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 500841127 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12493116 500841127 @Company
@Persons
@UBO
@INPI
GOULEY TUBEUF Alexandra, Jacqueline, Louise
DoB: 1974-12-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
12493117 500841127 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DOCTEURS ROSENBERG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 avenue René Coty 76170 Lillebonne FRANCE
12493118 500841127 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE CAUX-ALBATRE
DoB: 483614780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Juels Ferry 76400 Fécamp FRANCE
12493119 500841127 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU PAYS DE CAUX
DoB: 451366918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Pasteur 76170 Lillebonne FRANCE
12493120 500841127 @Company
@Persons
@UBO
@INPI
GROUPE CHIRURGICAL PRIVE
DoB: 351480538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 avenue René Coty 76170 Lillebonne FRANCE
12493121 500841127 @Company
@Persons
@UBO
@INPI
GALICHET Vincent René Jean
DoB: 1981-04-20
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 avenue René Coty 76170 Lillebonne FRANCE
12493122 500841127 @Company
@Persons
@UBO
@INPI
DOISY Hervé Jacques Charles
DoB: 1959-11-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue Andreï Sakkarov 76130 Mont Saint Aignan FRANCE
15511222 500841127 @Company
@Persons
@UBO
@INPI
HELIN Romain Fabien Serge
DoB: 1983-02-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue du Président René Coty 76170 Lillebonne France
15511223 500841127 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DOCTEURS ROSENBERG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue René Coty 76170 Lillebonne France
15511224 500841127 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE CAUX-ALBATRE
DoB: 483614780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue Juels Ferry 76400 Fécamp France
15511225 500841127 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU PAYS DE CAUX
DoB: 451366918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Pasteur 76170 Lillebonne France
15511226 500841127 @Company
@Persons
@UBO
@INPI
GROUPE CHIRURGICAL PRIVE
DoB: 351480538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue René Coty 76170 Lillebonne France
15511227 500841127 @Company
@Persons
@UBO
@INPI
GALICHET Vincent René Jean
DoB: 1981-04-20
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Avenue René Coty 76170 Lillebonne France
15511228 500841127 @Company
@Persons
@UBO
@INPI
DOISY Hervé Jacques Charles
DoB: 1959-11-21
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
7 Rue Andreï Sakkarov 76130 Mont-Saint-Aignan 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.