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 392268041 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12491533 392268041 @Company
@Persons
@UBO
@INPI
THIBAUD Didier Michel Pierre Henri
DoB: 1953-05-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 IMPASSE DES ORMEAUX LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491534 392268041 @Company
@Persons
@UBO
@INPI
THIBAUD Didier Michel Pierre Henri
DoB: 1953-05-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 IMPASSE DES ORMEAUX LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491535 392268041 @Company
@Persons
@UBO
@INPI
LEROY Alain, Jean, Claude, Gaston
DoB: 1961-02-18
PoB: Sao Paulo BRESIL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
88 rue Victor Hugo 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491536 392268041 @Company
@Persons
@UBO
@INPI
DIRCKS-DILLY Stéphane, Marie, Léonard
DoB: 1958-03-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue du Manoir du Fay 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491537 392268041 @Company
@Persons
@UBO
@INPI
VANIER Cyrille, Michel, Eugène
DoB: 1962-06-01
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue Rollon 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491538 392268041 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe, Guy, Marie
DoB: 1957-08-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
100 boulevard Clémenceau 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491539 392268041 @Company
@Persons
@UBO
@INPI
LEMORT BROCARD Carine, Stéphanie
DoB: 1966-02-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 boulevard François 1er 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491540 392268041 @Company
@Persons
@UBO
@INPI
ALENSPACH Bernard Georges
DoB: 1948-04-30
PoB: 76 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 AV. FOCH 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491541 392268041 @Company
@Persons
@UBO
@INPI
THUILLIER THIBAUD Claude Frédérique
DoB: 1952-11-22
PoB: 72244 PRECIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 IMPASSE DES ORMEAUX 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491542 392268041 @Company
@Persons
@UBO
@INPI
PARIS Estelle
DoB: 1968-12-10
PoB: 92024 92 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE COCHET LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491543 392268041 @Company
@Persons
@UBO
@INPI
FBA
DoB: 353976202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491544 392268041 @Company
@Persons
@UBO
@INPI
SIMEON Frédéric
DoB: 1972-05-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Honoré 75008 Paris 08 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.