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 478548605 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12587832 478548605 @Company
@Persons
@UBO
@INPI
BURES Eric, Albert, Gilbert
DoB: 1956-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 RUE DES CERISIERS BP 221 76190 STE MARIE DES CHAMPS FRANCE
12587833 478548605 @Company
@Persons
@UBO
@INPI
DUHOUX Guy, Emile, Léon
DoB: 1944-05-22
PoB: 76053 BAILLOLET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19-21 RUE DENOYELLE 76270 NEUFCHATEL EN BRAY FRANCE
12587834 478548605 @Company
@Persons
@UBO
@INPI
BROCHET Nadine, Claudine, Simone
DoB: 1963-01-16
PoB: 76577 STE FOY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 RUE ELPHEGE 76560 ST LAURENT EN CAUX FRANCE
12587835 478548605 @Company
@Persons
@UBO
@INPI
PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
12587836 478548605 @Company
@Persons
@UBO
@INPI
DUBIGNY Pierre, René
DoB: 1956-05-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DU CLOS DES PARTS 76190 YVETOT FRANCE
12587837 478548605 @Company
@Persons
@UBO
@INPI
GEMEY Emeric, Jacques, André
DoB: 1967-05-27
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE GEORGES RENAULT 76560 DOUDEVILLE FRANCE
12587838 478548605 @Company
@Persons
@UBO
@INPI
BRETON Thierry, Claude
DoB: 1964-04-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 A AVENUE ANDRE MAUROIS 76360 BARENTIN FRANCE
12587839 478548605 @Company
@Persons
@UBO
@INPI
PIGNOQUE Jérôme, Pascal, Daniel
DoB: 1968-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 BOULEVARD CARNOT 76460 ST VALERY EN CAUX FRANCE
12587840 478548605 @Company
@Persons
@UBO
@INPI
BURES Eric, Albert, Gilbert
DoB: 1956-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12587841 478548605 @Company
@Persons
@UBO
@INPI
PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
12587842 478548605 @Company
@Persons
@UBO
@INPI
DUBIGNY Pierre, René
DoB: 1956-05-19
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE DU CLOS DES PARTS 76190 YVETOT FRANCE
12587843 478548605 @Company
@Persons
@UBO
@INPI
GEMEY Emeric, Jacques, André
DoB: 1967-05-27
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE GEORGES RENAULT 76560 DOUDEVILLE FRANCE
12587844 478548605 @Company
@Persons
@UBO
@INPI
BRETON Thierry, Claude
DoB: 1964-04-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3A AVENUE ANDRE MAUROIS 76360 BARENTIN FRANCE
12587845 478548605 @Company
@Persons
@UBO
@INPI
PIGNOQUE Jérôme, Pascal, Daniel
DoB: 1968-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 BOULEVARD CARNOT 76460 ST VALERY EN CAUX 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.