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 384605382 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11406729 384605382 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1961-09-04
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Route de Bréval 78200 Boissy-Mauvoisin FRANCE
11406730 384605382 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1961-09-04
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route de Bréval 78200 Boissy-Mauvoisin FRANCE
11406731 384605382 @Company
@Persons
@UBO
@INPI
HUE Jean-Baptiste
DoB: 1960-10-07
PoB: 27654 Tourville-la-Campagne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Impasse du bois Rouge 27930 Guichainville FRANCE
11406732 384605382 @Company
@Persons
@UBO
@INPI
LEVESQUE Laurent Marie Alexis
DoB: 1952-04-16
PoB: 27214 Écouis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Chapelle Hameau de Villerest 27440 Ecouis FRANCE
11406733 384605382 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc
DoB: 1954-08-11
PoB: 95348 Longuesse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande Rue 95450 Longuesse FRANCE
11406734 384605382 @Company
@Persons
@UBO
@INPI
BEGUIN Gérard
DoB: 1954-04-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Ferme 78440 Sailly FRANCE
11406735 384605382 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SEVEPI
DoB: 775573819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC le Normandie Parc 27120 Douains FRANCE
11406736 384605382 @Company
@Persons
@UBO
@INPI
CABINET CARTIER
DoB: 390261253
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue des Bons Enfants 76000 Rouen FRANCE
11406737 384605382 @Company
@Persons
@UBO
@INPI
SARL AGICOM
DoB: 394967806
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Pierre Gilles de Gennes Pat de la Vatine 76130 Mont-Saint-Aignan FRANCE
14739512 384605382 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1961-09-04
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Route de Bréval 78200 Boissy-Mauvoisin FRANCE
14739513 384605382 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1961-09-04
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route de Bréval 78200 Boissy-Mauvoisin FRANCE
14739514 384605382 @Company
@Persons
@UBO
@INPI
HUE Jean-Baptiste
DoB: 1960-10-07
PoB: 27654 Tourville-la-Campagne (27) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Impasse du Bois Rouge 27930 Guichainville FRANCE
14739515 384605382 @Company
@Persons
@UBO
@INPI
LEVESQUE Laurent Marie Alexis
DoB: 1952-04-16
PoB: 27214 Écouis (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
de Villerest 4 Rue de la Chapelle Hameau 27440 Écouis FRANCE
14739516 384605382 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SEVEPI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zac le Normandie Parc 27120 Douains FRANCE
14739517 384605382 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc
DoB: 1954-08-11
PoB: 95348 Longuesse (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande Rue 95450 Longuesse FRANCE
14739518 384605382 @Company
@Persons
@UBO
@INPI
BEGUIN Gérard
DoB: 1954-04-07
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Ferme 78440 Sailly FRANCE
14739519 384605382 @Company
@Persons
@UBO
@INPI
CABINET CARTIER
DoB: 390261253
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue des Bons Enfants 76000 Rouen FRANCE
14739520 384605382 @Company
@Persons
@UBO
@INPI
SARL AGICOM
DoB: 394967806
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Pat de la Vatine 6 Rue Pierre Gilles de Gennes 76130 Mont-Saint-Aignan 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.