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 451260343 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317301 451260343 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Marie, Denis, Yves
DoB: 1958-07-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU NORD 76000 ROUEN FRANCE
317302 451260343 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Marie, Denis, Yves
DoB: 1958-07-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE DU NORD 76000 ROUEN FRANCE
317303 451260343 @Company
@Persons
@UBO
@INPI
PASQUIER Geoffroy, Lois, Marie
DoB: 1975-03-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bazière 76130 Mont-Saint-Aignan FRANCE
317304 451260343 @Company
@Persons
@UBO
@INPI
PASQUIER Geoffroy, Lois, Marie
DoB: 1975-03-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bazière 76130 Mont-Saint-Aignan FRANCE
317305 451260343 @Company
@Persons
@UBO
@INPI
NAVARRA Stéphane Albert Georges
DoB: 1967-07-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 résidence du Général Leclerc 76230 BOIS GUILLAUME FRANCE
317306 451260343 @Company
@Persons
@UBO
@INPI
DOCTEUR TAMARELLE UROLOGIE
DoB: 834741555
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard de l'Europe Clinique Mathilde 76100 Rouen FRANCE
12605249 451260343 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Marie, Denis, Yves
DoB: 1958-07-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DU NORD 76000 ROUEN FRANCE
12605250 451260343 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Marie, Denis, Yves
DoB: 1958-07-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE DU NORD 76000 ROUEN FRANCE
12605251 451260343 @Company
@Persons
@UBO
@INPI
MESSNER Bernard Fernand
DoB: 1945-10-24
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 76130 MONT ST AIGNAN FRANCE
12605252 451260343 @Company
@Persons
@UBO
@INPI
NAVARRA Stéphane Albert Georges
DoB: 1967-07-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 ALLEE DES HALLIERS 76230 BOIS GUILLAUME FRANCE
12605253 451260343 @Company
@Persons
@UBO
@INPI
ROGER Vianney Pierre Marie-Bernard Claude
DoB: 1963-08-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 RUE D ELBEUF 76100 ROUEN FRANCE
12605254 451260343 @Company
@Persons
@UBO
@INPI
FOULATIER Olivier Pierre
DoB: 1970-11-23
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62/63 QUAI DU HAVRE 76000 ROUEN FRANCE
12605255 451260343 @Company
@Persons
@UBO
@INPI
PASQUIER Geoffroy Lois Marie
DoB: 1975-03-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Hyacinthe Langlois 76000 Rouen 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.