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 484503412 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626843 484503412 @Company
@Persons
@UBO
@INPI
BOCQUET Didier Hubert Fernand
DoB: 1952-07-22
PoB: 76585 Saint-Gilles-de-Crétot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Leclerc 76210 Gruchet-le-Valasse France
626844 484503412 @Company
@Persons
@UBO
@INPI
DROUIN Christine Françoise Michelle
DoB: 1955-08-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Valmont 76400 Fécamp France
626845 484503412 @Company
@Persons
@UBO
@INPI
POINT FINANCE
DoB: 775700792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Bis Rue Thiers 76170 Lillebonne France
626846 484503412 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ROLYVE
DoB: 408480689
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Bis Rue Thiers 76170 Lillebonne France
626847 484503412 @Company
@Persons
@UBO
@INPI
JACOMAR
DoB: 482745007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU GENERAL LECLER 76210 Gruchet-le-Valasse France
12491356 484503412 @Company
@Persons
@UBO
@INPI
BOCQUET Didier Hubert Fernand
DoB: 1952-07-22
PoB: 76585 ST GILLES DE CRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL LECLERC 76210 GRUCHET LE VALASSE FRANCE
12491357 484503412 @Company
@Persons
@UBO
@INPI
POINT FINANCE
DoB: 775700792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 ET 4 RUE THIERS 76170 LILLEBONNE FRANCE
12491358 484503412 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ROLYVE
DoB: 408480689
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 BIS RUE THIERS 76170 LILLEBONNE FRANCE
12491359 484503412 @Company
@Persons
@UBO
@INPI
JACOMAR
DoB: 482745007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU GENERAL LECLER 76210 GRUCHET LE VALASSE FRANCE
15511057 484503412 @Company
@Persons
@UBO
@INPI
DROUIN Christine Françoise Michelle
DoB: 1955-08-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Valmont 76400 Fécamp France
15511058 484503412 @Company
@Persons
@UBO
@INPI
DROUIN CHIBOUT Dominique Juliette Bernadette
DoB: 1952-02-22
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Clémenceau Notre Dame de Gravenchon 76330 Port-Jérôme-Sur-Seine France
15511059 484503412 @Company
@Persons
@UBO
@INPI
POINT FINANCE
DoB: 775700792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Bis Rue Thiers 76170 Lillebonne 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.