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 437593163 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068654 437593163 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine
DoB: 1976-06-25
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lande De Pont Éven Pluméliau 56930 Pluméliau-Bieuzy France
1068655 437593163 @Company
@Persons
@UBO
@INPI
METAYER Gérard Christian Jean-Marie
DoB: 1951-03-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27350 Hauville France
1068656 437593163 @Company
@Persons
@UBO
@INPI
PRIEUR Francis
DoB: 1949-12-22
PoB: 76217 Dieppe (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Jacques Ferny 76760 Yerville France
1068657 437593163 @Company
@Persons
@UBO
@INPI
CFG
DoB: 324958073
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Ferdinand Buisson BP 90010 - Saint-Contest 14651 Carpiquet Cedex France
8121175 437593163 @Company
@Persons
@UBO
@INPI
METAYER Gerard
DoB: 1951-03-09
PoB: DEVILLE LES ROUEN 76 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27350 HAUVILLE FRANCE
8121176 437593163 @Company
@Persons
@UBO
@INPI
PRIEUR Francis
DoB: 1949-12-22
PoB: DIEPPE 76 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE JACQUES FERNY 76760 YERVILLE FRANCE
8121177 437593163 @Company
@Persons
@UBO
@INPI
CFG
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Ferdinand Buisson BP 90010 - Saint-Contest 14651 Carpiquet Cedex FRANCE
13507242 437593163 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine
DoB: 1976-06-25
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lande De Pont Éven Pluméliau 56930 Pluméliau-Bieuzy France
13507243 437593163 @Company
@Persons
@UBO
@INPI
METAYER Gérard Christian Jean-Marie
DoB: 1951-03-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27350 Hauville France
15799117 414508564 @Company
@Persons
@UBO
@INPI
LE 8EME ART
DoB: 437593163
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27350 Hauville France yes
@Cadastre
@Geotag
15799147 437593163 @Company
@Persons
@UBO
@INPI
BARQUE Aldric Thierry
DoB: 1970-07-28
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Sente des Hetres Autretot 76190 Les Hauts-de-Caux France
15799148 437593163 @Company
@Persons
@UBO
@INPI
METAYER Gérard Christian Jean-Marie
DoB: 1951-03-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
280 Route De Bourg-Achard 76480 Anneville-Ambourville 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.