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 397466400 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068311 397466400 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1975-05-16
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Amand Montier 27500 Pont-Audemer France
1068312 397466400 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1975-05-16
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Amand Montier 27500 Pont-Audemer France
1068313 397466400 @Company
@Persons
@UBO
@INPI
LEROY-JEANNE Sophie Denise Simone
DoB: 1978-10-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin du Petit Brotonne Bourneville 27500 Bourneville-Sainte-Croix France
1068314 397466400 @Company
@Persons
@UBO
@INPI
LEROY-JEANNE Sophie Denise Simone
DoB: 1978-10-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Petit Brotonne Bourneville 27500 Bourneville-Sainte-Croix France
1068315 397466400 @Company
@Persons
@UBO
@INPI
GARDIN FONTAINE Eva Christine Virginie
DoB: 1974-12-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Route De l'Estuaire 27210 Saint-Sulpice-de-Grimbouville France
1068316 397466400 @Company
@Persons
@UBO
@INPI
GARDIN FONTAINE Eva Christine Virginie
DoB: 1974-12-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Route De l'Estuaire 27210 Saint-Sulpice-de-Grimbouville France
8114654 397466400 @Company
@Persons
@UBO
@INPI
DARNAY BACHELEY Evelyne Françoise
DoB: 1956-07-25
PoB: COURS LES BARRES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CARREFOUR" - BOURNEVILLE 27500 Bourneville-Sainte-Croix FRANCE
8114655 397466400 @Company
@Persons
@UBO
@INPI
CHEVALIER Arnaud
DoB: 1975-05-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AMAND MONTIER 27500 PONT AUDEMER FRANCE
8114656 397466400 @Company
@Persons
@UBO
@INPI
LEROY-JEANNE Sophie, Denise, Simone
DoB: 1978-10-02
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin du Petit Brotonne Bourneville 27500 Bourneville-Sainte-Croix 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.