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 379116288 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11376331 379116288 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1949-04-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Moulins 27120 Pacy-sur-Eure FRANCE
11376332 379116288 @Company
@Persons
@UBO
@INPI
HARDY CLAUDE, RAOUL
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Vieille Gabelle 27000 Evreux FRANCE
11376333 379116288 @Company
@Persons
@UBO
@INPI
HARDY CLAUDE, RAOUL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue de la Vieille Gabelle 27000 Evreux FRANCE
11376334 379116288 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11376335 379116288 @Company
@Persons
@UBO
@INPI
SPIROUX DE VENDOMOIS Joël Marie Louis Pa
DoB: 1952-03-09
PoB: 14077 Blangy-le-Château
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard de la Buffardière 27000 Evreux FRANCE
11376336 379116288 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1949-04-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Moulins 27120 Pacy-sur-Eure FRANCE
11376337 379116288 @Company
@Persons
@UBO
@INPI
QUICRAY Claude
DoB: 1931-03-31
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de Gadenvillliers 27930 Aviron FRANCE
11376338 379116288 @Company
@Persons
@UBO
@INPI
LIGER CHARDON Viviane
DoB: 1952-06-17
PoB: DESERTINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de l'Abreuvoir 27930 Normanville FRANCE
11376339 379116288 @Company
@Persons
@UBO
@INPI
ROEDEL JEAN-FRANCOIS, GERARD
DoB: 1941-10-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Joséphine 27000 Evreux FRANCE
11376340 379116288 @Company
@Persons
@UBO
@INPI
ROEDEL JEAN-FRANCOIS, GERARD
DoB: 1941-10-20
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue Joséphine 27000 Evreux FRANCE
11376341 379116288 @Company
@Persons
@UBO
@INPI
NOUVELLE DU GARAGE DE L'OUEST
DoB: 342561065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 154 27930 Normanville FRANCE
11376342 379116288 @Company
@Persons
@UBO
@INPI
DORVAL SARL
DoB: 347758344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue CHARTRAINE 27000 Evreux FRANCE
11376343 379116288 @Company
@Persons
@UBO
@INPI
LES CINQ ARCHES
DoB: 733650352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE
11376344 379116288 @Company
@Persons
@UBO
@INPI
LE FRANCAIS
DoB: 333759801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Clémenceau Halles Fleuries 27000 Evreux FRANCE
11376345 379116288 @Company
@Persons
@UBO
@INPI
EOLE VOYAGE
DoB: 351439930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Edouard Feray 27000 Evreux FRANCE
11376346 379116288 @Company
@Persons
@UBO
@INPI
BRICO 27
DoB: 723650891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Passot 27000 Evreux FRANCE
11376347 379116288 @Company
@Persons
@UBO
@INPI
GLEIZES Jean-Pascal Henri Charles
DoB: 1962-05-29
PoB: MAISONS LAFFITE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Impasse du Domaine 27180 Les Baux-Sainte-Croix 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.