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 388657025 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8118055 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118056 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118057 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118058 388657025 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118059 388657025 @Company
@Persons
@UBO
@INPI
PERIER Eric
DoB: 1959-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Côte du Canada 27500 Tourville sur pont-Audemer FRANCE yes
@Cadastre
@Geotag
8118060 388657025 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1976-08-02
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Dubrocq 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
8118061 388657025 @Company
@Persons
@UBO
@INPI
STE A.D.H. EXPERTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE CLAUDE BERNARD LE COUDRAY 28630 CHARTRES FRANCE yes
@Cadastre
@Geotag
8118062 388657025 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris (75008) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de l'Yvette 75016 Paris FRANCE yes
@Cadastre
@Geotag
14772835 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France yes
@Cadastre
@Geotag
14772836 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France yes
@Cadastre
@Geotag
14772837 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France yes
@Cadastre
@Geotag
14772838 388657025 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France yes
@Cadastre
@Geotag
14772839 388657025 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1976-08-02
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Avenue Dubrocq 64100 Bayonne France yes
@Cadastre
@Geotag
14772840 388657025 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53810 Changé France yes
@Cadastre
@Geotag
14772841 388657025 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
15799069 388657025 @Company
@Persons
@UBO
@INPI
THERICE
DoB: 815202270
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
540 Rue des Prés Verts 27210 Beuzeville France
15799070 388657025 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53810 Changé France
15799071 388657025 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris France
16014041 388657025 @Company
@Persons
@UBO
@INPI
THERICE
DoB: 815202270
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
540 Rue des Prés Verts 27210 Beuzeville France
16014042 388657025 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53810 Changé France
16014043 388657025 @Company
@Persons
@UBO
@INPI
BUSSIERE Bénédicte
DoB: 1970-06-21
PoB: 75108 Paris 08(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De l'Yvette 75016 Paris 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.