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 328884705 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2188616 328884705 @Company
@Persons
@UBO
@INPI
BOUVIER D'ACHER Bertrand
DoB: 1954-03-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Mac-Mahon 75017 paris France
2188617 328884705 @Company
@Persons
@UBO
@INPI
BOUVIER D'ACHER Bertrand
DoB: 1954-03-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Mac-Mahon 75017 paris France
2188618 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND Eliane
DoB: 1930-10-16
PoB: 59138 CATTENIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Mac-Mahon 75017 Paris France
2188619 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND BRACQ Michèle
DoB: 1931-10-17
PoB: 62013 AGNY (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue marcel Delis 62217 Achicourt France
2188620 328884705 @Company
@Persons
@UBO
@INPI
BOUVIER D'ACHER Philippe
DoB: 1955-06-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du moulin 27120 Hecourt France
2188621 328884705 @Company
@Persons
@UBO
@INPI
BOUVIER D'ACHER JOCTEUR Fabienne
DoB: 1960-02-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Edouard Vaillant 92300 Levallois Perret France
2188622 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND DELVAL Pascale
DoB: 1961-08-13
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Grigny 62000 Arras France
2188623 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND GUILBERT Valérie
DoB: 1965-04-27
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 rue Lompret 59130 Lambersart France
2188624 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND RINGARD Isabelle
DoB: 1970-04-02
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue sadi Carnot 59810 Lesquin France
2188625 328884705 @Company
@Persons
@UBO
@INPI
LEGRAND Nicole
DoB: 1941-02-08
PoB: 56034 CARNAC (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Woodlands avenue du chateau Le Touquet 62520 LE TOUQUET PARIS PLAGE France
2188626 328884705 @Company
@Persons
@UBO
@INPI
DUMONT LECERF Dominique
DoB: 1946-09-04
PoB: 59138 CATTENIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du bout du Moulin 76460 Blosseville France
2188627 328884705 @Company
@Persons
@UBO
@INPI
DUMONT SOYEZ Edith
DoB: 1948-06-09
PoB: 59138 CATTENIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Sensée Hem Langlet 59247 FECHAIN France
2188628 328884705 @Company
@Persons
@UBO
@INPI
GRUNEWALD Franck
DoB: 1965-07-30
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Saint Gabriel 59000 lille France
2188629 328884705 @Company
@Persons
@UBO
@INPI
GRUNEWALD LEFEVRE Chrystelle
DoB: 1967-08-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Temple 60300 Senlis 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.