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 393760558 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12593722 393760558 @Company
@Persons
@UBO
@INPI
BERLAND Jacques, Paul
DoB: 1950-10-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 allée de la Ferme aux Moines 76160 Saint-Martin-du-Vivier FRANCE
12593723 393760558 @Company
@Persons
@UBO
@INPI
BERLAND Jacques, Paul
DoB: 1950-10-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 allée de la Ferme aux Moines 76160 Saint-Martin-du-Vivier FRANCE
12593724 393760558 @Company
@Persons
@UBO
@INPI
CHAMPOUD Olivier Serge
DoB: 1954-06-01
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue Jean Louis Breteau 76230 Bois Guillaume FRANCE
12593725 393760558 @Company
@Persons
@UBO
@INPI
CHAMPOUD Olivier Serge
DoB: 1954-06-01
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 rue Jean Louis Breteau 76230 Bois Guillaume FRANCE
12593726 393760558 @Company
@Persons
@UBO
@INPI
DUVILLA Nathalie Maud Valérie Pascale
DoB: 1963-06-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 route de Fontaine sous Préaux 76160 Roncherolles sur-le-vivier FRANCE
12593727 393760558 @Company
@Persons
@UBO
@INPI
DE CORBIERE Philippe Marie Jacques
DoB: 1954-04-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de Nice 76230 Bois Guillaume FRANCE
12593728 393760558 @Company
@Persons
@UBO
@INPI
BOURIA Mohamed
DoB: 1961-02-27
PoB: OUM TOUB ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Jean Bréant 76300 Sotteville-les-Rouen FRANCE
12593729 393760558 @Company
@Persons
@UBO
@INPI
LE FRANC Pierre Marie
DoB: 1964-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Louette 76000 Rouen FRANCE
12593730 393760558 @Company
@Persons
@UBO
@INPI
BAALA Brahim
DoB: 1961-11-04
PoB: Tendrara MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 rue de la République 76520 Franqueville-Saint-Pierre FRANCE
12593731 393760558 @Company
@Persons
@UBO
@INPI
GROUPE DE CARDIOLOGIE INTERVENTIONNELLE ROUENNAIS
DoB: 815158860
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Abreuvoir 76000 Rouen FRANCE
12593732 393760558 @Company
@Persons
@UBO
@INPI
KONING René, André
DoB: 1955-06-01
PoB: 27374 LOUVERSEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 passage Sainte Venise 76420 Bihorel FRANCE
12593733 393760558 @Company
@Persons
@UBO
@INPI
GODIN Matthieu, Marie, Michel
DoB: 1978-01-24
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pigeon 76420 Bihorel FRANCE
12593734 393760558 @Company
@Persons
@UBO
@INPI
BOUCHINET Fanny, Julie
DoB: 1986-01-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Antheaume 76000 Rouen 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.