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 373600030 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12506821 373600030 @Company
@Persons
@UBO
@INPI
FOUACHE Dominique Edouard Auguste
DoB: 1957-04-02
PoB: 76 SAINT ROMAIN DE COLBOSC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506822 373600030 @Company
@Persons
@UBO
@INPI
LEBON PAIMPARAY Jocelyne Lucienne Mauricette
DoB: 1947-03-31
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE PASTEUR 76170 LILLEBONNE FRANCE
12506823 373600030 @Company
@Persons
@UBO
@INPI
MASSON Jean Adolphe Augustin
DoB: 1923-10-23
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU HAUZAY 76170 LILLEBONNE FRANCE
12506824 373600030 @Company
@Persons
@UBO
@INPI
DELALANDRE Rene Roger
DoB: 1932-11-04
PoB: LILLEBONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 PL. CARNOT 76170 LILLEBONNE FRANCE
12506825 373600030 @Company
@Persons
@UBO
@INPI
CANU Jean-Claude
DoB: 1946-02-28
PoB: MONTIVILLIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA POTERNE 76170 LILLEBONNE FRANCE
12506826 373600030 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1949-06-17
PoB: SAINTE ADRESSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 76170 LILLEBONNE FRANCE
12506827 373600030 @Company
@Persons
@UBO
@INPI
THOBOIS SAUVAGE Ghislaine Marie Joseph
DoB: 1947-09-27
PoB: LA BASSEE 59
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
17 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506828 373600030 @Company
@Persons
@UBO
@INPI
DELALANDRE Rene Roger
DoB: 1932-11-04
PoB: LILLEBONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 PL. CARNOT 76170 LILLEBONNE FRANCE
12506829 373600030 @Company
@Persons
@UBO
@INPI
SAUVAGE Ghislaine
DoB: 1947-09-27
PoB: LA BASSEE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506830 373600030 @Company
@Persons
@UBO
@INPI
DECURE Pierre
DoB: 1937-12-07
PoB: LILLEBONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506831 373600030 @Company
@Persons
@UBO
@INPI
DOOGHE Dominique Pierre
DoB: 1952-10-30
PoB: LENS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE VICTOR HUGO 76170 LILLEBONNE FRANCE
12506832 373600030 @Company
@Persons
@UBO
@INPI
FREVILLE Jean
DoB: 1954-05-10
PoB: LILLEBONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 RUE HENRI MESSAGER 76170 LILLEBONNE FRANCE
12506833 373600030 @Company
@Persons
@UBO
@INPI
FOUACHE Dominique
DoB: 1957-04-02
PoB: ST ROMAIN DE COLBOSC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506834 373600030 @Company
@Persons
@UBO
@INPI
CANU Jean-Claude
DoB: 1946-02-28
PoB: MONTIVILLIERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE LA POTERNE 76170 LILLEBONNE FRANCE
12506835 373600030 @Company
@Persons
@UBO
@INPI
BEAUFILS DELANNAY Yvette Marcelle Fernande
DoB: 1931-11-20
PoB: 76 LILLEBONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506836 373600030 @Company
@Persons
@UBO
@INPI
DEGUERRE DIEPPOIS Annette Marcelle
DoB: 1949-06-01
PoB: CANVILLE LES DEUX EGLISES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE GAMBETTA 76170 LILLEBONNE FRANCE
12506837 373600030 @Company
@Persons
@UBO
@INPI
MASSON Jean Adolphe
DoB: 1933-10-23
PoB: LE HAVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE HAUZAY 76170 LILLEBONNE FRANCE
12506838 373600030 @Company
@Persons
@UBO
@INPI
BIJOUTERIE GERVAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 PL. CARNOT 76170 LILLEBONNE FRANCE
12506839 373600030 @Company
@Persons
@UBO
@INPI
HERONDELLE Michel
DoB: 1943-11-21
PoB: MAULEVRIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12B RUE EDMOND PIGOREAU 76170 LILLEBONNE FRANCE
12506840 373600030 @Company
@Persons
@UBO
@INPI
MEUBLES LEFEBVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE DE LA REPUBLIQUE 76170 LILLEBONNE FRANCE
12506841 373600030 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre
DoB: 1949-06-17
PoB: SAINTE ADRESSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 76170 LILLEBONNE FRANCE
12506842 373600030 @Company
@Persons
@UBO
@INPI
LEBON PAIMPARAY Jocelyne Lucienne Mauricette
DoB: 1947-03-31
PoB: 76 LE HAVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE PASTEUR 76170 LILLEBONNE FRANCE
12506843 373600030 @Company
@Persons
@UBO
@INPI
FREVILLE Jean
DoB: 1954-05-10
PoB: 76 LILLEBONNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
84 RUE HENRI MESSAGER 76170 LILLEBONNE FRANCE
12506844 373600030 @Company
@Persons
@UBO
@INPI
BERTHELON Jean Claude
DoB: 1936-05-01
PoB: ROUEN
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10 RUE SOLFERINO 76000 ROUEN 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.