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 428958961 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12602023 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Xavier, Marie
DoB: 1962-10-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Félix Faure 76310 Sainte-Adresse FRANCE
12602024 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Xavier, Marie
DoB: 1962-10-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 boulevard Félix Faure 76310 Sainte-Adresse FRANCE
12602025 428958961 @Company
@Persons
@UBO
@INPI
HURET Patrice, Louis, Marcel
DoB: 1929-04-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tilleuls 76130 Mont-Saint-Aignan FRANCE
12602026 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Charlotte, Maria
DoB: 1990-12-03
PoB: Pavia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Saint-Aignan 44100 Nantes FRANCE
12602027 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Thomas, Danièle
DoB: 1988-09-27
PoB: Pavie ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis avenue de Saint-Cloud 78000 Versailles FRANCE
12602028 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Francis, Charles, Marie, Marcel
DoB: 1926-10-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
923 rue de l'Eglise Le Mont Fortin 76230 Bois Guillaume FRANCE
12602029 428958961 @Company
@Persons
@UBO
@INPI
BRUNET Arnaud, Frédéric, Alain
DoB: 1962-11-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Capitaine Olchanski 75016 Paris 16 FRANCE
12602030 428958961 @Company
@Persons
@UBO
@INPI
TAURIN Jean-Claude, André, Marie
DoB: 1924-05-17
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Robert Pinchon 76230 Bois Guillaume FRANCE
12602031 428958961 @Company
@Persons
@UBO
@INPI
NACRE
DoB: 823828041
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Mustel 76000 Rouen FRANCE
15625759 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Xavier, Marie
DoB: 1962-10-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Félix Faure 76310 Sainte-Adresse FRANCE
15625760 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Xavier, Marie
DoB: 1962-10-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Boulevard Félix Faure 76310 Sainte-Adresse FRANCE
15625761 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Charlotte, Maria
DoB: 1990-12-03
PoB: Pavia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Boulevard Saint-Aignan 44100 Nantes FRANCE
15625762 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Thomas, Danièle
DoB: 1988-09-27
PoB: Pavie ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Avenue de Saint-Cloud 78000 Versailles FRANCE
15625763 428958961 @Company
@Persons
@UBO
@INPI
NACRE
DoB: 823828041
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Mustel 76000 Rouen FRANCE
15625764 428958961 @Company
@Persons
@UBO
@INPI
HUMANN Francis, Charles, Marie, Marcel
DoB: 1926-10-02
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mont Fortin 923 Rue de l'Eglise 76230 Bois-Guillaume FRANCE
15625765 428958961 @Company
@Persons
@UBO
@INPI
BRUNET Arnaud, Frédéric, Alain
DoB: 1962-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Capitaine Olchanski 75016 Paris 16e Arrondissement 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.