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 453359929 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8115439 453359929 @Company
@Persons
@UBO
@INPI
ROGER RIQUIER Sylvie
DoB: 1954-10-03
PoB: 27077 Boissey le Chatel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Mare 27500 Saint-Mards-de-Blacarville FRANCE
8115440 453359929 @Company
@Persons
@UBO
@INPI
ROGER RIQUIER Sylvie
DoB: 1954-10-03
PoB: 27077 Boissey le Chatel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Mare 27500 Saint-Mards-de-Blacarville FRANCE
8115441 453359929 @Company
@Persons
@UBO
@INPI
GASTEBOIS Christelle
DoB: 1976-03-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MG Eden La Bruyère 27210 Boulleville FRANCE
8115442 453359929 @Company
@Persons
@UBO
@INPI
LEHMANN ILLYES Walburga
DoB: 1955-08-12
PoB: Ostercappeln ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 chemin Guyot 27500 Corneville-sur-Risle FRANCE
8115443 453359929 @Company
@Persons
@UBO
@INPI
BREBION LOSSON Régine
DoB: 1951-01-16
PoB: Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Côte Pelée 27680 Saint-Ouen-des-Champs FRANCE
8115444 453359929 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque FRANCE
8115445 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 rue des Rufaux 27310 Bouquetot FRANCE
8115446 453359929 @Company
@Persons
@UBO
@INPI
PLEY Sophie
DoB: 1976-05-17
PoB: Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Tendres Tordouet 14290 Valorbiquet FRANCE
8115447 453359929 @Company
@Persons
@UBO
@INPI
PIERROT DUPARC Sandrine
DoB: 1971-08-04
PoB: Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin Guyot 27500 Corneville-sur-Risle FRANCE
14773022 453359929 @Company
@Persons
@UBO
@INPI
ROGER RIQUIER Sylvie
DoB: 1954-10-03
PoB: 27077 Boissey-le-Châtel (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Mare 27500 Saint-Mards-de-Blacarville France
14773023 453359929 @Company
@Persons
@UBO
@INPI
ROGER RIQUIER Sylvie
DoB: 1954-10-03
PoB: 27077 Boissey-le-Châtel (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Mare 27500 Saint-Mards-de-Blacarville France
14773024 453359929 @Company
@Persons
@UBO
@INPI
LEHMANN ILLYES Walburga
DoB: 1955-08-12
PoB: Ostercappeln Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin Guyot 27500 Corneville-sur-Risle France
14773025 453359929 @Company
@Persons
@UBO
@INPI
BREBION LOSSON Régine
DoB: 1951-01-16
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cote Pelée Saint-Ouen-des-Champs 27500 Le Perrey France
14773026 453359929 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque France
14773027 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot France
14773028 453359929 @Company
@Persons
@UBO
@INPI
PLEY Sophie
DoB: 1976-05-17
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Tendres Tordouet 14290 Valorbiquet France
14773029 453359929 @Company
@Persons
@UBO
@INPI
PIERROT DUPARC Sandrine
DoB: 1971-08-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin Guyot 27500 Corneville-sur-Risle France
14773030 453359929 @Company
@Persons
@UBO
@INPI
DURAND VANARIA Sandra
DoB: 1972-05-09
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Saint-Georges 27500 Pont-Audemer France
16150894 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot France
16150895 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot France
16150896 453359929 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque France
16150897 453359929 @Company
@Persons
@UBO
@INPI
PLEY Sophie
DoB: 1976-05-17
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 ter Route de Rouen 27500 Pont-Audemer France
16150898 453359929 @Company
@Persons
@UBO
@INPI
PIERROT DUPARC Sandrine
DoB: 1971-08-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin Guyot 27500 Corneville-sur-Risle France
16150899 453359929 @Company
@Persons
@UBO
@INPI
DURAND VANARIA Sandra
DoB: 1972-05-09
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Saint-Georges 27500 Pont-Audemer France
16150900 453359929 @Company
@Persons
@UBO
@INPI
POLET Aurore Malika
DoB: 1977-05-02
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Du Viliers 27500 Campigny France
16150901 453359929 @Company
@Persons
@UBO
@INPI
BERTIN DELEPINE Julia Désirée
DoB: 1990-12-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Route de la Chapelle Saint Leonard 27680 Saint-Aubin-sur-Quillebeuf France
16150902 453359929 @Company
@Persons
@UBO
@INPI
SEMENT Charlène Laurie
DoB: 1986-05-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue de la Chapelle 27260 Le Bois-Hellain 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.