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 485012140 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12564552 485012140 @Company
@Persons
@UBO
@INPI
ATTIGNON Norbert
DoB: 1951-07-01
PoB: TCHEKPO DEDEKPOE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE KENNEDY 76130 MONT ST AIGNAN FRANCE
12564553 485012140 @Company
@Persons
@UBO
@INPI
BRUMENT Frédéric, Marcel, Léon
DoB: 1953-04-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Chasselièvre 76000 Rouen FRANCE
12564554 485012140 @Company
@Persons
@UBO
@INPI
HAMARD CROUZET Sandrine Bernadette Monique
DoB: 1969-11-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Ganterie 76000 ROUEN FRANCE
12564555 485012140 @Company
@Persons
@UBO
@INPI
DELAPORTE-LEVASSEUR DELAPORTE-MEHEUT Isabelle Marie Francoise
DoB: 1958-07-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du docteur GREVERIE 76540 VALMONT FRANCE
12564556 485012140 @Company
@Persons
@UBO
@INPI
DORIS Jean-Yves
DoB: 1958-08-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIA CHAPDELAINE 76160 ST LEGER DU BOURG DENIS FRANCE
12564557 485012140 @Company
@Persons
@UBO
@INPI
MAS Christophe Alain Louis
DoB: 1974-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE PEINTRE 27310 BOUQUETOT FRANCE
12564558 485012140 @Company
@Persons
@UBO
@INPI
PIGNAL Fabrice Luc Georges Joseph
DoB: 1958-02-02
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE CROSNE 76000 ROUEN FRANCE
12564559 485012140 @Company
@Persons
@UBO
@INPI
POTTIER Sylvie Francoise
DoB: 1963-01-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHAINE 76000 ROUEN FRANCE
12564560 485012140 @Company
@Persons
@UBO
@INPI
KALISZCZAK Yann
DoB: 1966-09-03
PoB: Gdansk POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Paris 76240 Bonsecours FRANCE
12564561 485012140 @Company
@Persons
@UBO
@INPI
LAGOUCHE Sébastien, Jean, Yves
DoB: 1979-01-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Roger Gobbe 76230 Bois Guillaume FRANCE
12564562 485012140 @Company
@Persons
@UBO
@INPI
CARTIER Sébastien, Francis, Dominique
DoB: 1979-12-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Montréal 76160 Saint-Léger-du-Bourg-Denis FRANCE
12625726 401952932 @Company
@Persons
@UBO
@INPI
ANESTHESIE EUROPE II
DoB: 485012140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard de l'Europe 76100 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.