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 422650440 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625636 422650440 @Company
@Persons
@UBO
@INPI
EARL LE MESNILVASSE
DoB: 348372426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
BENARVILLE 76210 Goderville France
625637 422650440 @Company
@Persons
@UBO
@INPI
SCEA DU VIEUX CLOCHER
DoB: 326019809
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
150 Rue du Vieux Clocher 76210 Bernières France
625638 422650440 @Company
@Persons
@UBO
@INPI
EARL HELIE
DoB: 400214714
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ROUVILLE 76210 Rouville France
625639 422650440 @Company
@Persons
@UBO
@INPI
GAEC BARDIN
DoB: 378509459
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
280 Rue la Porte Verte 76540 Limpiville France
625640 422650440 @Company
@Persons
@UBO
@INPI
EARL DU DONJON
DoB: 418933156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de la Grise 76110 Goderville France
625641 422650440 @Company
@Persons
@UBO
@INPI
EARL LOISEL
DoB: 539860460
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
101 Route de la Briqueterie 76110 Bréauté France
625642 422650440 @Company
@Persons
@UBO
@INPI
GAEC DU QUESNAY-ERMEL
DoB: 482129749
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
379 Rue du Quesnay 76210 Bernières France
625643 422650440 @Company
@Persons
@UBO
@INPI
VIMONT-LEVESQUE
DoB: 792647984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
155 Chemin de la Garenne 76210 Rouville France
625644 422650440 @Company
@Persons
@UBO
@INPI
FERME DU CHEVAL BLANC
DoB: 449548593
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1358 Ferme du Cheval-blanc 76110 Saint-Maclou-la-Brière France
625645 422650440 @Company
@Persons
@UBO
@INPI
GAEC GRISE
DoB: 384138681
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de l'Ancien Four 76110 Tocqueville-les-Murs France
625646 422650440 @Company
@Persons
@UBO
@INPI
EARL FERME DES MURS
DoB: 452619661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Rue de l'Etang Bermonville 76640 Terres-de-Caux France
625647 422650440 @Company
@Persons
@UBO
@INPI
FERME DES COLOMBAGES
DoB: 417777455
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
230 Route de Tocqueville 76210 Rouville France
625648 422650440 @Company
@Persons
@UBO
@INPI
EARL D'EQUIMBOSC
DoB: 319203774
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
200 Route De la Flamme Olympique 76640 Hattenville France
625649 422650440 @Company
@Persons
@UBO
@INPI
CABINET MAZARS DUPARC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Avenue GALLIENI BP 144 76135 Mont Saint Aignan Cedex France
625650 422650440 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue GALLIENI 76135 Mont-Saint-Aignan France
12508067 422650440 @Company
@Persons
@UBO
@INPI
EARL LE MESNILVASSE
DoB: 348372426
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
BENARVILLE 76210 GODERVILLE FRANCE
12508068 422650440 @Company
@Persons
@UBO
@INPI
EARL DU VIEUX CLOCHER
DoB: 326019809
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
BERNIERES 76210 BOLBEC FRANCE
12508069 422650440 @Company
@Persons
@UBO
@INPI
EARL HELIE
DoB: 400214714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUVILLE 76210 ROUVILLE FRANCE
12508070 422650440 @Company
@Persons
@UBO
@INPI
GAEC BARDIN
DoB: 378509459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIMPIVILLE VALMONT 76540 VALMONT FRANCE
12508071 422650440 @Company
@Persons
@UBO
@INPI
GAEC DE LA FOYE
DoB: 316393008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
NORMANVILLE 76640 FAUVILLE EN CAUX FRANCE
12508072 422650440 @Company
@Persons
@UBO
@INPI
GAEC DE LA GARENNE
DoB: 430196519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA GARENNE ROUVILLE 76210 ROUVILLE FRANCE
12508073 422650440 @Company
@Persons
@UBO
@INPI
DAUBEUF Antoine Gilbert Jacques
DoB: 1951-05-21
PoB: 76021 ANNOUVILLE VILMESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU ROME TOCQUEVILLE LES MURS 76110 GODERVILLE FRANCE
12508074 422650440 @Company
@Persons
@UBO
@INPI
GAEC DU DONJON
DoB: 418933156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Madame Couroyer 76110 Tocqueville-les-Murs FRANCE
12508075 422650440 @Company
@Persons
@UBO
@INPI
GAEC D'EQUIMBOSC
DoB: 319203774
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
HAMEAU D'EQUIMBOSC HATTENVILLE 76640 FAUVILLE EN CAUX FRANCE
12508076 422650440 @Company
@Persons
@UBO
@INPI
CABINET MAZARS DUPARC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 AV. GALLIENI BP 144 76135 MONT SAINT AIGNAN CEDEX FRANCE
12508077 422650440 @Company
@Persons
@UBO
@INPI
ASSE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 AV. GALLIENI 76135 MONT SAINT AIGNAN 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.