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 441625407 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12604398 441625407 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves, François, Albert
DoB: 1953-01-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 RUE JEAN DE LA VARENDE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12604399 441625407 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves, François, Albert
DoB: 1953-01-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 RUE JEAN DE LA VARENDE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12604400 441625407 @Company
@Persons
@UBO
@INPI
MILLET Patrick, Jean-Michel
DoB: 1960-06-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12604401 441625407 @Company
@Persons
@UBO
@INPI
MILLET Patrick, Jean-Michel
DoB: 1960-06-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Hyacinthe Langlois 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12604402 441625407 @Company
@Persons
@UBO
@INPI
BRANDICOURT Pierre, Jean, Emmanuel
DoB: 1966-01-02
PoB: 80488 LONGPRE LES CORPS SAINTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Martel 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12604403 441625407 @Company
@Persons
@UBO
@INPI
DELERIS Sophie, Mélanie, Marie
DoB: 1958-10-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12604404 441625407 @Company
@Persons
@UBO
@INPI
GODIER Jean-Jacques, François
DoB: 1958-06-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Voranger 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12604405 441625407 @Company
@Persons
@UBO
@INPI
JOUBERT Agnès, Marie
DoB: 1958-03-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 rue Radepont 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
12604406 441625407 @Company
@Persons
@UBO
@INPI
LERISSON Jacques, Antoine, Marie
DoB: 1946-08-05
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 avenue de la Varende 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12604407 441625407 @Company
@Persons
@UBO
@INPI
MONROC Michèle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12604408 441625407 @Company
@Persons
@UBO
@INPI
MORVAL Eric, Pierre, Louis
DoB: 1962-07-04
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12604409 441625407 @Company
@Persons
@UBO
@INPI
PAYENNEVILLE Guy, Jean-Marie, Jacques
DoB: 1943-02-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12604410 441625407 @Company
@Persons
@UBO
@INPI
ROGLER Michel, Jean
DoB: 1947-09-14
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Abbé Floquet 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12604411 441625407 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre, André, Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag

 

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.