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 429030323 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625817 429030323 @Company
@Persons
@UBO
@INPI
THIBAUD Didier
DoB: 1953-05-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
625818 429030323 @Company
@Persons
@UBO
@INPI
MORISSE Bruno Yves-Marie Robert
DoB: 1954-03-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Ernest Renan 76600 Le Havre France
625819 429030323 @Company
@Persons
@UBO
@INPI
MORISSE Bruno Yves-Marie Robert
DoB: 1954-03-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Ernest Renan 76600 Le Havre France
625820 429030323 @Company
@Persons
@UBO
@INPI
TAMARELLE Jean-Marie
DoB: 1950-06-22
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Alma 76600 Le Havre France
625821 429030323 @Company
@Persons
@UBO
@INPI
MOUSSAY Jean-Stéphane Georges
DoB: 1948-06-27
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue de l'Hippodrome 76310 Sainte-Adresse France
625822 429030323 @Company
@Persons
@UBO
@INPI
OUSSEDIK Nassima
DoB: 1975-06-22
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Tristan Tzara 76290 Montivilliers France
625823 429030323 @Company
@Persons
@UBO
@INPI
GANDONNIERE Catherine
DoB: 1972-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Bourdet 14600 Honfleur France
625824 429030323 @Company
@Persons
@UBO
@INPI
GRES Jean-Jacques Marius
DoB: 1950-12-27
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue des Floralies 76230 Bois-Guillaume France
625825 429030323 @Company
@Persons
@UBO
@INPI
PALMER Didier Marc
DoB: 1951-04-29
PoB: 76310 Gouchaupre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claude Monet 76310 Sainte-Adresse France
625826 429030323 @Company
@Persons
@UBO
@INPI
SCI S'MILES
DoB: 818856395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard François 1er 76600 Havre France
625827 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DERMATOCEANE
DoB: 381068089
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan Centre Médical Sery 76600 Le Havre France
625828 429030323 @Company
@Persons
@UBO
@INPI
CD INVESTISSEMENT
DoB: 490681640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
625829 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE LA RUE PAUL SOUDAY
DoB: 441752649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Souday 76600 Le Havre France
625830 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ORL FRANCOIS 1ER - SERY
DoB: 351951736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
625831 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LESTRELIN
DoB: 539969345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
625832 429030323 @Company
@Persons
@UBO
@INPI
COGNARD Laurie
DoB: 1982-09-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Le Brozec 76620 Le Havre France
12500454 429030323 @Company
@Persons
@UBO
@INPI
THIBAUD Didier
DoB: 1953-05-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Ormeaux 76600 Le Havre FRANCE
12500455 429030323 @Company
@Persons
@UBO
@INPI
THIBAUD Didier
DoB: 1953-05-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Ormeaux 76600 Le Havre FRANCE
12500456 429030323 @Company
@Persons
@UBO
@INPI
MORISSE Bruno Yves-Marie Robert
DoB: 1954-03-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE ERNEST RENAN 76600 LE HAVRE FRANCE
12500457 429030323 @Company
@Persons
@UBO
@INPI
MORISSE Bruno Yves-Marie Robert
DoB: 1954-03-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 RUE ERNEST RENAN 76600 LE HAVRE FRANCE
12500458 429030323 @Company
@Persons
@UBO
@INPI
TAMARELLE Jean-Marie
DoB: 1950-06-22
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ALMA 76600 LE HAVRE FRANCE
12500459 429030323 @Company
@Persons
@UBO
@INPI
MOUSSAY Jean-Stéphane Georges
DoB: 1948-06-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. DE L'HIPPODROME 76310 SAINTE ADRESSE FRANCE
12500460 429030323 @Company
@Persons
@UBO
@INPI
GANDONNIERE Catherine
DoB: 1972-05-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Bourdet 14600 Honfleur FRANCE
12500461 429030323 @Company
@Persons
@UBO
@INPI
GRES Jean-Jacques, Marius
DoB: 1950-12-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue des Floralies 76230 Bois guillaume FRANCE
12500462 429030323 @Company
@Persons
@UBO
@INPI
WAKSMANN Jacques
DoB: 1928-02-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Faisanderie 75116 Paris 16 FRANCE
12500463 429030323 @Company
@Persons
@UBO
@INPI
PALMER Didier, Marc
DoB: 1951-04-29
PoB: 76310 Gouchaupre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Claude Monet 76310 Sainte-Adresse FRANCE
12500464 429030323 @Company
@Persons
@UBO
@INPI
LECOEUR Daniel, Francis, Maurice
DoB: 1926-01-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de l'Observatoire 75006 Paris 06 FRANCE
12500465 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DERMATOCEANE
DoB: 381068089
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Cazavan Centre Médical Sery 76600 Le Havre FRANCE
12500466 429030323 @Company
@Persons
@UBO
@INPI
CD INVESTISSEMENT
DoB: 490681640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Ormeaux 76600 Le Havre FRANCE
12500467 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE LA RUE PAUL SOUDAY
DoB: 441752649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Souday 76600 Le Havre FRANCE
12500468 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SERY
DoB: 378981153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Cazavan 76600 Le Havre FRANCE
12500469 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ORL FRANCOIS 1ER - SERY
DoB: 351951736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Cazavan 76600 Le Havre FRANCE
12500470 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LESTRELIN
DoB: 539969345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Cazavan 76600 Le Havre FRANCE
12500471 429030323 @Company
@Persons
@UBO
@INPI
COGNARD Laurie
DoB: 1982-09-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Jean le Brozec 76620 Le Havre FRANCE
15688945 429030323 @Company
@Persons
@UBO
@INPI
THIBAUD Didier
DoB: 1953-05-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
15688946 429030323 @Company
@Persons
@UBO
@INPI
BROSSARD Franck
DoB: 1962-09-28
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Des Castillans 76310 Sainte-Adresse France
15688947 429030323 @Company
@Persons
@UBO
@INPI
TAMARELLE Jean-Marie
DoB: 1950-06-22
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Alma 76600 Le Havre France
15688948 429030323 @Company
@Persons
@UBO
@INPI
OUSSEDIK Nassima
DoB: 1975-06-22
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Tristan Tzara 76290 Montivilliers France
15688949 429030323 @Company
@Persons
@UBO
@INPI
FONCIERE GRE
DoB: 900668013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Franklin 76600 Le Havre France
15688950 429030323 @Company
@Persons
@UBO
@INPI
PALMER Didier Marc
DoB: 1951-04-29
PoB: 76310 Gouchaupre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claude Monet 76310 Sainte-Adresse France
15688951 429030323 @Company
@Persons
@UBO
@INPI
SCI S'MILES
DoB: 818856395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard François 1er 76600 Havre France
15688952 429030323 @Company
@Persons
@UBO
@INPI
CD INVESTISSEMENT
DoB: 490681640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
15688953 429030323 @Company
@Persons
@UBO
@INPI
LOGORTHO SOCIETE CIVILE IMMOBILIERE
DoB: 489125732
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard François 1er 76600 Le Havre France
15688954 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE LA RUE PAUL SOUDAY
DoB: 441752649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Souday 76600 Le Havre France
15688955 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ORL FRANCOIS 1ER - SERY
DoB: 351951736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
15688956 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LESTRELIN
DoB: 539969345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
15688957 429030323 @Company
@Persons
@UBO
@INPI
COGNARD Laurie
DoB: 1982-09-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Le Brozec 76620 Le Havre France
16003955 429030323 @Company
@Persons
@UBO
@INPI
THIBAUD Didier
DoB: 1953-05-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
16003956 429030323 @Company
@Persons
@UBO
@INPI
BROSSARD Franck
DoB: 1962-09-28
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Des Castillans 76310 Sainte-Adresse France
16003957 429030323 @Company
@Persons
@UBO
@INPI
TAMARELLE Jean-Marie
DoB: 1950-06-22
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Alma 76600 Le Havre France
16003958 429030323 @Company
@Persons
@UBO
@INPI
OUSSEDIK Nassima
DoB: 1975-06-22
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Tristan Tzara 76290 Montivilliers France
16003959 429030323 @Company
@Persons
@UBO
@INPI
FONCIERE GRE
DoB: 900668013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Franklin 76600 Le Havre France
16003960 429030323 @Company
@Persons
@UBO
@INPI
PALMER Didier Marc
DoB: 1951-04-29
PoB: 76310 Gouchaupre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claude Monet 76310 Sainte-Adresse France
16003961 429030323 @Company
@Persons
@UBO
@INPI
SCI S'MILES
DoB: 818856395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard François 1er 76600 Havre France
16003962 429030323 @Company
@Persons
@UBO
@INPI
CD INVESTISSEMENT
DoB: 490681640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Ormeaux 76600 Le Havre France
16003963 429030323 @Company
@Persons
@UBO
@INPI
LOGORTHO SOCIETE CIVILE IMMOBILIERE
DoB: 489125732
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard François 1er 76600 Le Havre France
16003964 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE LA RUE PAUL SOUDAY
DoB: 441752649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Souday 76600 Le Havre France
16003965 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ORL FRANCOIS 1ER - SERY
DoB: 351951736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
16003966 429030323 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LESTRELIN
DoB: 539969345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave Cazavan 76600 Le Havre France
16003967 429030323 @Company
@Persons
@UBO
@INPI
COGNARD Laurie
DoB: 1982-09-12
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Le Brozec 76620 Le Havre 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.