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 412114308 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12616343 412114308 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Pierre Albert Georges
DoB: 1948-01-27
PoB: BOIS D'ENNEBOURG 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FRAMBOISIERS 27400 INCARVILLE FRANCE
12616344 412114308 @Company
@Persons
@UBO
@INPI
BOURDIN Gérard Lucien Léon
DoB: 1949-04-04
PoB: BOIS D'ENNEBOURG 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76750 Ernemont-sur-Buchy FRANCE
12616345 412114308 @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
8 rue du Docteur Vivaner 78520 Limay FRANCE
12616346 412114308 @Company
@Persons
@UBO
@INPI
LE ROUX Chryslain Marcel Charles
DoB: 1968-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 sente de l'Eglise 76160 Saint-Jacques-sur-Darnétal FRANCE
12616347 412114308 @Company
@Persons
@UBO
@INPI
RATIEUVILLE LE ROUX Sylvie Marie-Louise Germaine
DoB: 1969-05-20
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 sente de l'Eglise 76160 Saint-Jacques-sur-Darnétal FRANCE
12616348 412114308 @Company
@Persons
@UBO
@INPI
CHERADAME Philippe Christian Pierre Dominique Michel
DoB: 1962-08-04
PoB: 27218 Epaignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Côte de l'Eglise 27500 Les préaux FRANCE
12616349 412114308 @Company
@Persons
@UBO
@INPI
LENOT CHERADAME Mauricette Thérèse Simone
DoB: 1955-04-22
PoB: 27393 Martainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Côte de l'Eglise 27500 Les préaux FRANCE
12616350 412114308 @Company
@Persons
@UBO
@INPI
LANGLOIS Laurent Jean Marcel
DoB: 1959-10-16
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Louis Ganne 76360 Barentin FRANCE
12616351 412114308 @Company
@Persons
@UBO
@INPI
BOUCHER LANGLOIS Agnès Sylvie Catherine
DoB: 1959-09-21
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Louis Ganne 76360 Barentin FRANCE
12616352 412114308 @Company
@Persons
@UBO
@INPI
LECANU Francis Raoul Roland
DoB: 1950-10-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE
12616353 412114308 @Company
@Persons
@UBO
@INPI
BERGE LECANU Armelle Augusta Jeanne
DoB: 1954-11-22
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE
12616354 412114308 @Company
@Persons
@UBO
@INPI
LELONG MOULIN Paule Marie Marthe Charlotte
DoB: 1946-06-10
PoB: 76252 Etalondes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 parc de Lyons 76130 Mont-Saint-Aignan FRANCE
12616355 412114308 @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
12616356 412114308 @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
12616357 412114308 @Company
@Persons
@UBO
@INPI
LAINE Alain Jean Michel
DoB: 1960-10-20
PoB: 27271 Fresney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Nouel 76770 Malaunay FRANCE
12616358 412114308 @Company
@Persons
@UBO
@INPI
CONFAIS LAINE Annick Michèle
DoB: 1963-06-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Nouel 76770 Malaunay FRANCE
12616359 412114308 @Company
@Persons
@UBO
@INPI
LEPESQUEUR NICOL Nicole Thérèse Alice
DoB: 1938-05-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Henri Rochefort 75017 Paris 17 FRANCE
12616360 412114308 @Company
@Persons
@UBO
@INPI
LAINE Elodie Fabienne Dominique
DoB: 1982-04-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Poterat - Appt 54 G 76100 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.