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 353357775 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12584120 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
966 rue du Champ des Oiseaux 76230 Bois Guillaume FRANCE
12584121 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
966 rue du Champ des Oiseaux 76230 Bois Guillaume FRANCE
12584122 353357775 @Company
@Persons
@UBO
@INPI
DUCLOS DI FIORE Aude, Sophie
DoB: 1980-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pérou 76000 Rouen FRANCE
12584123 353357775 @Company
@Persons
@UBO
@INPI
DUCLOS DI FIORE Aude, Sophie
DoB: 1980-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pérou 76000 Rouen FRANCE
12584124 353357775 @Company
@Persons
@UBO
@INPI
LECLEIRE Stéphane, Pierre, Serge
DoB: 1976-02-08
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Tannery 76000 Rouen FRANCE
12584125 353357775 @Company
@Persons
@UBO
@INPI
LECLEIRE Stéphane, Pierre, Serge
DoB: 1976-02-08
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Tannery 76000 Rouen FRANCE
12584126 353357775 @Company
@Persons
@UBO
@INPI
PAOLETTI Christian, Antoine, Henri
DoB: 1950-10-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE
12584127 353357775 @Company
@Persons
@UBO
@INPI
PAOLETTI Christian, Antoine, Henri
DoB: 1950-10-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE
12584128 353357775 @Company
@Persons
@UBO
@INPI
THOREL Jean-Marie
DoB: 1958-11-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Lamartine 76000 Rouen FRANCE
12584129 353357775 @Company
@Persons
@UBO
@INPI
THOREL Jean-Marie
DoB: 1958-11-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Lamartine 76000 Rouen FRANCE
13568878 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
13568879 353357775 @Company
@Persons
@UBO
@INPI
HOCHAIN Patrick, Jean, Joseph
DoB: 1962-08-11
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
13568880 353357775 @Company
@Persons
@UBO
@INPI
DUCLOS DI FIORE Aude, Sophie
DoB: 1980-11-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pérou 76000 Rouen FRANCE
13568881 353357775 @Company
@Persons
@UBO
@INPI
DUCLOS DI FIORE Aude, Sophie
DoB: 1980-11-14
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Pérou 76000 Rouen FRANCE
13568882 353357775 @Company
@Persons
@UBO
@INPI
LECLEIRE Stéphane, Pierre, Serge
DoB: 1976-02-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Tannery 76000 Rouen FRANCE
13568883 353357775 @Company
@Persons
@UBO
@INPI
LECLEIRE Stéphane, Pierre, Serge
DoB: 1976-02-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Tannery 76000 Rouen FRANCE
13568884 353357775 @Company
@Persons
@UBO
@INPI
THOREL Jean-Marie
DoB: 1958-11-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Lamartine 76000 Rouen FRANCE
13568885 353357775 @Company
@Persons
@UBO
@INPI
THOREL Jean-Marie
DoB: 1958-11-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Lamartine 76000 Rouen FRANCE
13568886 353357775 @Company
@Persons
@UBO
@INPI
DEBEIR ARMENGOL Laura Delphine
DoB: 1982-04-18
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pajot 76130 Mont-Saint-Aignan FRANCE
13568887 353357775 @Company
@Persons
@UBO
@INPI
DEBEIR ARMENGOL Laura Delphine
DoB: 1982-04-18
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pajot 76130 Mont-Saint-Aignan 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.