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 333502847 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386826 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LE HAVRE HOTEL DE VILLE
DoB: 333502847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 place de l'Hôtel de Ville 76600 Le Havre France
5320655 321251084 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LE HAVRE HOTEL DE VILLE
DoB: 333502847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 place de l'Hôtel de Ville 76600 LE HAVRE FRANCE
5997944 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LE HAVRE HOTEL DE VILLE
DoB: 333502847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 place de l'Hôtel de Ville 76600 Le Havre France
12487737 333502847 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe Charles Casimir
DoB: 1956-06-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE JULES GUESDE 76620 LE HAVRE FRANCE
12487738 333502847 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12487739 333502847 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12487740 333502847 @Company
@Persons
@UBO
@INPI
GARCON Jean-Marc Pierre Joseph Henri
DoB: 1953-02-01
PoB: BIZERTE (TUNISIE) TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE ALEXANDRE 76620 LE HAVRE FRANCE
12487741 333502847 @Company
@Persons
@UBO
@INPI
DURAND Erick Marie
DoB: 1948-10-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE AIMABLE LEBLOND 76620 LE HAVRE FRANCE
12487742 333502847 @Company
@Persons
@UBO
@INPI
DEPOORTERE Franck
DoB: 1979-07-02
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Cochet 76600 Le Havre FRANCE
12487743 333502847 @Company
@Persons
@UBO
@INPI
DELRIEU Isabelle
DoB: 1962-09-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Montebello 76310 Sainte-Adresse FRANCE
12487744 333502847 @Company
@Persons
@UBO
@INPI
LANNOU PICARD Nathalie
DoB: 1969-02-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Guillemard 76600 Le Havre FRANCE
12487745 333502847 @Company
@Persons
@UBO
@INPI
MBABAZABAHIZI Marie, Corinne
DoB: 1983-12-25
PoB: Nyarugene Kigali RWANDA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 rue Commandant Abadie 76600 Le Havre FRANCE
12487746 333502847 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 RUE ANTOINE GALLAND 14000 CAEN FRANCE
16167041 333502847 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe Charles Casimir
DoB: 1956-06-17
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Jules Guesde 76620 Le Havre France
16167042 333502847 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Jean Boulard 76310 Sainte-Adresse France
16167043 333502847 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Jean Boulard 76310 Sainte-Adresse France
16167044 333502847 @Company
@Persons
@UBO
@INPI
GARCON Jean-Marc Pierre Joseph Henri
DoB: 1953-02-01
PoB: Bizerte Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Alexandre 76620 Le Havre France
16167045 333502847 @Company
@Persons
@UBO
@INPI
DEPOORTERE Franck
DoB: 1979-07-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Cochet 76600 Le Havre France
16167046 333502847 @Company
@Persons
@UBO
@INPI
DELRIEU Isabelle
DoB: 1962-09-06
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Montebello 76310 Sainte-Adresse France
16167047 333502847 @Company
@Persons
@UBO
@INPI
LANNOU PICARD Nathalie
DoB: 1969-02-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Rue Guillemard 76600 Le Havre France
16167048 333502847 @Company
@Persons
@UBO
@INPI
MBABAZABAHIZI Marie Corinne
DoB: 1983-12-25
PoB: Nyarugene Kigali Rwanda
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
172 Rue Commandant Abadie 76600 Le Havre France
16167049 333502847 @Company
@Persons
@UBO
@INPI
GIRAULT GUESDE DA COSTA Magali Michèle Martine
DoB: 1969-10-26
PoB: 61001 Alençon (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue du Général de Gaulle 76310 Sainte-Adresse France
16167050 333502847 @Company
@Persons
@UBO
@INPI
LE MERRER Jean-François
DoB: 1968-06-22
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse Du Vagabond Bien Aimé 76310 Sainte-Adresse France
16167051 333502847 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-sur-Charente (16) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 Rue Antoine Galland 14000 Caen 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.