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 478370489 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9309961 478370489 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Olivier
DoB: 1961-10-31
PoB: 77431 St Pierré les nemours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 place du Château 27110 Le Neubourg FRANCE
9309962 478370489 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Olivier
DoB: 1961-10-31
PoB: 77431 St Pierré les nemours FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 place du Château 27110 Le Neubourg FRANCE
9309963 478370489 @Company
@Persons
@UBO
@INPI
PICARD Denis Jean-Jacques
DoB: 1955-06-12
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Théophile Gilles 76500 La londe FRANCE
9309964 478370489 @Company
@Persons
@UBO
@INPI
LEPIETRE Pierre-Paul-Antoine
DoB: 1943-05-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Général de Gaulle 45200 Montargis FRANCE
9309965 478370489 @Company
@Persons
@UBO
@INPI
SIRET Patrick Gérard Martial
DoB: 1960-05-10
PoB: 85142 La Merlatiere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Carreaux Vaudry 14500 Vire Normandie FRANCE
9309966 478370489 @Company
@Persons
@UBO
@INPI
ROY Michel Yvon Simon
DoB: 1948-10-01
PoB: 10220 Maizières la grande paroisse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Lunéville 57400 Sarrebourg FRANCE
9309967 478370489 @Company
@Persons
@UBO
@INPI
NEWTON EXPERTISE
DoB: 340791177
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Raymond Aron 76130 Mont-Saint-Aignan FRANCE
9309968 478370489 @Company
@Persons
@UBO
@INPI
LOISEL Raynald
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Raymond Aron BP 502 76130 Mont-Saint-Aignan FRANCE
13613340 478370489 @Company
@Persons
@UBO
@INPI
AUMONT Thierry, Christian, Hervé
DoB: 1969-06-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
399 route de Pincheloup 27500 Tourville sur pont-Audemer FRANCE
13613341 478370489 @Company
@Persons
@UBO
@INPI
AUMONT Thierry, Christian, Hervé
DoB: 1969-06-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
399 route de Pincheloup 27500 Tourville sur pont-Audemer FRANCE
13613342 478370489 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Olivier
DoB: 1961-10-31
PoB: 77431 St Pierré les nemours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 place du Château 27110 Le Neubourg FRANCE
13613343 478370489 @Company
@Persons
@UBO
@INPI
LE HEN Laurent, Pierre
DoB: 1968-12-16
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Perré 10600 Barberey-Saint-Sulpice FRANCE
13613344 478370489 @Company
@Persons
@UBO
@INPI
JONCHERE Miguel
DoB: 1957-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue François Mitterrand 85340 Olonne-sur-Mer FRANCE
13613345 478370489 @Company
@Persons
@UBO
@INPI
LEPIETRE Benoit, François, Antoine
DoB: 1969-02-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1533 avenue d'Antibes 45200 Amilly FRANCE
13613346 478370489 @Company
@Persons
@UBO
@INPI
MALLET Laurent, Raymond, Simon
DoB: 1968-06-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Dame Blanche 42210 Boisset-les-Montrond FRANCE
13613347 478370489 @Company
@Persons
@UBO
@INPI
BERNARD Gilles, Lionel
DoB: 1969-04-15
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Cimetière 68220 Hésingue FRANCE
13613348 478370489 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie, Juliette, Perrine
DoB: 1971-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue du Jardin Brûlé 60190 Laneuvilleroy FRANCE
13613349 478370489 @Company
@Persons
@UBO
@INPI
GOASDOUE Guillaume, François, Yves
DoB: 1980-07-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
169 boulevard du Docteur Jules Pouget 62520 Le Touquet Paris plage FRANCE
13613350 478370489 @Company
@Persons
@UBO
@INPI
NEWTON AUDIT
DoB: 798305041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Raymond Aron 76130 Mont-Saint-Aignan FRANCE
13613351 478370489 @Company
@Persons
@UBO
@INPI
SECC
DoB: 388944043
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre-Gilles de Gennes Parc d'Activités de la Vatine 76130 Mont-Saint-Aignan 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.