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 396050023 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7707186 396050023 @Company
@Persons
@UBO
@INPI
LEJEUNE Michel, Paul, Ernest
DoB: 1946-08-21
PoB: AUVERS LE HAMON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue de la Reine 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707187 396050023 @Company
@Persons
@UBO
@INPI
LUC Jacques
DoB: 1935-02-14
PoB: TOURNUS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RUE LOUIS PASTEUR 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707188 396050023 @Company
@Persons
@UBO
@INPI
ACTHEOS STE BASSE SEINE EXPERTISE COMPTABLE
DoB: 680500998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rpe Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707189 396050023 @Company
@Persons
@UBO
@INPI
ACTHEOSDLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707190 396050023 @Company
@Persons
@UBO
@INPI
DUTOT Roland Norbert Olive
DoB: 1930-12-25
PoB: VATIERVILLE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE JEAN MOULIN 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707191 396050023 @Company
@Persons
@UBO
@INPI
DUHAMEL Pierre-Marie, Emile, Henri
DoB: 1943-11-14
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE DE L'ABBAYE D'AUCHY 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707192 396050023 @Company
@Persons
@UBO
@INPI
ROUSSEL Christian, Julien,
DoB: 1945-01-21
PoB: 62400 HAILLICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE DIEPPE 76340 RIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707193 396050023 @Company
@Persons
@UBO
@INPI
FORGET André Alphonse
DoB: 1944-09-24
PoB: 59322 IWUY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE TREFOREST 76440 MESNIL MAUGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707194 396050023 @Company
@Persons
@UBO
@INPI
VILLE DE FORGES LES EAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707195 396050023 @Company
@Persons
@UBO
@INPI
DELILLE Michel, Etienne, Georges
DoB: 1951-04-25
PoB: 76209 Dampierre-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Laudencourt 76220 Ferrières-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707196 396050023 @Company
@Persons
@UBO
@INPI
VILLE DE GOURNAY EN BRAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76220 Gournay-en-Bray 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.