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 421276981 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12582718 421276981 @Company
@Persons
@UBO
@INPI
L'HENAFF Nicolas
DoB: 1964-02-10
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 CHEMIN DU MOULIN LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12582719 421276981 @Company
@Persons
@UBO
@INPI
L'HENAFF Nicolas
DoB: 1964-02-10
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 CHEMIN DU MOULIN LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12582720 421276981 @Company
@Persons
@UBO
@INPI
HOUZE KERBRAT Catherine, Jeanne
DoB: 1962-09-19
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DE CRIMEE 76130 MONT ST AIGNAN FRANCE
12582721 421276981 @Company
@Persons
@UBO
@INPI
PAUMELLE BOHU Pascale Brigitte Michèle Marie
DoB: 1965-03-30
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DESIRE MARTIN 76000 ROUEN FRANCE
12582722 421276981 @Company
@Persons
@UBO
@INPI
GIRARDIN GIRARDIN-TORDEUR Catherine Annette
DoB: 1962-01-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15/17 RUE LEFORT GROUSSELIN 76130 MONT ST AIGNAN FRANCE
12582723 421276981 @Company
@Persons
@UBO
@INPI
HAMEL Valérie Marie-Edith
DoB: 1958-06-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 BIS RUE DES CANADIENS 76420 BIHOREL FRANCE
12582724 421276981 @Company
@Persons
@UBO
@INPI
LAAENGH LAAENGH-MICHEL Nicole Laurence
DoB: 1957-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE NORMARE 76000 ROUEN FRANCE
12582725 421276981 @Company
@Persons
@UBO
@INPI
LEMAISTRE Brigitte Michèle Fernande
DoB: 1955-10-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES ARPENTS 76190 YVETOT FRANCE
12582726 421276981 @Company
@Persons
@UBO
@INPI
MION MION-MOUTON Nathalie Paola
DoB: 1961-05-09
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE SAINT PIERRE 76380 CANTELEU FRANCE
12582727 421276981 @Company
@Persons
@UBO
@INPI
MACARIO BARREL Alice, Marie, Yvonne
DoB: 1966-02-08
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue José-Maria de Heredia 76240 Bonsecours FRANCE
12582728 421276981 @Company
@Persons
@UBO
@INPI
PIGEON BARICAULT Sophie, Eliane
DoB: 1979-03-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
748 rue du Tourne Midi 76230 Bois Guillaume 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.