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 335173746 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12526556 335173746 @Company
@Persons
@UBO
@INPI
GUEROULT CLAES Sylvie Gilberte
DoB: 1962-10-24
PoB: 76563 ST AUBIN ROUTOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau La Mare Cavelière 76430 Saint-Aubin-Routot FRANCE
12526557 335173746 @Company
@Persons
@UBO
@INPI
GUEROULT CLAES Sylvie Gilberte
DoB: 1962-10-24
PoB: 76563 ST AUBIN ROUTOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau La Mare Cavelière 76430 Saint-Aubin-Routot FRANCE
12526558 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN 15 Ferme du Pradon 76700 Gonfreville-l'Orcher FRANCE
12526559 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RN 15 Ferme du Pradon 76700 Gonfreville-l'Orcher FRANCE
12526560 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE GUSTAVE FLAUBERT 76700 ROGERVILLE FRANCE
12526561 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE GUSTAVE FLAUBERT 76700 ROGERVILLE FRANCE
12526562 335173746 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76 EPRETOT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAMEAU LES MARES SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
12526563 335173746 @Company
@Persons
@UBO
@INPI
DECOUVELAERE DUFLO Hélène Francine Laura Maria
DoB: 1968-09-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1369 route des Côtières 76170 Saint-Antoine-la-Forêt FRANCE
12526564 335173746 @Company
@Persons
@UBO
@INPI
LEBAS DELAHOULIERE Sandrine Louise Lucienne
DoB: 1967-02-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1964 route du Manoir 76133 Rolleville FRANCE
12526565 335173746 @Company
@Persons
@UBO
@INPI
MALO François Louis Raymond
DoB: 1952-08-26
PoB: 76296 GAINNEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Queue du Gril 76700 Gainneville FRANCE
12526566 335173746 @Company
@Persons
@UBO
@INPI
EARL VIVIER
DoB: 335173746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau de Godebert 76430 Saint-Aubin-Routot FRANCE
12526567 335173746 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Jules Emile
DoB: 1951-09-06
PoB: 76596 ST LAURENT DE BREVEDENT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA BRIGANDERIE 76700 SAINT LAURENT DE BREVEDENT FRANCE
12526568 335173746 @Company
@Persons
@UBO
@INPI
DENEUVE MALO Annick Elise
DoB: 1952-09-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
La Queue du Gril 76700 Gainneville FRANCE
15509884 335173746 @Company
@Persons
@UBO
@INPI
GUEROULT CLAES Sylvie Gilberte
DoB: 1962-10-24
PoB: 76563 Saint-Aubin-Routot (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau La Mare Cavelière 76430 Saint-Aubin-Routot France
15509885 335173746 @Company
@Persons
@UBO
@INPI
GUEROULT CLAES Sylvie Gilberte
DoB: 1962-10-24
PoB: 76563 Saint-Aubin-Routot (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau La Mare Cavelière 76430 Saint-Aubin-Routot France
15509886 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 15 FERME DU PRADON 76700 Gonfreville-l'Orcher France
15509887 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RN 15 FERME DU PRADON 76700 Gonfreville-l'Orcher France
15509888 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gustave Flaubert 76700 Rogerville France
15509889 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Gustave Flaubert 76700 Rogerville France
15509890 335173746 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 Épretot (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau LES MARES SAINT AUBIN ROUTOT 76430 Saint-Romain-de-Colbosc France
15509891 335173746 @Company
@Persons
@UBO
@INPI
LEBAS DELAHOULIERE Sandrine Louise Lucienne
DoB: 1967-02-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1964 Route du Manoir 76133 Rolleville France
15509892 335173746 @Company
@Persons
@UBO
@INPI
GAEC MALO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Libération 76700 Gainneville France
15509893 335173746 @Company
@Persons
@UBO
@INPI
EARL VIVIER
DoB: 335173746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau de Godebert 76430 Saint-Aubin-Routot France
15509894 335173746 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Jules Emile
DoB: 1951-09-06
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA BRIGANDERIE 76700 Saint-Laurent-de-Brèvedent France
15509895 335173746 @Company
@Persons
@UBO
@INPI
DENEUVE MALO Annick Elise
DoB: 1952-09-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
La Queue du Gril 76700 Gainneville France
16003499 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RN 15 FERME DU PRADON 76700 Gonfreville-l'Orcher France
16003500 335173746 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean-Daniel
DoB: 1964-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RN 15 FERME DU PRADON 76700 Gonfreville-l'Orcher France
16003501 335173746 @Company
@Persons
@UBO
@INPI
GAEC FERME DE LA MARE CAVELIERE
DoB: 434644811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de la Mare Cavelière 76430 Saint-Aubin-Routot France
16003502 335173746 @Company
@Persons
@UBO
@INPI
GAEC FERME DE LA MARE CAVELIERE
DoB: 434644811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau de la Mare Cavelière 76430 Saint-Aubin-Routot France
16003503 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gustave Flaubert 76700 Rogerville France
16003504 335173746 @Company
@Persons
@UBO
@INPI
DUFLO LE COMTE Corinne Isabelle
DoB: 1962-11-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Gustave Flaubert 76700 Rogerville France
16003505 335173746 @Company
@Persons
@UBO
@INPI
GAEC MALO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Libération 76700 Gainneville France
16003506 335173746 @Company
@Persons
@UBO
@INPI
EARL VIVIER
DoB: 335173746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau de Godebert 76430 Saint-Aubin-Routot France
16003507 335173746 @Company
@Persons
@UBO
@INPI
SCEA DU NOYER
DoB: 328703582
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Route d'Enanville 76700 Saint-Laurent-de-Brèvedent France
16003508 335173746 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Jules Emile
DoB: 1951-09-06
PoB: 76596 Saint-Laurent-de-Brèvedent (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA BRIGANDERIE 76700 Saint-Laurent-de-Brèvedent France
16003509 335173746 @Company
@Persons
@UBO
@INPI
DENEUVE MALO Annick Elise
DoB: 1952-09-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
La Queue du Gril 76700 Gainneville France
16003510 335173746 @Company
@Persons
@UBO
@INPI
DECOUVELAERE DUFLO Hélène
DoB: 1968-09-16
PoB: 14118 Caen (14) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1369 Route des Côtières 76170 Saint-Antoine-la-Forêt 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.