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 378038772 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12525813 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 RUE STENDHAL 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12525814 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 RUE STENDHAL 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12525815 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Stéphanie
DoB: 1968-08-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Saint-Georges 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
12525816 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Matthieu
DoB: 1969-07-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Stendhal 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12525817 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE KOBYLKA Elodie
DoB: 1978-05-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 chemin Fond de Mel 6670 Levens FRANCE yes
@Cadastre
@Geotag
12525818 378038772 @Company
@Persons
@UBO
@INPI
CAPRON Bernard
DoB: 1940-09-06
PoB: 76388 Lintot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Déportés 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
12525819 378038772 @Company
@Persons
@UBO
@INPI
FRIOT Anne-Marie
DoB: 1946-11-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Vallée - Saint-sanson de 27680 Quillebeuf-sur-Seine FRANCE yes
@Cadastre
@Geotag
13525085 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
13525086 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
13525087 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Stéphanie
DoB: 1968-08-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Saint-Georges 27450 Saint-Étienne-l'Allier France yes
@Cadastre
@Geotag
13525088 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Matthieu
DoB: 1969-07-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Stendhal 76620 Le Havre France yes
@Cadastre
@Geotag
13525089 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE KOBYLKA Elodie
DoB: 1978-05-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin Fond de Mel 6670 Levens France yes
@Cadastre
@Geotag
13525090 378038772 @Company
@Persons
@UBO
@INPI
CAPRON Bernard
DoB: 1940-09-06
PoB: 76388 Lintot (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Déportés 27500 Pont-Audemer France yes
@Cadastre
@Geotag
13525091 378038772 @Company
@Persons
@UBO
@INPI
FRIOT Anne-Marie
DoB: 1946-11-05
PoB: 50502 Saint Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Vallée - Saint-sanson de 27680 Quillebeuf-sur-Seine France yes
@Cadastre
@Geotag
15510249 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
15510250 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Jean-Pierre Jacques-Henri
DoB: 1937-03-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
15510251 378038772 @Company
@Persons
@UBO
@INPI
CAPRON Eric Marcel Bernard
DoB: 1967-06-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Forges 76210 Bolleville France yes
@Cadastre
@Geotag
15510252 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Stéphanie
DoB: 1968-08-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Saint-Georges 27450 Saint-Étienne-l'Allier France yes
@Cadastre
@Geotag
15510253 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE Matthieu
DoB: 1969-07-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Stendhal 76620 Le Havre France yes
@Cadastre
@Geotag
15510254 378038772 @Company
@Persons
@UBO
@INPI
HAUVILLE KOBYLKA Elodie
DoB: 1978-05-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin Fond de Mel 6670 Levens France yes
@Cadastre
@Geotag
15510255 378038772 @Company
@Persons
@UBO
@INPI
CAPRON Bernard
DoB: 1940-09-06
PoB: 76388 Lintot (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Déportés 27500 Pont-Audemer France yes
@Cadastre
@Geotag
15510256 378038772 @Company
@Persons
@UBO
@INPI
FRIOT Anne-Marie
DoB: 1946-11-05
PoB: 50502 Saint Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Vallée - Saint-sanson de 27680 Quillebeuf-sur-Seine France 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.