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 413977729 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12503180 413977729 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc, Georges, Nicolas
DoB: 1959-04-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503181 413977729 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc, Georges, Nicolas
DoB: 1959-04-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503182 413977729 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent, Clément, Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Franklin 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503183 413977729 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent, Clément, Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Franklin 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503184 413977729 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre, Jean, Ernest, Charles
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503185 413977729 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Claude, Isy, Jacques
DoB: 1952-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B boulevard Foch 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503186 413977729 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel, Nicolas, Gérald
DoB: 1963-06-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 chemin des Hérons 76110 Manneville-la-Goupil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503187 413977729 @Company
@Persons
@UBO
@INPI
DAIRAINE Sdominique, Armelle
DoB: 1943-11-22
PoB: 76224 Ecrainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Claude Monet 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503188 413977729 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine, Monique, Odile
DoB: 1969-03-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 route de Lillebonne 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503189 413977729 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe, Jean-Louis, Dominique
DoB: 1958-01-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Paul Sartre 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503190 413977729 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse, Lydia
DoB: 1972-02-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacques Louer 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503191 413977729 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre, Robert
DoB: 1951-08-05
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 rue du Beau Panorama 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503192 413977729 @Company
@Persons
@UBO
@INPI
GUINCETRE François, Georges, Maurice
DoB: 1944-04-13
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard Albert 1er 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503193 413977729 @Company
@Persons
@UBO
@INPI
LEGENDRE Hubert, Jean, Marie, Antoine
DoB: 1948-04-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503194 413977729 @Company
@Persons
@UBO
@INPI
LEPREUX Alain, Francis, Olivier
DoB: 1981-10-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Frédéric Sauvage 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503195 413977729 @Company
@Persons
@UBO
@INPI
MARTIN Laurent, Michel, Jackie
DoB: 1960-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Montivilliers 76930 Cauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503196 413977729 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain, Christophe, Marc
DoB: 1964-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503197 413977729 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503198 413977729 @Company
@Persons
@UBO
@INPI
NIEULLET Alain, Jean-Marie, Yves
DoB: 1952-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Reaute 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503199 413977729 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick, Yves, André
DoB: 1953-03-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Source 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503200 413977729 @Company
@Persons
@UBO
@INPI
PEREIRA CACERES TOLEDO Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Castillans 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503201 413977729 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503202 413977729 @Company
@Persons
@UBO
@INPI
ROBERT Ythierry, Albert, Henri
DoB: 1950-09-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Paul Eluard 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503203 413977729 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mihchel, Pierre, Marie
DoB: 1953-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Dufayel 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503204 413977729 @Company
@Persons
@UBO
@INPI
TAPON Eric, Roland, Dany
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue Lord Kitchener 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503205 413977729 @Company
@Persons
@UBO
@INPI
VASSEUR Romain, Guillaume, Yrieix
DoB: 1977-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Escalier de la Cote Morisse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503206 413977729 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent, Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre 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.