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 391514973 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12572153 391514973 @Company
@Persons
@UBO
@INPI
COLOMBEL Jean-Michel Eugène Omer
DoB: 1956-07-16
PoB: 76 SAINTE COLOMBEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
888 route d'orival 76460 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
12572154 391514973 @Company
@Persons
@UBO
@INPI
COUROYER Alain Jean-Louis Rodolphe
DoB: 1955-07-20
PoB: 76015 Angiens FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
76740 Angiens FRANCE yes
@Cadastre
@Geotag
12572155 391514973 @Company
@Persons
@UBO
@INPI
MARESCOT Gilles Omer Marie
DoB: 1960-07-05
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANGLESQUEVILLE LA BRAS LONG 76740 FONTAINE LE DUN FRANCE yes
@Cadastre
@Geotag
12572156 391514973 @Company
@Persons
@UBO
@INPI
DELAFONTAINE Marc Michel Marie
DoB: 1955-01-10
PoB: 76 DENESTANVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURVILLE 76740 FONTAINE LE DUN FRANCE yes
@Cadastre
@Geotag
12572157 391514973 @Company
@Persons
@UBO
@INPI
BUREL Guy Jean Christian
DoB: 1945-07-29
PoB: 76221 Drosay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76460 Drosay FRANCE yes
@Cadastre
@Geotag
12572158 391514973 @Company
@Persons
@UBO
@INPI
OLIVIER Régis Henri Claude
DoB: 1965-12-04
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de l'Eglise 76740 Héberville FRANCE yes
@Cadastre
@Geotag
12572159 391514973 @Company
@Persons
@UBO
@INPI
BLONDEL Fernand François Maurice
DoB: 1947-05-13
PoB: 76 BOURVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Frebourg 76740 Bourville FRANCE yes
@Cadastre
@Geotag
12572160 391514973 @Company
@Persons
@UBO
@INPI
ROUSSEL Etienne Pierre Jérôme
DoB: 1957-10-25
PoB: 76651 Saint-Sylvain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76460 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
12572161 391514973 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Paul Maurice
DoB: 1962-11-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 chemin du Gré - Village 76740 Ermenouville FRANCE yes
@Cadastre
@Geotag
12572162 391514973 @Company
@Persons
@UBO
@INPI
PETIT Christophe Marie Claude
DoB: 1958-03-03
PoB: 76016 Anglesqueville-la-bras long FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 chemin Départemental 76740 Anglesqueville-la-bras long FRANCE yes
@Cadastre
@Geotag
12572163 391514973 @Company
@Persons
@UBO
@INPI
MALETRAS Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMM DUO ROUTE DE DARNETAL BOIS GUILLAUME 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12572164 391514973 @Company
@Persons
@UBO
@INPI
CARABY Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55/57 RUE LAFAYETTE 76100 ROUEN FRANCE 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.