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 388681165 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8120904 388681165 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Michel Odile Robert
DoB: 1957-02-11
PoB: Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27500 CORNEVILLE SUR RISLE FRANCE
8120905 388681165 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Michel Odile Robert
DoB: 1957-02-11
PoB: Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27500 CORNEVILLE SUR RISLE FRANCE
8120906 388681165 @Company
@Persons
@UBO
@INPI
GERY Jean-Christophe Lucien Rémy
DoB: 1965-07-17
PoB: AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ARGILLIERES" 27500 FOURMETOT FRANCE
8120907 388681165 @Company
@Persons
@UBO
@INPI
GERY Jean-Christophe Lucien Rémy
DoB: 1965-07-17
PoB: AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES ARGILLIERES" 27500 FOURMETOT FRANCE
8120908 388681165 @Company
@Persons
@UBO
@INPI
PERIE Paul
DoB: 1980-02-14
PoB: 91103 Brétigny sur Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CHARITE 27500 CAMPIGNY FRANCE
8120909 388681165 @Company
@Persons
@UBO
@INPI
PERIE Paul
DoB: 1980-02-14
PoB: 91103 Brétigny sur Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA CHARITE 27500 CAMPIGNY FRANCE
8120910 388681165 @Company
@Persons
@UBO
@INPI
LICHAN Stéphane Samuel
DoB: 1978-01-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE LESSARD 76000 ROUEN FRANCE
8120911 388681165 @Company
@Persons
@UBO
@INPI
LICHAN Stéphane Samuel
DoB: 1978-01-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE DE LESSARD 76000 ROUEN FRANCE
8120912 388681165 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 Paris (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Terrerie 27210 Fatouville-Grestain FRANCE
8120913 388681165 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 Paris (75014) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Terrerie 27210 Fatouville-Grestain FRANCE
12501030 534539960 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE LA RISLE
DoB: 388681165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Quai Felix Faure 27500 Pont-Audemer FRANCE
13507169 388681165 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Michel Odile Robert
DoB: 1957-02-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Lais de Mer 14910 Benerville-sur-Mer France
13507170 388681165 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Michel Odile Robert
DoB: 1957-02-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Lais de Mer 14910 Benerville-sur-Mer France
13507171 388681165 @Company
@Persons
@UBO
@INPI
GERY Jean-Christophe Lucien Rémy
DoB: 1965-07-17
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1753 Route De Selles La Déhaiserie 27500 Tourville-sur-Pont-Audemer France
13507172 388681165 @Company
@Persons
@UBO
@INPI
GERY Jean-Christophe Lucien Rémy
DoB: 1965-07-17
PoB: 50025 Avranches (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1753 Route De Selles La Déhaiserie 27500 Tourville-sur-Pont-Audemer France
13507173 388681165 @Company
@Persons
@UBO
@INPI
PERIE Paul
DoB: 1980-02-14
PoB: 91103 Brétigny sur Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin de la Charité 27500 Campigny France
13507174 388681165 @Company
@Persons
@UBO
@INPI
PERIE Paul
DoB: 1980-02-14
PoB: 91103 Brétigny sur Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin de la Charité 27500 Campigny France
13507175 388681165 @Company
@Persons
@UBO
@INPI
LICHAN Stéphane Samuel
DoB: 1978-01-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Chemin de la Fevrerie 27520 Les Monts du Roumois France
13507176 388681165 @Company
@Persons
@UBO
@INPI
LICHAN Stéphane Samuel
DoB: 1978-01-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Chemin de la Fevrerie 27520 Les Monts du Roumois France
13507177 388681165 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse d'Aumale Hameau le Feugré 27210 Fatouville-Grestain France
13507178 388681165 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel
DoB: 1982-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse d'Aumale Hameau le Feugré 27210 Fatouville-Grestain 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.