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 350347332 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9292629 350347332 @Company
@Persons
@UBO
@INPI
DUVIVIER LE RETIF Evelyne Yvonne Jeannine
DoB: 1965-12-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14170 Saint-Martin-de-Fresnay FRANCE
9292630 350347332 @Company
@Persons
@UBO
@INPI
DUVIVIER LE RETIF Evelyne Yvonne Jeannine
DoB: 1965-12-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14170 Saint-Martin-de-Fresnay FRANCE
9292631 350347332 @Company
@Persons
@UBO
@INPI
RICHARD Emilie Eliane Dominique
DoB: 1981-09-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la route 14700 Saint-Pierre-Canivet FRANCE
9292632 350347332 @Company
@Persons
@UBO
@INPI
RICHARD Emilie Eliane Dominique
DoB: 1981-09-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la route 14700 Saint-Pierre-Canivet FRANCE
9292633 350347332 @Company
@Persons
@UBO
@INPI
DUTHUILLE CHAUVET Séverine, Simone
DoB: 1980-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Cauvigny 14170 Escurès sur Favières FRANCE
9292634 350347332 @Company
@Persons
@UBO
@INPI
DUTHUILLE CHAUVET Séverine, Simone
DoB: 1980-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Cauvigny 14170 Escurès sur Favières FRANCE
9292635 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
9292636 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
13613264 350347332 @Company
@Persons
@UBO
@INPI
DUTHUILLE CHAUVET Séverine, Simone
DoB: 1980-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Cauvigny 14170 Escurès sur Favières FRANCE
13613265 350347332 @Company
@Persons
@UBO
@INPI
DUTHUILLE CHAUVET Séverine, Simone
DoB: 1980-09-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Cauvigny 14170 Escurès sur Favières FRANCE
13613266 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
13613267 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
13613268 350347332 @Company
@Persons
@UBO
@INPI
BRARD BISSON Fabienne, Janine, Valérie
DoB: 1963-03-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bary 14170 Epaney FRANCE
13613269 350347332 @Company
@Persons
@UBO
@INPI
BRARD BISSON Fabienne, Janine, Valérie
DoB: 1963-03-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bary 14170 Epaney FRANCE
13613270 350347332 @Company
@Persons
@UBO
@INPI
BLANCHETIERE LANFRANC DE PANTHOU Sylvie, Simone, Claudine
DoB: 1958-04-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 route de Truville 14270 Belle vie en auge FRANCE
13613271 350347332 @Company
@Persons
@UBO
@INPI
BLANCHETIERE LANFRANC DE PANTHOU Sylvie, Simone, Claudine
DoB: 1958-04-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 route de Truville 14270 Belle vie en auge FRANCE
13613272 350347332 @Company
@Persons
@UBO
@INPI
GUET Sandrine, Marcellez, Corinne
DoB: 1969-08-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de l'Eglise 14170 Hiéville FRANCE
13613273 350347332 @Company
@Persons
@UBO
@INPI
GUET Sandrine, Marcellez, Corinne
DoB: 1969-08-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de l'Eglise 14170 Hiéville FRANCE
13613274 350347332 @Company
@Persons
@UBO
@INPI
BARRIOL MIOSSEC Céline, Maëlle
DoB: 1984-09-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Marais 14370 Argences FRANCE
13613275 350347332 @Company
@Persons
@UBO
@INPI
BARRIOL MIOSSEC Céline, Maëlle
DoB: 1984-09-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Marais 14370 Argences FRANCE
13613276 350347332 @Company
@Persons
@UBO
@INPI
ROUFFORT Léa, Lucie, Nezida
DoB: 1988-07-09
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fromagerie Le Mesnil Durand 14140 Livarot-pays-d'auge FRANCE
13613277 350347332 @Company
@Persons
@UBO
@INPI
ROUFFORT Léa, Lucie, Nezida
DoB: 1988-07-09
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fromagerie Le Mesnil Durand 14140 Livarot-pays-d'auge 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.