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 433822269 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068024 330516519 @Company
@Persons
@UBO
@INPI
PERTUIS
DoB: 433822269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Bernay 27500 Pont-Audemer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068623 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068624 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068625 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068626 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068627 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068628 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud
DoB: 1980-05-28
PoB: 14220 Deauville (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MARE BARDIN 27680 Sainte-Opportune-la-Mare France
1068629 433822269 @Company
@Persons
@UBO
@INPI
PERIER Ombeline Suzanne Yvette
DoB: 1989-09-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
1068630 433822269 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue CLAUDE BERNARD LE COUDRAY 28007 Chartres Cedex France
1068631 433822269 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: 76655 Saint-Valery-en-Caux (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 Rue Aristide Briand 76600 Le Havre France
1068632 433822269 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERTISE ET CONSEIL
DoB: 490790789
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Madeleine 27500 Pont-Audemer France
1068633 433822269 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
8114076 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE
8114077 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE
8114078 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE
8114079 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE
8114080 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE
8114081 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud
DoB: 1980-05-28
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MARE BARDIN 27680 STE OPPORTUNE LA MARE FRANCE
8114082 433822269 @Company
@Persons
@UBO
@INPI
PERIER Ombeline Suzanne Yvette
DoB: 1989-09-20
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas caumont FRANCE
8114083 433822269 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE CLAUDE BERNARD LE COUDRAY 28007 CHARTRES CX FRANCE
8114084 433822269 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: Saint-Valery-En-Caux (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 rue Aristide Briand 76600 Le Havre FRANCE
8114085 433822269 @Company
@Persons
@UBO
@INPI
CABINET ERIC SULPICE ET ASSOCIES
DoB: 334440294
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 RUE VARIZE BP 302 28006 CHARTRES CEDEX FRANCE
8114086 433822269 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERTISE ET CONSEIL
DoB: 490790789
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Madeleine 27500 Pont-Audemer FRANCE
8117232 534007430 @Company
@Persons
@UBO
@INPI
PERTUIS
DoB: 433822269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Bernay 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8119018 519680375 @Company
@Persons
@UBO
@INPI
PERTUIS
DoB: 433822269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Bernay 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16150861 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150862 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150863 433822269 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150864 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150865 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150866 433822269 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud
DoB: 1980-05-28
PoB: 14220 Deauville (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MARE BARDIN 27680 Sainte-Opportune-la-Mare France
16150867 433822269 @Company
@Persons
@UBO
@INPI
PERIER Ombeline Suzanne Yvette
DoB: 1989-09-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France
16150868 433822269 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technopole Rue Albert Einstein 53810 Changé France
16150869 433822269 @Company
@Persons
@UBO
@INPI
BRIERE Véronique
DoB: 1971-10-07
PoB: 76655 Saint-Valery-en-Caux (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 Rue Aristide Briand 76600 Le Havre France
16150870 433822269 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERTISE ET CONSEIL
DoB: 490790789
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Madeleine 27500 Pont-Audemer France
16150871 433822269 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon 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.