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 451997639 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12563964 451997639 @Company
@Persons
@UBO
@INPI		 S M E D A R
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563965 451997639 @Company
@Persons
@UBO
@INPI		 S M E D A R
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563966 451997639 @Company
@Persons
@UBO
@INPI		 LAINE Claude Henri Eugène
DoB: 1933-11-03
PoB: 50279 LE LOREY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 RUE DU 4 SEPTEMBRE 76300 SOTTEVILLE LES ROUEN FRANCE
12563967 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHATS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563968 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563969 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563970 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563971 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563972 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563973 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563974 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Mairie de Rouen 76000 Rouen FRANCE
12563975 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563976 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563977 451997639 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563978 451997639 @Company
@Persons
@UBO
@INPI		 UPM KYMENE FRANCE
DoB: 344066709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 104 AV. DU PRESIDENT KENNEDY 75016 PARIS FRANCE
12563979 451997639 @Company
@Persons
@UBO
@INPI		 COMITE D'ETUDES DES DECHETS INDUSTRIELS DE HTE NDIE - CEDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 66 QUAI DE BOISGUILBERT 76000 ROUEN FRANCE
12563980 451997639 @Company
@Persons
@UBO
@INPI		 IKOS ENVIRONNEMENT
DoB: 398277202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 ZI RUE DU MARAIS 76340 BLANGY SUR BRESLE FRANCE
12563981 451997639 @Company
@Persons
@UBO
@INPI		 CEMEX GRANULATS
DoB: 552005969
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2 rue du Verseau 94150 Rungis FRANCE
12563982 451997639 @Company
@Persons
@UBO
@INPI		 NORVAL - NORMANDE DE VALORISATION
DoB: 333185833
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 LE BOIS DE LA MARE BERVILLE SUR SEINE 76480 DUCLAIR FRANCE
12563983 451997639 @Company
@Persons
@UBO
@INPI		 CABINET JPM
DoB: 533731683
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 118 avenue Jean Jaures 75019 Paris 19 FRANCE
12563984 451997639 @Company
@Persons
@UBO
@INPI		 AUDIT ET COMMUNICATION
DoB: 378006191
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 118 avenue Jean Jaures 75019 Paris 19 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.