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 480762400 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308590 480762400 @Company
@Persons
@UBO
@INPI
TESTAERT Eric Roger Georges
DoB: 1959-06-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Val De la Drille 76133 Épouville France
308591 480762400 @Company
@Persons
@UBO
@INPI
TESTAERT Eric Roger Georges
DoB: 1959-06-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Val De la Drille 76133 Épouville France
308592 480762400 @Company
@Persons
@UBO
@INPI
MASSIANI NICAISE Nathalie
DoB: 1966-01-13
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De la Bardaury 78630 Morainvilliers France
308593 480762400 @Company
@Persons
@UBO
@INPI
MASSIANI NICAISE Nathalie
DoB: 1966-01-13
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Bardaury 78630 Morainvilliers France
308594 480762400 @Company
@Persons
@UBO
@INPI
MIGRAINE ARNOUX Isabelle Valentine Françoise
DoB: 1965-12-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Perrault 76620 Le Havre France
308595 480762400 @Company
@Persons
@UBO
@INPI
MIGRAINE ARNOUX Isabelle Valentine Françoise
DoB: 1965-12-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Perrault 76620 Le Havre France
308596 480762400 @Company
@Persons
@UBO
@INPI
SABER Ayman
DoB: 1963-02-08
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Hérangère 76500 La Londe France
308597 480762400 @Company
@Persons
@UBO
@INPI
SABER Ayman
DoB: 1963-02-08
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la Hérangère 76500 La Londe France
308598 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Gambetta 76000 Rouen France
308599 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Gambetta 76000 Rouen France
308600 480762400 @Company
@Persons
@UBO
@INPI
DELASALLE Emilie Raymonde Bernadette
DoB: 1983-11-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Gustave Flaubert 76000 Rouen France
308601 480762400 @Company
@Persons
@UBO
@INPI
DELASALLE Emilie Raymonde Bernadette
DoB: 1983-11-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Gustave Flaubert 76000 Rouen France
308602 480762400 @Company
@Persons
@UBO
@INPI
COOWAR Beelal
DoB: 1980-08-01
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
308603 480762400 @Company
@Persons
@UBO
@INPI
COOWAR Beelal
DoB: 1980-08-01
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
308604 480762400 @Company
@Persons
@UBO
@INPI
ARBIA Mohammed
DoB: 1962-12-24
PoB: L Arbaa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Georges Bizet 76380 Canteleu France
308605 480762400 @Company
@Persons
@UBO
@INPI
ARBIA Mohammed
DoB: 1962-12-24
PoB: L Arbaa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Bizet 76380 Canteleu France
308606 480762400 @Company
@Persons
@UBO
@INPI
TZEBIA Kouabia Cédric
DoB: 1981-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Anatole France 76480 Duclair France
308607 480762400 @Company
@Persons
@UBO
@INPI
TZEBIA Kouabia Cédric
DoB: 1981-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Anatole France 76480 Duclair France
12489018 480762400 @Company
@Persons
@UBO
@INPI
TESTAERT Eric Roger Georges
DoB: 1959-06-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Val de la Drille 76133 Epouville FRANCE
12489019 480762400 @Company
@Persons
@UBO
@INPI
TESTAERT Eric Roger Georges
DoB: 1959-06-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Val de la Drille 76133 Epouville FRANCE
12489020 480762400 @Company
@Persons
@UBO
@INPI
LOUVEL EUDIER Agnès Michèle Nicole
DoB: 1960-09-30
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Iris 76133 Epouville FRANCE
12489021 480762400 @Company
@Persons
@UBO
@INPI
LOUVEL EUDIER Agnès Michèle Nicole
DoB: 1960-09-30
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Iris 76133 Epouville FRANCE
12489022 480762400 @Company
@Persons
@UBO
@INPI
MIGRAINE ARNOUX Isabelle Valentine Françoise
DoB: 1965-12-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Perrault 76620 Le Havre FRANCE
12489023 480762400 @Company
@Persons
@UBO
@INPI
MIGRAINE ARNOUX Isabelle Valentine Françoise
DoB: 1965-12-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Perrault 76620 Le Havre FRANCE
12489024 480762400 @Company
@Persons
@UBO
@INPI
REBOLI Eric, Jean-Claude
DoB: 1966-02-17
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 Le Havre FRANCE
12489025 480762400 @Company
@Persons
@UBO
@INPI
REBOLI Eric, Jean-Claude
DoB: 1966-02-17
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 Le Havre FRANCE
12489026 480762400 @Company
@Persons
@UBO
@INPI
SABER Ayman
DoB: 1963-02-08
PoB: Damas (SYRIE) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Hérangère 76500 La londe FRANCE
12489027 480762400 @Company
@Persons
@UBO
@INPI
SABER Ayman
DoB: 1963-02-08
PoB: Damas (SYRIE) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de la Hérangère 76500 La londe FRANCE
12489028 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Gambetta 76000 Rouen FRANCE
12489029 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Gambetta 76000 Rouen FRANCE
12489030 480762400 @Company
@Persons
@UBO
@INPI
DELASALLE Emilie, Raymonde, Bernadette
DoB: 1983-11-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Gustave Flaubert 76000 Rouen FRANCE
12489031 480762400 @Company
@Persons
@UBO
@INPI
DELASALLE Emilie, Raymonde, Bernadette
DoB: 1983-11-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Gustave Flaubert 76000 Rouen 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.