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 332012871 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623924 332012871 @Company
@Persons
@UBO
@INPI
LA VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623925 332012871 @Company
@Persons
@UBO
@INPI
LA VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623926 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623927 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623928 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623929 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 76600 Le Havre France
623930 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Georges Braque 76600 Le Havre France
623931 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 247600596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Georges Braque 76600 Le Havre France
623932 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Georges Braque - Hôtel d'agglomération 76085 Le Havre France
623933 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 51 76084 Le Havre France
623934 332012871 @Company
@Persons
@UBO
@INPI
SOCIETE MAZARS DUPARC ET ASSOCIES
DoB: 318610623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 Boulevard François 1er 76600 Le Havre France
623935 332012871 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe
DoB: 1956-06-17
PoB: 53147 Mayenne (53) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
186 Boulevard François 1er 76600 Le Havre France
12502971 332012871 @Company
@Persons
@UBO
@INPI
LA VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502972 332012871 @Company
@Persons
@UBO
@INPI
LA VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502973 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502974 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502975 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502976 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 76600 Le Havre FRANCE
12502977 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Georges Braque 76600 Le Havre FRANCE
12502978 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 247600596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Georges Braque 76600 Le Havre FRANCE
12502979 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Georges Braque - Hôtel d'agglomération 76085 Le Havre FRANCE
12502980 332012871 @Company
@Persons
@UBO
@INPI
VILLE DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 51 76084 Le Havre FRANCE
12502981 332012871 @Company
@Persons
@UBO
@INPI
SOCIETE MAZARS DUPARC ET ASSOCIES
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 BD. FRANCOIS 1ER 76600 LE HAVRE FRANCE
12502982 332012871 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
186 BD. FRANCOIS 1ER 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.