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 433665148 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7099762 433665148 @Company
@Persons
@UBO
@INPI
HIVERT Dominique Thierry Alain
DoB: 1959-06-23
PoB: 93066 93 Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE
7099763 433665148 @Company
@Persons
@UBO
@INPI
HIVERT Dominique Thierry Alain
DoB: 1959-06-23
PoB: 93066 93 Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE
7099764 433665148 @Company
@Persons
@UBO
@INPI
BEAUFRERE Sophie
DoB: 1970-07-15
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lapérouse 17450 FOURAS FRANCE
7099765 433665148 @Company
@Persons
@UBO
@INPI
BEAUFRERE Sophie
DoB: 1970-07-15
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Lapérouse 17450 FOURAS FRANCE
7099766 433665148 @Company
@Persons
@UBO
@INPI
CHENU Raymonde Fernande Louisette
DoB: 1950-01-22
PoB: 72181 72 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Bis boulevard des Deux Ports 17450 FOURAS FRANCE
7099767 433665148 @Company
@Persons
@UBO
@INPI
GIBELLO Yvon Marcel
DoB: 1943-01-07
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rte De Boissise 77350 LE MEE SUR SEINE FRANCE
7099768 433665148 @Company
@Persons
@UBO
@INPI
GIBELLO PELISSOU Agnès Paule
DoB: 1970-12-01
PoB: 44100 44 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint Martin La Primaube 12450 LUC FRANCE
7099769 433665148 @Company
@Persons
@UBO
@INPI
GIBELLO BEAUJARD Corine Anne
DoB: 1973-04-09
PoB: 89397 89 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 pl. Des Métairies 34110 FRONTIGNAN FRANCE
7099770 433665148 @Company
@Persons
@UBO
@INPI
GIBELLO Mathieu
DoB: 1980-08-20
PoB: 89024 89 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rte De Boissise 77350 LE MEE SUR SEINE FRANCE
7099771 433665148 @Company
@Persons
@UBO
@INPI
BEAUFRERE GOUFFE Cécile Anne Céline
DoB: 1974-09-17
PoB: 72181 72 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 av. D'Yvry 75013 PARIS FRANCE
7099772 433665148 @Company
@Persons
@UBO
@INPI
BEAUFRERE Adeline
DoB: 1980-06-11
PoB: 72181 72 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Erard 75012 PARIS FRANCE
14813959 433665148 @Company
@Persons
@UBO
@INPI
HIVERT Dominique Thierry Alain
DoB: 1959-06-23
PoB: 93066 93 Saint-Denis
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17B rue d'Anville 17440 Aytré 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.