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 483666699 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7699213 483666699 @Company
@Persons
@UBO
@INPI
BOITEL Pierre Desire Henri
DoB: 1948-05-08
PoB: 76209 DAMPIERRE EN BRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 RUE DE LA LANDE 76220 BEAUVOIR EN LYONS FRANCE
7699214 483666699 @Company
@Persons
@UBO
@INPI
BOITEL Pierre Desire Henri
DoB: 1948-05-08
PoB: 76209 DAMPIERRE EN BRAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 RUE DE LA LANDE 76220 BEAUVOIR EN LYONS FRANCE
7699215 483666699 @Company
@Persons
@UBO
@INPI
GAEC DELAHAYE
DoB: 350953626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES TAISNIERES 27480 LYONS LA FORET FRANCE
7699216 483666699 @Company
@Persons
@UBO
@INPI
GAEC DELAHAYE
DoB: 350953626
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES TAISNIERES 27480 LYONS LA FORET FRANCE
7699217 483666699 @Company
@Persons
@UBO
@INPI
EARL DE LOUVICAMP
DoB: 381946508
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LOUVICAMP 76440 MESNIL MAUGER FRANCE
7699218 483666699 @Company
@Persons
@UBO
@INPI
EARL DE LOUVICAMP
DoB: 381946508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOUVICAMP 76440 MESNIL MAUGER FRANCE
7699219 483666699 @Company
@Persons
@UBO
@INPI
HAVARD Louis Jean Armand Aime
DoB: 1954-01-09
PoB: 76124 BOSC HYONS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE PRINCIPALE 76220 BOSC HYONS FRANCE
7699220 483666699 @Company
@Persons
@UBO
@INPI
HAVARD Louis Jean Armand Aime
DoB: 1954-01-09
PoB: 76124 BOSC HYONS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROUTE PRINCIPALE 76220 BOSC HYONS FRANCE
7699221 483666699 @Company
@Persons
@UBO
@INPI
EARL MOINET
DoB: 407546894
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HYAUMET 76220 DAMPIERRE EN BRAY FRANCE
7699222 483666699 @Company
@Persons
@UBO
@INPI
EARL MOINET
DoB: 407546894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HYAUMET 76220 DAMPIERRE EN BRAY FRANCE
7699223 483666699 @Company
@Persons
@UBO
@INPI
POLLET Dominique Maurice
DoB: 1956-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU BAS DE GANCOURT 76220 GANCOURT ST ETIENNE FRANCE
7699224 483666699 @Company
@Persons
@UBO
@INPI
POLLET Dominique Maurice
DoB: 1956-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DU BAS DE GANCOURT 76220 GANCOURT ST ETIENNE FRANCE
7699225 483666699 @Company
@Persons
@UBO
@INPI
GAEC ROQUET-SIEURIN
DoB: 341182426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HYAUMET 76220 DAMPIERRE EN BRAY FRANCE
7699226 483666699 @Company
@Persons
@UBO
@INPI
GAEC ROQUET-SIEURIN
DoB: 341182426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HYAUMET 76220 DAMPIERRE EN BRAY FRANCE
7699227 483666699 @Company
@Persons
@UBO
@INPI
EPLEFPA SEINE MARITIME LYCEE PROFESSIONNEL AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU 76220 BREMONTIER MERVAL FRANCE
7699228 483666699 @Company
@Persons
@UBO
@INPI
EPLEFPA SEINE MARITIME LYCEE PROFESSIONNEL AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHATEAU 76220 BREMONTIER MERVAL FRANCE
7699229 483666699 @Company
@Persons
@UBO
@INPI
BOUCHEZ Michel Hubert Henri
DoB: 1951-06-06
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 RUE DE L EPTE LE PONT DE VIOGNE 76440 SAUMONT LA POTERIE FRANCE
7699230 483666699 @Company
@Persons
@UBO
@INPI
FECAMP David Pierre
DoB: 1975-07-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
76220 BREMONTIER MERVAL FRANCE
7699231 483666699 @Company
@Persons
@UBO
@INPI
ENGERANT Marc Francois
DoB: 1968-05-06
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOUVICAMP 76440 MESNIL MAUGER FRANCE
7699232 483666699 @Company
@Persons
@UBO
@INPI
POINSIGNON HAVARD Fabienne Lucette
DoB: 1957-10-30
PoB: 93048 MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 ROUTE PRINCIPALE 76220 BOSC HYONS 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.