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 350211835 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624223 350211835 @Company
@Persons
@UBO
@INPI
GRENET Didier Francis Jean
DoB: 1949-11-23
PoB: 76734 Vergetot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Forge 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624224 350211835 @Company
@Persons
@UBO
@INPI
GRENET Didier Francis Jean
DoB: 1949-11-23
PoB: 76734 Vergetot (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE LA FORGE CRIQUETOT L'ESNEVAL 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624225 350211835 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie
DoB: 1992-03-15
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue René Valin 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624226 350211835 @Company
@Persons
@UBO
@INPI
MARGOT MAILLARD Carol
DoB: 1952-12-13
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue René Valin 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624227 350211835 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane
DoB: 1974-02-26
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Fermes Résidence du Parc 76290 Montivilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624228 350211835 @Company
@Persons
@UBO
@INPI
MAILLARD ARNOULD Caroline
DoB: 1978-12-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Châtaigniers 86800 Bignoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506362 350211835 @Company
@Persons
@UBO
@INPI
GRENET Didier Francis Jean
DoB: 1949-11-23
PoB: 76734 76 VERGETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA FORGE CRIQUETOT L'ESNEVAL 76280 CRIQUETOT L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506363 350211835 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Jacques André
DoB: 1950-05-11
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RENE VALLIN FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.