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 327654737 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7690692 327654737 @Company
@Persons
@UBO
@INPI
LUCIEN Bernard
DoB: 1922-05-29
PoB: SENANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690693 327654737 @Company
@Persons
@UBO
@INPI
VALENTINUZZI COURPOTIN Nicole
DoB: 1944-10-09
PoB: SIDI BEL ABEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE FERRIERES 76220 GOURNAY-EN-BRAY FRANCE
7690694 327654737 @Company
@Persons
@UBO
@INPI
BOQUET ROULAND Valerie
DoB: 1960-10-21
PoB: MERS LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DU DR DUCHESNE 76220 GOURNAY-EN-BRAY FRANCE
7690695 327654737 @Company
@Persons
@UBO
@INPI
MINSIT TRESORIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
7690696 327654737 @Company
@Persons
@UBO
@INPI
SECRETAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
7690697 327654737 @Company
@Persons
@UBO
@INPI
BEAUVAL Andre
DoB: 1929-06-15
PoB: GOURNAY EN BRAY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690698 327654737 @Company
@Persons
@UBO
@INPI
HEDIN Rene
DoB: 1938-02-28
PoB: ARC LA BATAILLE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ST AUBIN 76220 GOURNAY-EN-BRAY FRANCE
7690699 327654737 @Company
@Persons
@UBO
@INPI
MARCHAND LUDOT Janine
DoB: 1934-05-26
PoB: ST HILAIRE LES ANDRESIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690700 327654737 @Company
@Persons
@UBO
@INPI
SARL BESSIN GALABERT -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690701 327654737 @Company
@Persons
@UBO
@INPI
SARL IMPRIMERIE DEGRAEVE -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE NOTRE DAME 76220 GOURNAY-EN-BRAY FRANCE
7690702 327654737 @Company
@Persons
@UBO
@INPI
GRUNDWALD ACTUEL BOUTIQUE Claude
DoB: 1941-12-06
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690703 327654737 @Company
@Persons
@UBO
@INPI
COCHARD Michel
DoB: 1951-11-27
PoB: BEAUVAIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU DOCTEUR DUCHESNE 76220 GOURNAY-EN-BRAY FRANCE
7690704 327654737 @Company
@Persons
@UBO
@INPI
HUE LECHEVALIER Suzanne
DoB: 1901-06-21
PoB: BOLBEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NATIONALE 76220 GOURNAY-EN-BRAY FRANCE
7690705 327654737 @Company
@Persons
@UBO
@INPI
COURPOTIN Charles
DoB: 1909-11-27
PoB: ST MARTIN DU VIEUX BELLENE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE FERRIERES 76220 GOURNAY-EN-BRAY FRANCE
7690706 327654737 @Company
@Persons
@UBO
@INPI
PETIGNY MARQUIS Claudine
DoB: 1951-10-12
PoB: GRANDVILLIERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 RUE NOTRE DAME 76220 GOURNAY-EN-BRAY FRANCE
7690707 327654737 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1955-05-18
PoB: SAARBURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 RUE DE FERRIERES 76220 GOURNAY-EN-BRAY 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.