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 453397051 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84754 453397051 @Company
@Persons
@UBO
@INPI
SERTOUR Olivier
DoB: 1960-12-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue Médéric 92250 La Garenne-Colombes France
84755 453397051 @Company
@Persons
@UBO
@INPI
Artelia Industrie
DoB: 306100421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
84756 453397051 @Company
@Persons
@UBO
@INPI
Artelia Industrie
DoB: 306100421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
84757 453397051 @Company
@Persons
@UBO
@INPI
Artelia Digital Solutions
DoB: 328195607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
84758 453397051 @Company
@Persons
@UBO
@INPI
Artelia Digital Solutions
DoB: 328195607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
84759 453397051 @Company
@Persons
@UBO
@INPI
ARTELIA Bâtiment & Industrie
DoB: 310635032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue François Mitterrand 93210 Saint-Denis France
84760 453397051 @Company
@Persons
@UBO
@INPI
ARTELIA HOLDING
DoB: 802044776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Lacassagne Le First Part Dieu 69003 Lyon France
84761 453397051 @Company
@Persons
@UBO
@INPI
GUERRAND Denis Michel Bernard
DoB: 1964-06-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
88 Rue du Docteur Postel 76620 Le Havre France
84762 453397051 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Quai Lamandé 76600 Le Havre France
626587 453397051 @Company
@Persons
@UBO
@INPI
Artelia Industrie
DoB: 306100421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
626588 453397051 @Company
@Persons
@UBO
@INPI
Artelia Industrie
DoB: 306100421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
626589 453397051 @Company
@Persons
@UBO
@INPI
Artelia Digital Solutions
DoB: 328195607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
626590 453397051 @Company
@Persons
@UBO
@INPI
Artelia Digital Solutions
DoB: 328195607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 Boulevard DE L'AMIRAL MOUCHEZ 76600 Le Havre France
626591 453397051 @Company
@Persons
@UBO
@INPI
ARTELIA Bâtiment & Industrie
DoB: 310635032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue François Mitterrand 93210 Saint-Denis France
626592 453397051 @Company
@Persons
@UBO
@INPI
ARTELIA HOLDING
DoB: 802044776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Lacassagne Le First Part Dieu 69003 Lyon France
626593 453397051 @Company
@Persons
@UBO
@INPI
GUERRAND Denis Michel Bernard
DoB: 1964-06-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
88 Rue du Docteur Postel 76620 Le Havre France
626594 453397051 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Quai Lamandé 76600 Le Havre France
12524197 453397051 @Company
@Persons
@UBO
@INPI
AUXITEC BATIMENT
DoB: 366500262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Hoc 76600 Le Havre FRANCE
12524198 453397051 @Company
@Persons
@UBO
@INPI
FINANCIERE AUXITEC
DoB: 450181730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 boulevard de l'Amiral Mouchez 76600 Le Havre FRANCE
12524199 453397051 @Company
@Persons
@UBO
@INPI
FINANCIERE AUXITEC
DoB: 450181730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 boulevard de l'Amiral Mouchez 76600 Le Havre FRANCE
12524200 453397051 @Company
@Persons
@UBO
@INPI
AUXITEC INDUSTRIE
DoB: 306100421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 boulevard Amiral Mouchez 76600 Le Havre FRANCE
12524201 453397051 @Company
@Persons
@UBO
@INPI
AUXITEC INDUSTRIE
DoB: 306100421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 boulevard Amiral Mouchez 76600 Le Havre FRANCE
12524202 453397051 @Company
@Persons
@UBO
@INPI
AUXITEC TECHNOLOGIES
DoB: 328195607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Hoc 76600 Le Havre FRANCE
12524203 453397051 @Company
@Persons
@UBO
@INPI
GUERRAND Denis Michel Bernard
DoB: 1964-06-08
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
88 RUE DU DOCTEUR POSTEL 76620 LE HAVRE FRANCE
12524204 453397051 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
186 boulevard François DCXCVI 76600 Le Havre 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.