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 491006847 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12567132 491006847 @Company
@Persons
@UBO
@INPI
HAMON Véronique, Adrienne, Marie-Anne
DoB: 1958-06-14
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Paul Eluard Logement 901 - BP 45 76301 Sotteville-les-Rouen FRANCE
12567133 491006847 @Company
@Persons
@UBO
@INPI
HAMON Véronique, Adrienne, Marie-Anne
DoB: 1958-06-14
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Paul Eluard Logement 901 - BP 45 76301 Sotteville-les-Rouen FRANCE
12567134 491006847 @Company
@Persons
@UBO
@INPI
VAILLANT HOULETTE Christine Hélène
DoB: 1964-02-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
39 rue Georges CLEMENCEAU 76130 MONT ST AIGNAN FRANCE
12567135 491006847 @Company
@Persons
@UBO
@INPI
SNYERS Gérard Lucien
DoB: 1952-11-10
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Sergent 76500 LA LONDE FRANCE
12567136 491006847 @Company
@Persons
@UBO
@INPI
DUPRE Franck Lucien Raymont
DoB: 1963-01-17
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 parc du CHAPITRE 76000 ROUEN FRANCE
12567137 491006847 @Company
@Persons
@UBO
@INPI
DOUCET Sylvain Georges Paul
DoB: 1959-01-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
455 RUE DE MAROUSE LE BOSC ROGER EN ROUMOIS 27670 BOSROUMOIS FRANCE
12567138 491006847 @Company
@Persons
@UBO
@INPI
AIT ALI SLIMANE Boudjema
DoB: 1960-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 AVENUE DES BELGES 76200 DIEPPE FRANCE
12567139 491006847 @Company
@Persons
@UBO
@INPI
MOISAN Yann
DoB: 1955-05-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue DU MOULIN POTEL 27400 ACQUIGNY FRANCE
12567140 491006847 @Company
@Persons
@UBO
@INPI
SIMON Thibault, Jean, Marie, Bastien, Thierry
DoB: 1963-06-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue Saint-Maur 76000 Rouen FRANCE
12567141 491006847 @Company
@Persons
@UBO
@INPI
MAZARS DUPARC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
53 RUE LOUIS PASTEUR 76135 MONT ST AIGNAN FRANCE
12567142 491006847 @Company
@Persons
@UBO
@INPI
BLOUIN TURQUE Magali Germaine Jeanine
DoB: 1975-05-20
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 route de SAINT GERMAIN 27370 LA HARENGERE FRANCE
12567143 491006847 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER INTERCOMMUNAL D'ELBEUF LOUVIERS VAL DE REUIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76500 ELBEUF FRANCE
12567144 491006847 @Company
@Persons
@UBO
@INPI
IRM DES VALLEES
DoB: 487513004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 rue Isidore MAILLE 76410 ST AUBIN LES ELBEUF 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.