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 350047981 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12260481 350047981 @Company
@Persons
@UBO
@INPI
COSSE Jerome
DoB: 1949-04-04
PoB: 85030 Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA FONTAINE DESVALLIERES 92410 Ville d'Avray FRANCE
12260482 350047981 @Company
@Persons
@UBO
@INPI
COSSE Jerome
DoB: 1949-04-04
PoB: 85030 Boulogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE LA FONTAINE DESVALLIERES 92410 Ville d'Avray FRANCE
12260483 350047981 @Company
@Persons
@UBO
@INPI
MICHEL Arnaud
DoB: 1960-05-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 51140 Muizon FRANCE
12260484 350047981 @Company
@Persons
@UBO
@INPI
AUDEBERT Pascal
DoB: 1960-01-22
PoB: 24103 Le Change FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Vincent Van Gogh 51140 Muizon FRANCE
12260485 350047981 @Company
@Persons
@UBO
@INPI
AGOUTIN Philippe
DoB: 1961-06-13
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Mesanges 76110 Goderville FRANCE
12260486 350047981 @Company
@Persons
@UBO
@INPI
LECOQ Jean
DoB: 1943-07-05
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Perrault 76620 Le Havre FRANCE
12260487 350047981 @Company
@Persons
@UBO
@INPI
JEANNE Bruno
DoB: 1959-04-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur le Thiere 27000 Évreux FRANCE
12260488 350047981 @Company
@Persons
@UBO
@INPI
COME Jacky
DoB: 1953-11-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Belle vue 72000 Le Mans FRANCE
12260489 350047981 @Company
@Persons
@UBO
@INPI
DIOGO Paulo
DoB: 1972-03-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Charmilles 27930 Angerville-la-Campagne FRANCE
12260490 350047981 @Company
@Persons
@UBO
@INPI
LECHANONY Patrick
DoB: 1959-11-26
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Forge 27180 Aulnay-sur-Iton FRANCE
12260491 350047981 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1956-09-16
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Motteville 76570 Limésy FRANCE
12260492 350047981 @Company
@Persons
@UBO
@INPI
VAN DAELE Christian
DoB: 1955-04-08
PoB: 60221 Esquennoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint Pierre 60400 Noyon FRANCE
12260493 350047981 @Company
@Persons
@UBO
@INPI
ANTOINE Alain
DoB: 1959-03-28
PoB: 76473 Notre-Dame-de-Bliquetuit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Colonie 76450 Malleville-les-Grès FRANCE
12260494 350047981 @Company
@Persons
@UBO
@INPI
BREARD Jacques
DoB: 1951-10-03
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Haute Morienne 37230 Fondettes 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.