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 503115883 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12561530 503115883 @Company
@Persons
@UBO
@INPI
TORDEUR François Jacques Julien
DoB: 1954-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12561531 503115883 @Company
@Persons
@UBO
@INPI
TORDEUR François Jacques Julien
DoB: 1954-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 - 17 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12561532 503115883 @Company
@Persons
@UBO
@INPI
GIRARDIN TORDEUR Catherine Annette
DoB: 1962-05-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12561533 503115883 @Company
@Persons
@UBO
@INPI
GIRARDIN TORDEUR Catherine Annette
DoB: 1962-05-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 - 17 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12561534 503115883 @Company
@Persons
@UBO
@INPI
BENNET Pascal Marie
DoB: 1956-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 square Erick Satie 76230 Bois Guillaume FRANCE
12561535 503115883 @Company
@Persons
@UBO
@INPI
BENNET Pascal Marie
DoB: 1956-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 square Erick Satie 76230 Bois Guillaume FRANCE
12561536 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 square Neptune 76230 Bois Guillaume FRANCE
12561537 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 square Neptune 76230 Bois Guillaume FRANCE
12561538 503115883 @Company
@Persons
@UBO
@INPI
LARDANS LARDANS CASSIUS Lise Renée Madeleine
DoB: 1949-02-21
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51bis rue du Général de Gaulle 76000 Rouen FRANCE
12561539 503115883 @Company
@Persons
@UBO
@INPI
LARDANS LARDANS CASSIUS Lise Renée Madeleine
DoB: 1949-02-21
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51bis rue du Général de Gaulle 76000 Rouen FRANCE
12561540 503115883 @Company
@Persons
@UBO
@INPI
BOUTIN BADESCU Elisabeth Jeanne Marie-Josèphe
DoB: 1952-07-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue de la Loge aux Pauvres 76160 Saint-Jacques-sur-Darnétal FRANCE
12561541 503115883 @Company
@Persons
@UBO
@INPI
BOUTIN BADESCU Elisabeth Jeanne Marie-Josèphe
DoB: 1952-07-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 rue de la Loge aux Pauvres 76160 Saint-Jacques-sur-Darnétal FRANCE
12561542 503115883 @Company
@Persons
@UBO
@INPI
TANASESCU Stephana
DoB: 1964-09-18
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Georges Métayer 76000 Rouen FRANCE
12561543 503115883 @Company
@Persons
@UBO
@INPI
TANASESCU Stephana
DoB: 1964-09-18
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Georges Métayer 76000 Rouen FRANCE
12561544 503115883 @Company
@Persons
@UBO
@INPI
WEYBEL LANFANT WEYBEL Karine, Jeanne, Véronique
DoB: 1978-04-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boucicaut 76130 Mont-Saint-Aignan FRANCE
12561545 503115883 @Company
@Persons
@UBO
@INPI
WEYBEL LANFANT WEYBEL Karine, Jeanne, Véronique
DoB: 1978-04-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Boucicaut 76130 Mont-Saint-Aignan FRANCE
15625908 503115883 @Company
@Persons
@UBO
@INPI
DELMAS François-Xavier, Joseph, Marc
DoB: 1985-04-21
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Morillon 76230 Bois-Guillaume FRANCE
15625909 503115883 @Company
@Persons
@UBO
@INPI
DELMAS François-Xavier, Joseph, Marc
DoB: 1985-04-21
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Morillon 76230 Bois-Guillaume FRANCE
15625910 503115883 @Company
@Persons
@UBO
@INPI
GIRARDIN TORDEUR Catherine Annette
DoB: 1962-05-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 Rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
15625911 503115883 @Company
@Persons
@UBO
@INPI
GIRARDIN TORDEUR Catherine Annette
DoB: 1962-05-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 - 17 Rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
15625912 503115883 @Company
@Persons
@UBO
@INPI
BENNET Pascal Marie
DoB: 1956-06-01
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Square Erick Satie 76230 Bois-Guillaume FRANCE
15625913 503115883 @Company
@Persons
@UBO
@INPI
BENNET Pascal Marie
DoB: 1956-06-01
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Square Erick Satie 76230 Bois-Guillaume FRANCE
15625914 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume FRANCE
15625915 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume FRANCE
15625916 503115883 @Company
@Persons
@UBO
@INPI
LARDANS LARDANS CASSIUS Lise Renée Madeleine
DoB: 1949-02-21
PoB: 76400 Luneray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51bis Rue du Général de Gaulle 76000 Rouen FRANCE
15625917 503115883 @Company
@Persons
@UBO
@INPI
LARDANS LARDANS CASSIUS Lise Renée Madeleine
DoB: 1949-02-21
PoB: 76400 Luneray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51bis Rue du Général de Gaulle 76000 Rouen FRANCE
15625918 503115883 @Company
@Persons
@UBO
@INPI
TANASESCU Stephana
DoB: 1964-09-18
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Georges Métayer 76000 Rouen FRANCE
15625919 503115883 @Company
@Persons
@UBO
@INPI
TANASESCU Stephana
DoB: 1964-09-18
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Georges Métayer 76000 Rouen FRANCE
15625920 503115883 @Company
@Persons
@UBO
@INPI
WEYBEL LANFANT WEYBEL Karine, Jeanne, Véronique
DoB: 1978-04-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Boucicaut 76130 Mont-Saint-Aignan FRANCE
15625921 503115883 @Company
@Persons
@UBO
@INPI
WEYBEL LANFANT WEYBEL Karine, Jeanne, Véronique
DoB: 1978-04-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Boucicaut 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.