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 380965376 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7692911 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD Antoine, Claude, Marcel
DoB: 1977-10-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos Thirel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692912 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD Antoine, Claude, Marcel
DoB: 1977-10-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos Thirel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692913 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD Stéphane
DoB: 1967-06-01
PoB: Collo ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Herrier 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692914 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD Stéphane
DoB: 1967-06-01
PoB: Collo ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Herrier 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692915 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD Marcel Pierre Eugène
DoB: 1940-02-20
PoB: MEULERS 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE REVILLE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692916 380965376 @Company
@Persons
@UBO
@INPI
SAMSON PLOUARD Claudine, Mauricette, Claire
DoB: 1944-11-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Réville 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692917 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD GONCALVES Corinne, Danièle, Jeanne
DoB: 1971-08-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue chemin des Epicéas 97417 La Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692918 380965376 @Company
@Persons
@UBO
@INPI
ALVAREZ Laurent, Eugène, Alain
DoB: 1969-05-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Golf 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692919 380965376 @Company
@Persons
@UBO
@INPI
PLOUARD ALVAREZ Anne, Valérie, Viviane
DoB: 1965-12-31
PoB: Skikda ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Golf 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
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.