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 328877360 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12492955 328877360 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12492956 328877360 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre Roger Joseph
DoB: 1963-03-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 MONTIVILLIERS FRANCE
12492957 328877360 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe Jean-Louis Dominique
DoB: 1958-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN-PAUL SARTRE 76600 LE HAVRE FRANCE
12492958 328877360 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe Jean-Louis Dominique
DoB: 1958-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN-PAUL SARTRE 76600 LE HAVRE FRANCE
12492959 328877360 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RAOUL DUFY 76290 FONTAINE LA MALLET FRANCE
12492960 328877360 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE RAOUL DUFY 76290 FONTAINE LA MALLET FRANCE
12492961 328877360 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE FRANKLIN 76600 LE HAVRE FRANCE
12492962 328877360 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE FRANKLIN 76600 LE HAVRE FRANCE
12492963 328877360 @Company
@Persons
@UBO
@INPI
NIEULLET Alain Jean-Marie Yves
DoB: 1952-10-17
PoB: 14118 14 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE REAUTE 76290 MONTIVILLIERS FRANCE
12492964 328877360 @Company
@Persons
@UBO
@INPI
NIEULLET Alain Jean-Marie Yves
DoB: 1952-10-17
PoB: 14118 14 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE REAUTE 76290 MONTIVILLIERS FRANCE
12492965 328877360 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 27 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12492966 328877360 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 27 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12492967 328877360 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE BUGLISE 76290 MONTIVILLIERS FRANCE
12492968 328877360 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHE. DE BUGLISE 76290 MONTIVILLIERS FRANCE
12492969 328877360 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel Nicolas Gérald
DoB: 1963-06-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 chemin des Hérons - Hameau de Bourdemare 76110 Manneville-la-Goupil FRANCE
12492970 328877360 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel Nicolas Gérald
DoB: 1963-06-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 chemin des Hérons - Hameau de Bourdemare 76110 Manneville-la-Goupil FRANCE
12492971 328877360 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Félix Faure 76620 Le Havre FRANCE
12492972 328877360 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue Félix Faure 76620 Le Havre FRANCE
12492973 328877360 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 LE HAVRE FRANCE
12492974 328877360 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 LE HAVRE FRANCE
12492975 328877360 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12492976 328877360 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12492977 328877360 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12492978 328877360 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12492979 328877360 @Company
@Persons
@UBO
@INPI
VIVIER Pierre-Hugues
DoB: 1977-10-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue Soeur Marie Ernestine 76000 Rouen FRANCE
12492980 328877360 @Company
@Persons
@UBO
@INPI
VIVIER Pierre-Hugues
DoB: 1977-10-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C rue Soeur Marie Ernestine 76000 Rouen FRANCE
12492981 328877360 @Company
@Persons
@UBO
@INPI
CAUDRON Jérôme
DoB: 1979-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Sainte-Adresse 76600 Le Havre FRANCE
12492982 328877360 @Company
@Persons
@UBO
@INPI
CAUDRON Jérôme
DoB: 1979-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Sainte-Adresse 76600 Le Havre FRANCE
12492983 328877360 @Company
@Persons
@UBO
@INPI
TAPON Eric Roland Dany
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Lork Kitchener 76600 Le Havre FRANCE
12492984 328877360 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12492985 328877360 @Company
@Persons
@UBO
@INPI
PORCEL Alain Nicolas Rêné
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE
12492986 328877360 @Company
@Persons
@UBO
@INPI
VASSEUR Romain
DoB: 1977-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Escalier de la Côte Morisse 76600 Le Havre FRANCE
12492987 328877360 @Company
@Persons
@UBO
@INPI
VASSEUR Romain
DoB: 1977-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Escalier de la Côte Morisse 76600 Le Havre FRANCE
12492988 328877360 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12492989 328877360 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Claude Isy Jacques
DoB: 1952-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis boulevard Foch 76310 Sainte-Adresse FRANCE
12492990 328877360 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue Felix Faure 76620 Le Havre FRANCE
12492991 328877360 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 route de Lillebonne Hameau d'Hamontot 76430 Saint-Romain-de-Colbosc FRANCE
12492992 328877360 @Company
@Persons
@UBO
@INPI
BOUDIA Mohammed
DoB: 1956-01-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Phares 76310 Sainte-Adresse FRANCE
12492993 328877360 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre Robert
DoB: 1951-08-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue du Beau Panorama 76310 Sainte-Adresse FRANCE
12492994 328877360 @Company
@Persons
@UBO
@INPI
LEPREUX Alain Francis
DoB: 1961-10-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Joseph Boulard 76133 Epouville FRANCE
12492995 328877360 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Michel Jackie
DoB: 1960-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Montivilliers 76930 Cauville FRANCE
12492996 328877360 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves André
DoB: 1953-03-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Roi Albert 76310 Sainte-Adresse FRANCE
12492997 328877360 @Company
@Persons
@UBO
@INPI
PERREIRA CACERES TOLEDO Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue Félix Faure 76620 Le Havre FRANCE
15688429 328877360 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe Jean-Louis Dominique
DoB: 1958-01-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Paul Sartre 76600 Le Havre France
15688430 328877360 @Company
@Persons
@UBO
@INPI
GUENDJIAN GANDAR Maritsa Madeleine Chantal
DoB: 1962-02-13
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raoul Dufy 76290 Fontaine-la-Mallet France
15688431 328877360 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Franklin 76600 Le Havre France
15688432 328877360 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Albert 1er 76600 Le Havre France
15688433 328877360 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel Nicolas Gérald
DoB: 1963-06-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
494 Chemin des Hérons - Hameau de Bourdemare 76110 Manneville-la-Goupil France
15688434 328877360 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France
15688435 328877360 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Louer 76600 Le Havre France
15688436 328877360 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Boulevard Albert 1er 76600 Le Havre France
15688437 328877360 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir France
15688438 328877360 @Company
@Persons
@UBO
@INPI
LEMPICKA Marta Alexandra
DoB: 1984-11-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Grande rue 76570 Limésy France
15688439 328877360 @Company
@Persons
@UBO
@INPI
VIVIER Pierre-Hugues
DoB: 1977-10-31
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cale rue Soeur Marie Ernestine 76000 Rouen France
15688440 328877360 @Company
@Persons
@UBO
@INPI
CAUDRON Jérôme
DoB: 1979-09-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue De Sainte-adresse 76600 Le Havre France
15688441 328877360 @Company
@Persons
@UBO
@INPI
VASSEUR Romain
DoB: 1977-07-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Escalier de la Côte Morisse 76600 Le Havre France
15688442 328877360 @Company
@Persons
@UBO
@INPI
GROUPE RADIOLOGIQUE DE L'ESTUAIRE - GRE
DoB: 752704437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Franklin 76600 Le Havre 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.