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 409152626 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683944 423703032 @Company
@Persons
@UBO
@INPI
CABINET LAGADEUC
DoB: 409152626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du General Leclerc 76000 Rouen France
1691529 662028471 @Company
@Persons
@UBO
@INPI
CABINET LAGADEUC
DoB: 409152626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du General Leclerc 76000 Rouen France yes
@Cadastre
@Geotag
2224564 444493456 @Company
@Persons
@UBO
@INPI
CABINET LAGADEUC
DoB: 409152626
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue du Général Leclerc 76000 Rouen France
12554804 409152626 @Company
@Persons
@UBO
@INPI
RASSE Jean-Robert, Edouard
DoB: 1961-11-03
PoB: SAINTE ADRESSE (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 CHE. DES COTTES 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554805 409152626 @Company
@Persons
@UBO
@INPI
BLAISET Christophe, Benoîst, François
DoB: 1963-04-13
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 RUE DAIR 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554806 409152626 @Company
@Persons
@UBO
@INPI
CABINET JEAN DUPAIN ET ASSOCIES
DoB: 300462546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technoparc des Bocquets 19, rue Victor Hugo 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554807 409152626 @Company
@Persons
@UBO
@INPI
COMPTABILITE - REVISION - GESTION
DoB: 383515822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Saint-Maur 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520354 409152626 @Company
@Persons
@UBO
@INPI
LEFEUVRE Gwenaël, Mary, Roger
DoB: 1968-11-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble le Carre Pasteur 5 Rue Montaigne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520355 409152626 @Company
@Persons
@UBO
@INPI
CABINET JEAN DUPAIN ET ASSOCIES
DoB: 300462546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19, Rue Victor Hugo Technoparc des Bocquets 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520356 409152626 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520357 409152626 @Company
@Persons
@UBO
@INPI
COMPTABILITE - REVISION - GESTION
DoB: 383515822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Saint-Maur 76000 Rouen 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.