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 324295427 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173284 324295427 @Company
@Persons
@UBO
@INPI
SCEA FERME DU PUITS
DoB: 341060747
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 rue du Puits 76810 Luneray FRANCE
173285 324295427 @Company
@Persons
@UBO
@INPI
DU PASSAGE A GUE
DoB: 791901879
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
39 route de la Mer 76740 La gaillarde FRANCE
173286 324295427 @Company
@Persons
@UBO
@INPI
EARL DU BOSC
DoB: 391415478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Sente sentier des Frênes Hameau de Bosc le Comte 76740 Saint-Pierre-le-Vieux FRANCE
173287 324295427 @Company
@Persons
@UBO
@INPI
GAEC DU DUN
DoB: 322032699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
602 route de la Chapelle 76740 Saint-Pierre-le-Viger FRANCE
173288 324295427 @Company
@Persons
@UBO
@INPI
RABOURDIN Marc
DoB: 1957-03-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 route d'Englesqueville 76740 Le bourg Dun FRANCE
173289 324295427 @Company
@Persons
@UBO
@INPI
S.C.E.A. DE LA HETRAIE
DoB: 381261726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Hêtres 76740 Saint-Pierre-le-Vieux FRANCE
173290 324295427 @Company
@Persons
@UBO
@INPI
SCEA DE BEAULIEU
DoB: 339234874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Cour des Cadets 76740 La gaillarde FRANCE
12592292 324295427 @Company
@Persons
@UBO
@INPI
RUDI Patrick
DoB: 1955-07-19
PoB: 76 LUNERAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592293 324295427 @Company
@Persons
@UBO
@INPI
OUVRY Bruno Pierre
DoB: 1959-02-23
PoB: 76 ROUEN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592294 324295427 @Company
@Persons
@UBO
@INPI
RUDI Rene
DoB: 1930-07-17
PoB: 76 LUNERAY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592295 324295427 @Company
@Persons
@UBO
@INPI
LHEUREUX Michel
DoB: 1931-03-03
PoB: 76 LA GAILLARDE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592296 324295427 @Company
@Persons
@UBO
@INPI
LHEUREUX Pierre
DoB: 1930-03-03
PoB: 76 LA GAILLARDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592297 324295427 @Company
@Persons
@UBO
@INPI
OUVRY Emile Bernard
DoB: 1922-10-02
PoB: 76 BOURVILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT PIERRE LE VIEUX 76740 FONTAINE LE DUN FRANCE
12592298 324295427 @Company
@Persons
@UBO
@INPI
OUVRY Jean Pierre
DoB: 1922-02-16
PoB: 76 LA GAILLARDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592299 324295427 @Company
@Persons
@UBO
@INPI
RUDI Jean
DoB: 1928-09-28
PoB: 76 LUNERAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12592300 324295427 @Company
@Persons
@UBO
@INPI
LEGAGNEUX Maurice Lucien
DoB: 1933-11-05
PoB: 76 SAINT PIERRE LE VIEUX FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT PIERRE LE VIEUX 76740 FONTAINE LE DUN 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.