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 382403160 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508480 382403160 @Company
@Persons
@UBO
@INPI
Letendu Bouchaudy Béatrice
DoB: 1958-04-03
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 voie des Ruelles 28130 Saint-Martin-de-Nigelles France yes
@Cadastre
@Geotag
508481 382403160 @Company
@Persons
@UBO
@INPI
Letendu Bouchaudy Béatrice
DoB: 1958-04-03
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 voie des Ruelles 28130 Saint-Martin-de-Nigelles France yes
@Cadastre
@Geotag
508482 382403160 @Company
@Persons
@UBO
@INPI
Dalens Bernard
DoB: 1946-02-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée Petit Bois 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
508483 382403160 @Company
@Persons
@UBO
@INPI
Harhouin Philippe
DoB: 1941-07-16
PoB: 30305 Salindres (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin des Balmes 69340 Francheville France yes
@Cadastre
@Geotag
508484 382403160 @Company
@Persons
@UBO
@INPI
Lepetit Denis
DoB: 1953-06-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Kruger 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
508485 382403160 @Company
@Persons
@UBO
@INPI
Reisser Jean-Marie
DoB: 1944-03-25
PoB: 25190 Dampierre-les-Bois (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marcel Aligot 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
508486 382403160 @Company
@Persons
@UBO
@INPI
Zimmermann Poulard Claudine
DoB: 1936-02-12
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de la Maillarde 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
508487 382403160 @Company
@Persons
@UBO
@INPI
Schorter Luc
DoB: 1938-02-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Gatinais 77570 Château-Landon France yes
@Cadastre
@Geotag
508488 382403160 @Company
@Persons
@UBO
@INPI
GROUPE OUROUMOFF
DoB: 343934816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Cognacq-Jay 75007 Paris France yes
@Cadastre
@Geotag
14820586 382403160 @Company
@Persons
@UBO
@INPI
Letendu Bouchaudy Béatrice
DoB: 03/04/1958
PoB: Gruchet-le-Valasse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 voie des Ruelles 28130 Saint-Martin-de-Nigelles France yes
@Cadastre
@Geotag
14820587 382403160 @Company
@Persons
@UBO
@INPI
Harhouin Philippe
DoB: 16/07/1941
PoB: Salindres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 chemin des Balmes 69340 Francheville France yes
@Cadastre
@Geotag
14820588 382403160 @Company
@Persons
@UBO
@INPI
Reisser Jean-Marie
DoB: 25/03/1944
PoB: Dampierre-les-Bois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Marcel Aligot 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14820589 382403160 @Company
@Persons
@UBO
@INPI
Schorter Luc
DoB: 17/02/1938
PoB: Tunis TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue du Gatinais 77570 Château-Landon France yes
@Cadastre
@Geotag
14820590 382403160 @Company
@Persons
@UBO
@INPI
Turri Jean-Claude Eugène
DoB: 16/06/1948
PoB: Sallanches FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cognacq-Jay 75007 Paris 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.