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 404126047 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12612261 404126047 @Company
@Persons
@UBO
@INPI
BOURDIN Gérard
DoB: 1949-04-04
PoB: BOIS D'ENNEBOURG 76 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76750 Ernemont-sur-Buchy FRANCE
12612262 404126047 @Company
@Persons
@UBO
@INPI
HUET Emmanuel Aristide Emilien
DoB: 1984-07-27
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Albuféra 27200 Vernon FRANCE
12612263 404126047 @Company
@Persons
@UBO
@INPI
MABILLE Gérard Jean-François Adrien
DoB: 1957-08-29
PoB: 76219 Doudeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1305 route du Val 76480 Saint-Pierre-de-Varengeville FRANCE
12612264 404126047 @Company
@Persons
@UBO
@INPI
PONTY MABILLE Joëlle Michèle Arlette
DoB: 1959-08-29
PoB: 76354 Hénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1305 route du Val 76480 Saint-Pierre-de-Varengeville FRANCE
12612265 404126047 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Luc Jacques François
DoB: 1951-03-21
PoB: 78217 Epône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bois des Fortières 27190 Glisolles FRANCE
12612266 404126047 @Company
@Persons
@UBO
@INPI
DURRUTY GRAVIER Martine Madeleine Marie
DoB: 1957-04-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bois des Fortières 27190 Glisolles FRANCE
12612267 404126047 @Company
@Persons
@UBO
@INPI
BOUTEILLER Gilbert Fernand
DoB: 1944-05-16
PoB: 76412 Martainville-Epreville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Catherine Bernard 76360 Barentin FRANCE
12612268 404126047 @Company
@Persons
@UBO
@INPI
ROQUEBERT BOUTEILLER Marie France Marcelle
DoB: 1945-06-18
PoB: 40184 Mimizan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Catherine Bernard 76360 Barentin FRANCE
12612269 404126047 @Company
@Persons
@UBO
@INPI
AUVRAY Vincent Marie
DoB: 1945-12-02
PoB: 76719 Valmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686 rue Herbeuse 76230 Bois Guillaume FRANCE
12612270 404126047 @Company
@Persons
@UBO
@INPI
RENIER Philippe Yves Marie
DoB: 1950-09-28
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Voie Romaine 63400 Chamalières FRANCE
12612271 404126047 @Company
@Persons
@UBO
@INPI
CABROL RENIER Christine Thérèse
DoB: 1956-08-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Voie Romaine 63400 Chamalières 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.