALLE LECOUFLE Isabelle, Jeanne, Marie-Pierre
DoB: 1959-08-09
PoB: 27144 Champigny-la-Futelaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Commandant Fayolle 76200 Dieppe FRANCE
5320641 321251084 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE DIEPPE
DoB: 324216209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34-38 Grande Rue 76200 DIEPPE FRANCE
5997956 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE DIEPPE
DoB: 324216209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Grande-Rue 76200 Dieppe France
7700426 324216209 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 SAINT YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 RUE ANTOINE GALLAND 14000 CAEN FRANCE
7700427 324216209 @Company
@Persons
@UBO
@INPI
FERMENT Thony René Fernand
DoB: 1979-07-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Grande Rue Derchigny 76370 Petit-Caux FRANCE
7700428 324216209 @Company
@Persons
@UBO
@INPI
FERMENT Thony René Fernand
DoB: 1979-07-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 Grande Rue Derchigny 76370 Petit-Caux FRANCE
7700429 324216209 @Company
@Persons
@UBO
@INPI
ANCENAY Alexandre, Jacques, Michel
DoB: 1973-07-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Cavée de Thibermont 76370 Martin-Eglise FRANCE
7700430 324216209 @Company
@Persons
@UBO
@INPI
ANCENAY Alexandre, Jacques, Michel
DoB: 1973-07-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Cavée de Thibermont 76370 Martin-Eglise FRANCE
7700431 324216209 @Company
@Persons
@UBO
@INPI
DOUCHIN DEHAYS Evelyne Dominique
DoB: 1957-05-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE GASTON CORDIER 76200 DIEPPE FRANCE
7700432 324216209 @Company
@Persons
@UBO
@INPI
DOUCHIN DEHAYS Evelyne Dominique
DoB: 1957-05-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 RUE GASTON CORDIER 76200 DIEPPE FRANCE
7700433 324216209 @Company
@Persons
@UBO
@INPI
FANTIN CRAMPON Jacqueline Marie-Isabelle Thérèse
DoB: 1941-03-10
PoB: 44109 NANTES (SECTION DE CHANTENAY) - 44 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 RUE SAMUEL DE CHAMPLAIN 76200 DIEPPE FRANCE
7700434 324216209 @Company
@Persons
@UBO
@INPI
CORRUBLE Nicolas, Charles-Albert
DoB: 1963-10-28
PoB: 76482 OFFRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
912 rue du Château Neufmesnil 76550 Offranville FRANCE
7700435 324216209 @Company
@Persons
@UBO
@INPI
GUEGAN Francine Valentine Mathilde
DoB: 1949-03-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Charles de Gaulle 76370 Neuville-les-Dieppe FRANCE
7700436 324216209 @Company
@Persons
@UBO
@INPI
SORNIQUE Benoit, Antoine, Alexandre
DoB: 1981-12-15
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Cité des Jardins 76370 Neuville-les-Dieppe FRANCE
7700437 324216209 @Company
@Persons
@UBO
@INPI
DELEDALLE LECOUFLE Isabelle, Jeanne, Marie-Pierre
DoB: 1959-08-09
PoB: 27144 Champigny-la-Futelaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Commandant Fayolle 76200 Dieppe FRANCE
7700438 324216209 @Company
@Persons
@UBO
@INPI
AUBERT Grégory, Errol, Samuel, Claude
DoB: 1974-09-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Thiers 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.