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 388397242 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12619240 388397242 @Company
@Persons
@UBO
@INPI
ROBERT Yvon Jean Henri
DoB: 1949-11-10
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619241 388397242 @Company
@Persons
@UBO
@INPI
JEANDET MENGUAL Emmanuèle Edith
DoB: 1949-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 avenue de la Porte des Champs 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619242 388397242 @Company
@Persons
@UBO
@INPI
JEANDET MENGUAL Emmanuèle Edith
DoB: 1949-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la Porte des Champs 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619243 388397242 @Company
@Persons
@UBO
@INPI
VANPOULLE Olivier Gérard Albert
DoB: 1956-12-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
526 route de Saint-Saire 76440 Sommery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619244 388397242 @Company
@Persons
@UBO
@INPI
DOMAS Michel Jacques Myrthil
DoB: 1932-11-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE NEWTON APPT 14 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619245 388397242 @Company
@Persons
@UBO
@INPI
CHARTIER Didier
DoB: 1957-02-22
PoB: RENNES 35000
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DE LA HETREE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619246 388397242 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Michel Eugène
DoB: 1929-08-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 RUE LAFAYETTE 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619247 388397242 @Company
@Persons
@UBO
@INPI
JOUBLIN GALAS Martine Odette
DoB: 1946-01-08
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Bis rue BARON 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619248 388397242 @Company
@Persons
@UBO
@INPI
LANCRY Jean-Pierre Adrien Ferdinand
DoB: 1950-08-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 RUE LOUIS BLANC 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619249 388397242 @Company
@Persons
@UBO
@INPI
BOTREL Laurence Yvonne Lucienne
DoB: 1953-02-07
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 AVENUE JACQUES CHASTELLAIN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619250 388397242 @Company
@Persons
@UBO
@INPI
LIVET Françoise-Marie-Andrée Ernestine
DoB: 1949-05-18
PoB: 76005 AMFREVILLE LA MI VOIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 ALLEE GRANVILLE APPT 35 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619251 388397242 @Company
@Persons
@UBO
@INPI
MERCADO-IBANEZ Rogger Alberto
DoB: 1952-07-19
PoB: LIMA PEROU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE PAUL HELOT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619252 388397242 @Company
@Persons
@UBO
@INPI
GRENIER DAIME Martine Nicole Mauricette
DoB: 1958-03-26
PoB: 76366 LE HOULME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE FONTENELLE APPT 12 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619253 388397242 @Company
@Persons
@UBO
@INPI
MARGRY LE MAUFF DE KERGAL DE LA CHATAIGNERAIE Laurence Madeleine Louise
DoB: 1954-11-25
PoB: 61345 REMALARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE GUY DE MAUPASSANT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619254 388397242 @Company
@Persons
@UBO
@INPI
BEREGOVOY Jean-Michel Adrian Bertin
DoB: 1966-05-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Marquis 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619255 388397242 @Company
@Persons
@UBO
@INPI
LECOMTE Pierre Marcel Eugène
DoB: 1950-02-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
246 rue Albert Dupuis 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619256 388397242 @Company
@Persons
@UBO
@INPI
LEMARCHAND Véronique Marie Rolande
DoB: 1960-03-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 rue Grieu - Appt 41 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619257 388397242 @Company
@Persons
@UBO
@INPI
PINEAU SIARD Françoise Colette Monique
DoB: 1947-02-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue François Arago - Appt 18 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619258 388397242 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Jean-Michel
DoB: 1946-08-29
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Sainte-Croix des Pelletiers 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619259 388397242 @Company
@Persons
@UBO
@INPI
MACRE Jean-Claude Edmond Honoré
DoB: 1948-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Grande Mesure - Résidence Saint-Ouen 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619260 388397242 @Company
@Persons
@UBO
@INPI
MILOT Nicolas
DoB: 1955-05-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Victor Hugo 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619261 388397242 @Company
@Persons
@UBO
@INPI
DE FALCO Eric André Daniel Michel
DoB: 1952-04-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 quai de la Bourse 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619262 388397242 @Company
@Persons
@UBO
@INPI
TRETON TOCQUEVILLE Nelly Andrée
DoB: 1950-05-02
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée des Chênes 76113 Saint-Pierre-de-Manneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619263 388397242 @Company
@Persons
@UBO
@INPI
BUTINAR Jadran
DoB: 1967-03-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée Cherbourg - Apt 56 B 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619264 388397242 @Company
@Persons
@UBO
@INPI
AHMED BEN LAHSSEN Johannes Antoine
DoB: 1948-12-31
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Newton - Appt 21 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619265 388397242 @Company
@Persons
@UBO
@INPI
BASSE SEINE EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 RAMPE BOUVREUIL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619266 388397242 @Company
@Persons
@UBO
@INPI
CABINET BLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE DU DOCTEUR GUINDEY 27000 EVREUX 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.