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 340753292 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515804 479527327 @Company
@Persons
@UBO
@INPI
SYNLAB Normandie
DoB: 340753292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 rue du Neubourg 76500 Elbeuf France
2297938 479527327 @Company
@Persons
@UBO
@INPI
AXILAB
DoB: 340753292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Ernest Thorel 27400 Louviers France
11408238 340753292 @Company
@Persons
@UBO
@INPI
POULET Philippe
DoB: 1955-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Rue Jean-Eugène Ebran 76111 Yport FRANCE
11408239 340753292 @Company
@Persons
@UBO
@INPI
LABCO GESTION
DoB: 479527327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60-62 Rue D'HAUTEVILLE 75010 Paris FRANCE
11408240 340753292 @Company
@Persons
@UBO
@INPI
DELAHOULIERE Alain Eugène Adrien
DoB: 1957-03-29
PoB: 76552 SAINTE ADRESSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de l'Echo 27400 Louviers FRANCE
11408241 340753292 @Company
@Persons
@UBO
@INPI
MENJAUD Dominique Jacques Marie
DoB: 1957-11-29
PoB: 59606 Valenciennes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Rue jacques delaunay 27690 Léry FRANCE
11408242 340753292 @Company
@Persons
@UBO
@INPI
MILIANI Hakim
DoB: 1967-03-03
PoB: HADJOUT * ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2144 Route de neufchatel 76230 Bois-Guillaume FRANCE
11408243 340753292 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
11408244 340753292 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
16079774 340753292 @Company
@Persons
@UBO
@INPI
GALIMAND Sophie, Henriette, Marie-Reine
DoB: 1969-07-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Seille 76000 Rouen FRANCE
16079775 340753292 @Company
@Persons
@UBO
@INPI
GALIMAND Sophie, Henriette, Marie-Reine
DoB: 1969-07-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 Rue de la Seille 76000 Rouen FRANCE
16079776 340753292 @Company
@Persons
@UBO
@INPI
MENJAUD Dominique, Jacques, Marie
DoB: 1957-11-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Rue Jacques Delaunay 27690 Léry FRANCE
16079777 340753292 @Company
@Persons
@UBO
@INPI
MENJAUD Dominique, Jacques, Marie
DoB: 1957-11-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
79 Rue Jacques Delaunay 27690 Léry FRANCE
16079778 340753292 @Company
@Persons
@UBO
@INPI
DENUZIERE SEGUIN Isabelle, Marie
DoB: 1968-09-13
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 Rue Mozart 76230 Bois-Guillaume FRANCE
16079779 340753292 @Company
@Persons
@UBO
@INPI
DENUZIERE SEGUIN Isabelle, Marie
DoB: 1968-09-13
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
116 Rue Mozart 76230 Bois-Guillaume FRANCE
16079780 340753292 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
16079781 340753292 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.