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 383876075 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12514683 383876075 @Company
@Persons
@UBO
@INPI
HESS Emmanuel Marie Georges
DoB: 1950-04-11
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CALIGNY LE HAVRE 76600 LE HAVRE FRANCE
12514684 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marc Robert
DoB: 1928-03-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PARC D'INGOUVILLE LE HAVRE 76600 LE HAVRE FRANCE
13525117 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marc Robert
DoB: 1928-03-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Source 76310 Sainte-Adresse France
13525118 383876075 @Company
@Persons
@UBO
@INPI
GILLOT HESS Dominique Marie
DoB: 1950-07-20
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue de la Source 76310 Sainte-Adresse France
13525119 383876075 @Company
@Persons
@UBO
@INPI
GILLOT HESS Dominique Marie
DoB: 1950-07-20
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue de la Source 76310 Sainte-Adresse France
13525120 383876075 @Company
@Persons
@UBO
@INPI
HESS Benjamin Jean Francis
DoB: 1979-09-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Greens 76930 Octeville-sur-Mer France
13525121 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER DIEU Anne Suzanne Huguette Blanche
DoB: 1958-04-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 bis Le Mont Gaille 76690 Cailly France
13525122 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER DIEU Anne Suzanne Huguette Blanche
DoB: 1958-04-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 bis Le Mont Gaille 76690 Cailly France
13525123 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Hubert Paul Claude
DoB: 1959-06-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Marguerite 78110 Le Vésinet France
13525124 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Isabelle Jacqueline Yvette
DoB: 1963-03-22
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Foch 76600 Le Havre France
13525125 383876075 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre Denis François
DoB: 1966-04-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 San Luis Road 94707 Berkeley (ca) Etats-Unis d'Amérique

 

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.