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 430296012 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12513126 430296012 @Company
@Persons
@UBO
@INPI
BOESCH Gérard Lucien
DoB: 1940-05-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue DES GUEPES 76310 STE ADRESSE FRANCE
12513127 430296012 @Company
@Persons
@UBO
@INPI
BOESCH Gérard Lucien
DoB: 1940-05-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue DES GUEPES 76310 STE ADRESSE FRANCE
12513128 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Joël René
DoB: 1945-08-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Président Félix Faure 76310 STE ADRESSE FRANCE
12513129 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Joël René
DoB: 1945-08-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Président Félix Faure 76310 STE ADRESSE FRANCE
12513130 430296012 @Company
@Persons
@UBO
@INPI
BOESCH Arnaud
DoB: 1966-03-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Reims 76000 Rouen FRANCE
12513131 430296012 @Company
@Persons
@UBO
@INPI
BOESCH Jérôme
DoB: 1968-03-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de l'Etuve 1000 Bruxelles 0 BELGIQUE
12513132 430296012 @Company
@Persons
@UBO
@INPI
BOESCH Vincent
DoB: 1970-12-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Georges Méliès 33700 Mérignac FRANCE
12513133 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER André
DoB: 2021-04-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue des Sauveteurs 76600 Le Havre FRANCE
12513134 430296012 @Company
@Persons
@UBO
@INPI
LEPILLER Laurent
DoB: 1973-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse des Ormeaux 76600 Le Havre FRANCE
12513135 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Valentine
DoB: 1977-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Sablonville 92200 Neuilly-sur-Seine FRANCE
12513136 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Patrick
DoB: 1950-03-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Devilder 76310 Sainte-Adresse FRANCE
12513137 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Antoine
DoB: 1977-08-20
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue d'Alleray 75015 Paris 15 FRANCE
12513138 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Martin
DoB: 1979-08-25
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Alain Chartier 75015 Paris 15 FRANCE
12513139 430296012 @Company
@Persons
@UBO
@INPI
LEPILLILER Céline
DoB: 1983-07-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Thouret 76000 Rouen FRANCE
12513140 430296012 @Company
@Persons
@UBO
@INPI
LEPILLIER Baptiste
DoB: 1985-05-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Devilder 76310 Sainte-Adresse 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.