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 340320373 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8124648 340320373 @Company
@Persons
@UBO
@INPI
LEGRAND BARRIER Josée
DoB: 1956-08-25
PoB: 75109 PARIS IX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BOIS D'ALENCON 27300 BERNAY FRANCE
8124649 340320373 @Company
@Persons
@UBO
@INPI
LEGRAND BARRIER Josée
DoB: 1956-08-25
PoB: 75109 PARIS IX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU BOIS D'ALENCON 27300 BERNAY FRANCE
8124650 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 27538 SAINT ETIENNE L'ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 27300 BERNAY FRANCE
8124651 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 27538 SAINT ETIENNE L'ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANGES 27300 BERNAY FRANCE
8124652 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas FRANCE
8124653 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas FRANCE
8124654 340320373 @Company
@Persons
@UBO
@INPI
DUHAMEL ROUZEE Catherine, Marie, Jeanne
DoB: 1958-06-10
PoB: 27468 PONT AUTHOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Moulin 27290 Authou FRANCE
8124655 340320373 @Company
@Persons
@UBO
@INPI
DUHAMEL ROUZEE Catherine, Marie, Jeanne
DoB: 1958-06-10
PoB: 27468 PONT AUTHOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Moulin 27290 Authou FRANCE
14772719 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 27300 Bernay France
14772720 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 27300 Bernay France
14772721 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas France
14772722 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas France
14772723 340320373 @Company
@Persons
@UBO
@INPI
BROCHET Sabrina Renée Claudine
DoB: 1979-02-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Le Bosmille 27270 Saint-Aubin-du-Thenney France
14772724 340320373 @Company
@Persons
@UBO
@INPI
BROCHET Sabrina Renée Claudine
DoB: 1979-02-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Bosmille 27270 Saint-Aubin-du-Thenney France
14772725 340320373 @Company
@Persons
@UBO
@INPI
LEGER Betty Simone Léonne Mauricette Jeannette
DoB: 1980-11-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bouys 27500 Saint-Symphorien France
14772726 340320373 @Company
@Persons
@UBO
@INPI
LEGER Betty Simone Léonne Mauricette Jeannette
DoB: 1980-11-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bouys 27500 Saint-Symphorien France
16150742 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 27300 Bernay France
16150743 340320373 @Company
@Persons
@UBO
@INPI
VIANDIER Corinne
DoB: 1964-12-24
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 27300 Bernay France
16150744 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas France
16150745 340320373 @Company
@Persons
@UBO
@INPI
BUQUET ORIAL Fabienne Maryse
DoB: 1966-05-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Saint-Mards-De-Fresne 27300 Caorches-Saint-Nicolas France
16150746 340320373 @Company
@Persons
@UBO
@INPI
BROCHET Sabrina Renée Claudine
DoB: 1979-02-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Le Bosmille 27270 Saint-Aubin-du-Thenney France
16150747 340320373 @Company
@Persons
@UBO
@INPI
BROCHET Sabrina Renée Claudine
DoB: 1979-02-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Bosmille 27270 Saint-Aubin-du-Thenney France
16150748 340320373 @Company
@Persons
@UBO
@INPI
LEGER Betty Simone Léonne Mauricette Jeannette
DoB: 1980-11-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bouys 27500 Saint-Symphorien France
16150749 340320373 @Company
@Persons
@UBO
@INPI
LEGER Betty Simone Léonne Mauricette Jeannette
DoB: 1980-11-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bouys 27500 Saint-Symphorien 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.