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 478347552 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98235 493940860 @Company
@Persons
@UBO
@INPI
PAMIC
DoB: 478347552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Route Du Moulin d'Ecalles 76690 Yquebeuf France
342149 493940860 @Company
@Persons
@UBO
@INPI
PAMIC
DoB: 478347552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Route Du Moulin d'Ecalles 76690 Yquebeuf France
2653731 493940860 @Company
@Persons
@UBO
@INPI
PAMIC
DoB: 478347552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Route Du Moulin d'Ecalles 76690 Yquebeuf France
12576989 478347552 @Company
@Persons
@UBO
@INPI
SELLIER Philippe Fernand Eugène
DoB: 1947-11-19
PoB: 76211 DANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 ROUTE DU MOULIN D'ECALLES 76690 YQUEBEUF FRANCE
12576990 478347552 @Company
@Persons
@UBO
@INPI
SELLIER MINFRAY Isabelle Catherine Christiane
DoB: 1971-01-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DU BESSIN 76130 MONT ST AIGNAN FRANCE
12576991 478347552 @Company
@Persons
@UBO
@INPI
SEC BURETTE
DoB: 710501149
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE MALATIRE 76000 ROUEN FRANCE
12576992 478347552 @Company
@Persons
@UBO
@INPI
MONCEY AUDIT
DoB: 433927100
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE MALATIRE 76000 ROUEN FRANCE
12581262 493413405 @Company
@Persons
@UBO
@INPI
PAMIC
DoB: 478347552
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 ROUTE DU MOULIN D'ECALLES 76690 YQUEBEUF FRANCE
15520475 478347552 @Company
@Persons
@UBO
@INPI
SELLIER Philippe, Fernand, Eugène
DoB: 1947-11-19
PoB: 76211 Dancourt (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520476 478347552 @Company
@Persons
@UBO
@INPI
SELLIER Philippe, Fernand, Eugène
DoB: 1947-11-19
PoB: 76211 Dancourt (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520477 478347552 @Company
@Persons
@UBO
@INPI
MAISON SELLIER Anne-Marie, Françoise, Raymonde
DoB: 1947-04-27
PoB: 76749 Wanchy-Capval (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520478 478347552 @Company
@Persons
@UBO
@INPI
MAISON SELLIER Anne-Marie, Françoise, Raymonde
DoB: 1947-04-27
PoB: 76749 Wanchy-Capval (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520479 478347552 @Company
@Persons
@UBO
@INPI
VATELIER Elise, Isabelle, Marine
DoB: 1997-05-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520480 478347552 @Company
@Persons
@UBO
@INPI
VATELIER Cécile, Lucie, Marine
DoB: 2001-07-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
15520481 478347552 @Company
@Persons
@UBO
@INPI
SELLIER MINFRAY Isabelle, Catherine, Christiane
DoB: 1971-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet FRANCE
15520482 478347552 @Company
@Persons
@UBO
@INPI
MINFRAY Julien, Philippe, André
DoB: 1997-12-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet FRANCE
15520483 478347552 @Company
@Persons
@UBO
@INPI
MINFRAY Pauline, Carole, Evelyne
DoB: 2000-06-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet FRANCE
16134100 478347552 @Company
@Persons
@UBO
@INPI
SELLIER Philippe, Fernand, Eugène
DoB: 1947-11-19
PoB: 76211 Dancourt (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134101 478347552 @Company
@Persons
@UBO
@INPI
SELLIER Philippe, Fernand, Eugène
DoB: 1947-11-19
PoB: 76211 Dancourt (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134102 478347552 @Company
@Persons
@UBO
@INPI
MAISON SELLIER Anne-Marie, Françoise, Raymonde
DoB: 1947-04-27
PoB: 76749 Wanchy-Capval (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134103 478347552 @Company
@Persons
@UBO
@INPI
MAISON SELLIER Anne-Marie, Françoise, Raymonde
DoB: 1947-04-27
PoB: 76749 Wanchy-Capval (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134104 478347552 @Company
@Persons
@UBO
@INPI
VATELIER Elise, Isabelle, Marine
DoB: 1997-05-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134105 478347552 @Company
@Persons
@UBO
@INPI
VATELIER Cécile, Lucie, Marine
DoB: 2001-07-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
16134106 478347552 @Company
@Persons
@UBO
@INPI
SELLIER MINFRAY Isabelle, Catherine, Christiane
DoB: 1971-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet FRANCE
16134107 478347552 @Company
@Persons
@UBO
@INPI
MINFRAY Julien, Philippe, André
DoB: 1997-12-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet FRANCE
16134108 478347552 @Company
@Persons
@UBO
@INPI
MINFRAY Pauline, Carole, Evelyne
DoB: 2000-06-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 Allée des Pêchers 26740 Sauzet 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.