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 349105635 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12497368 349105635 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine
DoB: 1963-11-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Raymond Queneau 76430 Saint-Romain-de-Colbosc FRANCE
12497369 349105635 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine
DoB: 1963-11-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Raymond Queneau 76430 Saint-Romain-de-Colbosc FRANCE
12497370 349105635 @Company
@Persons
@UBO
@INPI
SAVALLE Mathilde, Madeleine, Régine
DoB: 1973-05-24
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Anciens Combattants 76430 Etainhus FRANCE
12497371 349105635 @Company
@Persons
@UBO
@INPI
MODUGNO HOLMIERE Claudia
DoB: 1979-09-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue du Village 76430 Les trois pierres FRANCE
12497372 349105635 @Company
@Persons
@UBO
@INPI
TCHOBANIAN PLANA Annelore
DoB: 1973-11-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B rue du Bassin 76430 Saint-Romain-de-Colbosc FRANCE
12497373 349105635 @Company
@Persons
@UBO
@INPI
SELARL MONNIER JULIEN LEMAIRE LEBRET PESQUET
DoB: 789884129
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Hôtel de Ville 76430 Saint-Romain-de-Colbosc FRANCE
12497374 349105635 @Company
@Persons
@UBO
@INPI
DE CHIVRE ROBBERECHTS Alix
DoB: 1978-06-04
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Mogador 76600 Le Havre FRANCE
12497375 349105635 @Company
@Persons
@UBO
@INPI
COUAILLET-DEGREMONT BLONDEL Laetitia
DoB: 1970-05-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue des Châtaigniers 76430 La Remuée FRANCE
12497376 349105635 @Company
@Persons
@UBO
@INPI
BARIL LEBON Carole
DoB: 1964-09-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1546 route de la Plaine 76430 Sandouville FRANCE
12497377 349105635 @Company
@Persons
@UBO
@INPI
DUBUC SAUTREL DUBUC Frédérique
DoB: 1963-04-23
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route d'Epretot 76430 Saint-Romain-de-Colbosc FRANCE
12497378 349105635 @Company
@Persons
@UBO
@INPI
GAUFFRE LEFEVRE Cécile
DoB: 1969-04-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
595 route du Chêne 76430 Saint-Vincent-Cramesnil FRANCE
12497379 349105635 @Company
@Persons
@UBO
@INPI
LEMESLE BALANT Jessica
DoB: 1985-03-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 route de la Linerie 76430 Etainhus FRANCE
15509997 349105635 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine
DoB: 1963-11-09
PoB: 35297 Saint Méen le Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Raymond Queneau 76430 Saint-Romain-de-Colbosc France
15509998 349105635 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine
DoB: 1963-11-09
PoB: 35297 Saint Méen le Grand (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Raymond Queneau 76430 Saint-Romain-de-Colbosc France
15509999 349105635 @Company
@Persons
@UBO
@INPI
SAVALLE Mathilde Madeleine Régine
DoB: 1973-05-24
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Anciens Combattants 76430 Étainhus France
15510000 349105635 @Company
@Persons
@UBO
@INPI
MODUGNO HOLMIERE Claudia
DoB: 1979-09-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue du Village 76430 Les Trois-Pierres France
15510001 349105635 @Company
@Persons
@UBO
@INPI
TCHOBANIAN PLANA Annelore
DoB: 1973-11-24
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B Rue du Bassin 76430 Saint-Romain-de-Colbosc France
15510002 349105635 @Company
@Persons
@UBO
@INPI
SELARL MONNIER JULIEN LEMAIRE LEBRET PESQUET
DoB: 789884129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Hôtel de Ville 76430 Saint-Romain-de-Colbosc France
15510003 349105635 @Company
@Persons
@UBO
@INPI
DE CHIVRE ROBBERECHTS Alix
DoB: 1978-06-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Mogador 76600 Le Havre France
15510004 349105635 @Company
@Persons
@UBO
@INPI
COUAILLET-DEGREMONT BLONDEL Laetitia
DoB: 1970-05-05
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue des Châtaigniers 76430 La Remuée France
15510005 349105635 @Company
@Persons
@UBO
@INPI
BARIL LEBON Carole
DoB: 1964-09-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1546 Route de la Plaine 76430 Sandouville France
15510006 349105635 @Company
@Persons
@UBO
@INPI
DUBUC SAUTREL DUBUC Frédérique
DoB: 1963-04-23
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route d'Épretot 76430 Saint-Romain-de-Colbosc France
15510007 349105635 @Company
@Persons
@UBO
@INPI
GAUFFRE LEFEVRE Cécile
DoB: 1969-04-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Route du Chêne 76430 Saint-Vincent-Cramesnil France
15510008 349105635 @Company
@Persons
@UBO
@INPI
LEMESLE BALANT Jessica
DoB: 1985-03-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route De la Linerie 76430 Étainhus France
15510009 349105635 @Company
@Persons
@UBO
@INPI
PESQUET Sophie
DoB: 1983-10-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de l'Eglise 76430 Sainneville 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.