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 451260491 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12491468 414318600 @Company
@Persons
@UBO
@INPI
SCI DES DEUX RIVIERES
DoB: 451260491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Louis Bouilhet 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603779 451260491 @Company
@Persons
@UBO
@INPI
GIROT Dany, François, Pierre
DoB: 1966-01-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 LA RUETTE 76640 CLEVILLE FRANCE yes
@Cadastre
@Geotag
12603780 451260491 @Company
@Persons
@UBO
@INPI
GIROT Dany, François, Pierre
DoB: 1966-01-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 LA RUETTE 76640 CLEVILLE FRANCE yes
@Cadastre
@Geotag
12603781 451260491 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE YEBLERON 76640 HATTENVILLE FRANCE yes
@Cadastre
@Geotag
12603782 451260491 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE YEBLERON 76640 HATTENVILLE FRANCE yes
@Cadastre
@Geotag
12603783 451260491 @Company
@Persons
@UBO
@INPI
BREARD Franck, Christian, Bernard
DoB: 1970-12-23
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU STADE 76540 THEROULDEVILLE FRANCE yes
@Cadastre
@Geotag
12603784 451260491 @Company
@Persons
@UBO
@INPI
BREARD Franck, Christian, Bernard
DoB: 1970-12-23
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU STADE 76540 THEROULDEVILLE FRANCE yes
@Cadastre
@Geotag
12603785 451260491 @Company
@Persons
@UBO
@INPI
LELEU Anthony Eric André
DoB: 1977-11-16
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Haute rue 76490 Saint-Nicolas-de-la-Haie FRANCE yes
@Cadastre
@Geotag
12603786 451260491 @Company
@Persons
@UBO
@INPI
SERGENT Thomas Michel Christian
DoB: 1972-09-01
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
563 route de Fauville 76450 Ourville-en-Caux FRANCE yes
@Cadastre
@Geotag
12603787 451260491 @Company
@Persons
@UBO
@INPI
SCHNEERSOHN Antoine
DoB: 1977-01-01
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Saint Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12603788 451260491 @Company
@Persons
@UBO
@INPI
LEPILEUR Henri, Michel, Hervé
DoB: 1986-06-18
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Bout de la Ville 76450 Thiouville 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.