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 423110618 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7701803 423110618 @Company
@Persons
@UBO
@INPI
CREVECOEUR Samuel, François, Michel
DoB: 1972-11-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue l'Archer de Coupigny 76630 Bailly-en-Rivière FRANCE yes
@Cadastre
@Geotag
7701804 423110618 @Company
@Persons
@UBO
@INPI
CREVECOEUR Samuel, François, Michel
DoB: 1972-11-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue l'Archer de Coupigny 76630 Bailly-en-Rivière FRANCE yes
@Cadastre
@Geotag
7701805 423110618 @Company
@Persons
@UBO
@INPI
DELAVAUX Christian, Maurice, Henri
DoB: 1965-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Bredaine 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
7701806 423110618 @Company
@Persons
@UBO
@INPI
NORALLIANCE LEGUMES
DoB: 792173130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Charpak Pat la Vatine 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
7701807 423110618 @Company
@Persons
@UBO
@INPI
LETIERCE Luc, Marie, Dominique
DoB: 1963-12-03
PoB: 60211 Eragny-sur-Epte FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
43 rue Camille Pissaro 60590 Eragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
7701808 423110618 @Company
@Persons
@UBO
@INPI
APS Patrick, Emile, Frédéric
DoB: 1962-09-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de la Petite Valette 76150 Saint-Jean-du-Cardonnay FRANCE yes
@Cadastre
@Geotag
7701809 423110618 @Company
@Persons
@UBO
@INPI
MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7701810 423110618 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
7701811 423110618 @Company
@Persons
@UBO
@INPI
LOSI Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Bis boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7701812 423110618 @Company
@Persons
@UBO
@INPI
THIBAULT Monique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
10654841 391928835 @Company
@Persons
@UBO
@INPI
LUNOR DISTRIBUTION
DoB: 423110618
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Général de Gaulle 76810 Luneray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825608 812170702 @Company
@Persons
@UBO
@INPI
LUNOR DISTRIBUTION
DoB: 423110618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route du Général de Gaulle 76810 Luneray France
10825609 812170702 @Company
@Persons
@UBO
@INPI
LUNOR DISTRIBUTION
DoB: 423110618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route du Général de Gaulle 76810 Luneray 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.