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 369500814 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12518367 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Philippe
DoB: 1949-09-22
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 RUE DUBOIS 76430 SAINT ROMAIN DE COLBOSC FRANCE
12518368 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Jean-Pierre
DoB: 1948-02-08
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 RUE GEORGES GRIMM 76430 SAINT ROMAIN DE COLBOSC FRANCE
12518369 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de la République 14460 Colombelles FRANCE
12518370 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue de la République 14460 Colombelles FRANCE
12518371 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Ormes Troarn 14670 SALINE FRANCE
12518372 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue des Ormes Troarn 14670 SALINE FRANCE
12518373 369500814 @Company
@Persons
@UBO
@INPI
CABINET JEAN-PIERRE HAUGUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 PL. LEON MEYER 76600 LE HAVRE FRANCE
12518374 369500814 @Company
@Persons
@UBO
@INPI
SMJ COMMISSARIAT AUX COMPTES
DoB: 451398705
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Pierre-Brossolette 76600 Le Havre FRANCE
15510228 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
10 Rue des Ormes Troarn 14670 Saline France
15510229 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Ormes Troarn 14670 Saline France
15510230 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Grusse 14000 Caen France
15510231 369500814 @Company
@Persons
@UBO
@INPI
AUBIN Vincent François Pierre
DoB: 1975-08-18
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Rue de la République 14460 Colombelles France
15510232 369500814 @Company
@Persons
@UBO
@INPI
CABINET JEAN-PIERRE HAUGUEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place Léon Meyer 76600 Le Havre France
15510233 369500814 @Company
@Persons
@UBO
@INPI
SMJ COMMISSARIAT AUX COMPTES
DoB: 451398705
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 76600 Le Havre 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.