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 329879050 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12563251 329879050 @Company
@Persons
@UBO
@INPI
RIHA Gilles, François, Jean
DoB: 1959-10-16
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Saint Vivien 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563252 329879050 @Company
@Persons
@UBO
@INPI
REBENDENNE AYRAL Muriel, Elisabeth
DoB: 1964-05-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Grande rue 76340 Blangy-sur-Bresle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563253 329879050 @Company
@Persons
@UBO
@INPI
ROUDIERES Corinne, Huguette
DoB: 1957-09-28
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue du Languedoc 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563254 329879050 @Company
@Persons
@UBO
@INPI
SOCIETE PHARMACEUTIQUE EUROPEENNE DE SERVICES ET D EQUIPEMENT
DoB: 352535983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Augustins 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563255 329879050 @Company
@Persons
@UBO
@INPI
BERTHEUIL Alain, Pierre, Jacques
DoB: 1956-12-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 PL. VOLTAIRE 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563256 329879050 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe
DoB: 1970-03-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue des Ormes 77515 Faremoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563257 329879050 @Company
@Persons
@UBO
@INPI
BRELET Jacques, Raymond, Georges
DoB: 1972-03-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis Messan 44640 Rouans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563258 329879050 @Company
@Persons
@UBO
@INPI
LEFOULON Dominique, Marie, Eugène, Jean
DoB: 1958-08-05
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Jean de la Varende 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563259 329879050 @Company
@Persons
@UBO
@INPI
PINTON Armand, Pierre, Jean
DoB: 1979-11-06
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 La Marche 36190 Orsennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563260 329879050 @Company
@Persons
@UBO
@INPI
SABATHIER VALETTE Anne, Christelle
DoB: 1971-08-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32B rue du Village 31320 Vieille-Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563261 329879050 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563262 329879050 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.