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 483951075 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12565806 483951075 @Company
@Persons
@UBO
@INPI
INOXYDA
DoB: 434680377
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4/8 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565807 483951075 @Company
@Persons
@UBO
@INPI
INOXYDA
DoB: 434680377
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4/8 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565808 483951075 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565809 483951075 @Company
@Persons
@UBO
@INPI
REALISATION D'EQUIPEMENTS ET MATERIELS SPECIAUX POUR L'INDUSTRIE "REMSI"
DoB: 304141229
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE L'INDUSTRIE LOTISSEMENT INDUSTRIEL MONTMORENCY 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565810 483951075 @Company
@Persons
@UBO
@INPI
DUCHE Patrick Noel Yvon Marcel
DoB: 1953-08-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 RUE PASTEUR 76520 FRANQUEVILLE ST PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565811 483951075 @Company
@Persons
@UBO
@INPI
HENRY Amedee Jean Paul
DoB: 1940-04-19
PoB: 22254 PRAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE JACQUES DAVIEL 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565812 483951075 @Company
@Persons
@UBO
@INPI
TOUTAIN Philippe Henri Narcisse
DoB: 1941-08-02
PoB: 76757 YVECRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 AVENUE DU MONT AUX MALADES 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565813 483951075 @Company
@Persons
@UBO
@INPI
BOISSAUD Alain Raoul Richard
DoB: 1951-03-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 SQUARE ANDRE MESSAGER 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565814 483951075 @Company
@Persons
@UBO
@INPI
LEMOINE Michel Rene
DoB: 1947-10-23
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 ROUTE DE BONNEMARE 27440 BACQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565815 483951075 @Company
@Persons
@UBO
@INPI
LENORMAND Jean-Pierre Bernard Gerard
DoB: 1940-05-23
PoB: 27170 CORMEILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE RAYMOND POINCARE 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565816 483951075 @Company
@Persons
@UBO
@INPI
SANNIER Serge Georges Marius
DoB: 1953-11-11
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ROUTE D'ECOUIS GAILLARDBOIS 27440 VAL D'ORGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565817 483951075 @Company
@Persons
@UBO
@INPI
COMONT Patrice Maurice Clement
DoB: 1947-05-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 BOULEVARD D'ORLEANS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565818 483951075 @Company
@Persons
@UBO
@INPI
ROTAREX SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ROUTE DIEKIRCH L 7440 LINTGEN (LUXEMBOURG) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565819 483951075 @Company
@Persons
@UBO
@INPI
LEFEBURE
DoB: 351263819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE ALSACE LORRAINE 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.