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 342732625 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12583172 342732625 @Company
@Persons
@UBO
@INPI
GROULT Sylvie, Suzanne, Raymonde
DoB: 1957-09-07
PoB: ANCRETIEVILLE SAINT VICTOR (76760) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue PASTEUR 76190 Sainte-Marie-des-Champs FRANCE
12583173 342732625 @Company
@Persons
@UBO
@INPI
GROULT Sylvie, Suzanne, Raymonde
DoB: 1957-09-07
PoB: ANCRETIEVILLE SAINT VICTOR (76760) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 rue PASTEUR 76190 Sainte-Marie-des-Champs FRANCE
12583174 342732625 @Company
@Persons
@UBO
@INPI
GREAUME MONVILLE Amelie, Paule, Joelle, Marcelle
DoB: 1980-03-21
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la côte 76190 Hautot-le-Vatois FRANCE
12583175 342732625 @Company
@Persons
@UBO
@INPI
GREAUME MONVILLE Amelie, Paule, Joelle, Marcelle
DoB: 1980-03-21
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la côte 76190 Hautot-le-Vatois FRANCE
12583176 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali Loetitia Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 impasse des Bleuets 76190 Etoutteville FRANCE
12583177 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali Loetitia Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 impasse des Bleuets 76190 Etoutteville FRANCE
12583178 342732625 @Company
@Persons
@UBO
@INPI
BINARD Sophie, Sylvie, Jacqueline
DoB: 1985-07-13
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 route d'Etoutteville 76190 Hautot-Saint-Sulpice FRANCE
12583179 342732625 @Company
@Persons
@UBO
@INPI
BINARD Sophie, Sylvie, Jacqueline
DoB: 1985-07-13
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
748 route d'Etoutteville 76190 Hautot-Saint-Sulpice FRANCE
12583180 342732625 @Company
@Persons
@UBO
@INPI
ANQUETIL HULIN Céline, Micheline, Aline
DoB: 1978-02-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 impasse de l'Epine Hameau le Plain Bosc 76190 Etoutteville FRANCE
12583181 342732625 @Company
@Persons
@UBO
@INPI
ANQUETIL HULIN Céline, Micheline, Aline
DoB: 1978-02-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 impasse de l'Epine Hameau le Plain Bosc 76190 Etoutteville FRANCE
12583182 342732625 @Company
@Persons
@UBO
@INPI
BENNEY BEQUET Corinne, Béatrice
DoB: 1981-02-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Havre 76490 Saint-Arnoult FRANCE
12583183 342732625 @Company
@Persons
@UBO
@INPI
BENNEY BEQUET Corinne, Béatrice
DoB: 1981-02-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route du Havre 76490 Saint-Arnoult FRANCE
13568846 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13568847 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13568848 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13568849 342732625 @Company
@Persons
@UBO
@INPI
ANQUETIL HULIN Céline, Micheline, Aline
DoB: 1978-02-22
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Plain Bosc 200 Impasse de l'Epine 76190 Étoutteville FRANCE
13568850 342732625 @Company
@Persons
@UBO
@INPI
ANQUETIL HULIN Céline, Micheline, Aline
DoB: 1978-02-22
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau le Plain Bosc 200 Impasse de l'Epine 76190 Étoutteville FRANCE
13568851 342732625 @Company
@Persons
@UBO
@INPI
BENNEY BEQUET Corinne, Béatrice
DoB: 1981-02-25
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route du Havre 76490 Saint-Arnoult FRANCE
13568852 342732625 @Company
@Persons
@UBO
@INPI
BENNEY BEQUET Corinne, Béatrice
DoB: 1981-02-25
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route du Havre 76490 Saint-Arnoult FRANCE
13568853 342732625 @Company
@Persons
@UBO
@INPI
GAUDRAY Sophie, Andrée, Jeanine
DoB: 1970-04-22
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint-Pierre 76190 Yvetot FRANCE
13568854 342732625 @Company
@Persons
@UBO
@INPI
GAUDRAY Sophie, Andrée, Jeanine
DoB: 1970-04-22
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Saint-Pierre 76190 Yvetot FRANCE
13568855 342732625 @Company
@Persons
@UBO
@INPI
GREAUME MONVILLE Amélie, Paule, Joëlle, Marcelle
DoB: 1980-03-21
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de la Côte 76190 Hautot-le-Vatois FRANCE
13568856 342732625 @Company
@Persons
@UBO
@INPI
GREAUME MONVILLE Amélie, Paule, Joëlle, Marcelle
DoB: 1980-03-21
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin de la Côte 76190 Hautot-le-Vatois FRANCE
13568857 342732625 @Company
@Persons
@UBO
@INPI
BINARD Sophie, Sylvie, Jacqueline
DoB: 1985-07-13
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 Route d'Etoutteville 76190 Hautot-Saint-Sulpice FRANCE
13568858 342732625 @Company
@Persons
@UBO
@INPI
BINARD Sophie, Sylvie, Jacqueline
DoB: 1985-07-13
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
748 Route d'Etoutteville 76190 Hautot-Saint-Sulpice 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.