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 381783299 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7702499 381783299 @Company
@Persons
@UBO
@INPI
HELLOT Régis, Pierre, Michel
DoB: 1969-10-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LIFFREMONT MAUQUENCHY 76440 FORGES-LES-EAUX FRANCE
7702500 381783299 @Company
@Persons
@UBO
@INPI
TOMBETTE Olivier, Henri
DoB: 1965-06-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DU COUDRAY 76750 LONGUERUE FRANCE
7702501 381783299 @Company
@Persons
@UBO
@INPI
BOCQUET Joël
DoB: 1956-02-15
PoB: 76678 SOMMERY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOMMERY 76440 FORGES-LES-EAUX FRANCE
7702502 381783299 @Company
@Persons
@UBO
@INPI
DELAMARE Patrick
DoB: 1958-11-10
PoB: 76127 BOSC ROGER SUR BUCHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOSC BORDEL 76750 BUCHY FRANCE
7702503 381783299 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1958-03-27
PoB: 76146 BUCHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76750 BUCHY FRANCE
7702504 381783299 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Marc
DoB: 1953-11-19
PoB: 76127 BOSC ROGER SUR BUCHY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BOSC ROGER SUR BUCHY 76750 BUCHY FRANCE
7702505 381783299 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1937-04-30
PoB: 95040 AVERNES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
AV. MATHILDE 76440 FORGES-LES-EAUX FRANCE
7702506 381783299 @Company
@Persons
@UBO
@INPI
TOMBETTE Olivier, Henri
DoB: 1965-06-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
552 route du Coudray 76750 Longuerue FRANCE
7702507 381783299 @Company
@Persons
@UBO
@INPI
SARL DE LA FERME BOCQUET
DoB: 795363894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
777 route de Peau de Leu 76440 Sommery FRANCE
7702508 381783299 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU BOSC
DoB: 387919434
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BOSC ROGER SUR BUCHY 76750 BUCHY FRANCE
7702509 381783299 @Company
@Persons
@UBO
@INPI
GAEC DELAMARE
DoB: 323688291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76750 Bosc-bordel FRANCE
7702510 381783299 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LOG CHAUVET
DoB: 389518663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DE LA LOGE ROUTE DE LA GARE 76750 BUCHY FRANCE
7702511 381783299 @Company
@Persons
@UBO
@INPI
GAEC RECONNU HELLOT
DoB: 393869169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT LIFFREMONT MAUQUENCHY 76440 FORGES-LES-EAUX FRANCE
7702512 381783299 @Company
@Persons
@UBO
@INPI
EARL FERME DE PEAU DE LEU
DoB: 488818394
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
777 route de Peu de Leu 76440 Sommery 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.