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 505082149 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8958849 351575501 @Company
@Persons
@UBO
@INPI
FINEODIS
DoB: 505082149
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Four à Chaux ZA des Violettes 76160 Darnétal FRANCE
12556366 505082149 @Company
@Persons
@UBO
@INPI
LECROSNIER Philippe Gabriel Jean-Pierre
DoB: 1966-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Aroux 76130 Mont-Saint-Aignan FRANCE
12556367 505082149 @Company
@Persons
@UBO
@INPI
LECROSNIER Bertrand Bernard Jocelyn
DoB: 1972-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Murets 76130 Mont-Saint-Aignan FRANCE
12556368 505082149 @Company
@Persons
@UBO
@INPI
HANQUIEZ Pierre-Marie Christian Claude Gislain
DoB: 1960-11-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint- Martin 31590 Saint-Pierre FRANCE
12556369 505082149 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 75008 Paris 08 FRANCE
12556370 505082149 @Company
@Persons
@UBO
@INPI
D PARTICIPATIONS
DoB: 505189563
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 75008 Paris 08 FRANCE
12556371 505082149 @Company
@Persons
@UBO
@INPI
DESSANGE Benjamin, Clovis
DoB: 1967-08-14
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris 16 FRANCE
12556372 505082149 @Company
@Persons
@UBO
@INPI
GASNOT Emmanuel, André
DoB: 1964-08-05
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 allée du Galop 77330 Ozoir-la-Ferriere FRANCE
12556373 505082149 @Company
@Persons
@UBO
@INPI
VINCENT Philippe, Henri, Michel
DoB: 1965-10-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Felix Eboue 94140 Alfortville FRANCE
12556374 505082149 @Company
@Persons
@UBO
@INPI
BIZOUARD Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43bis rue du Château 77100 Nanteuil-les-Meaux FRANCE
12556375 505082149 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76135 Mont-Saint-Aignan FRANCE
12556376 505082149 @Company
@Persons
@UBO
@INPI
GODARD Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 B rue du Château 77100 Nanteuil-les-Meaux FRANCE
12556377 505082149 @Company
@Persons
@UBO
@INPI
LEFORT Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76135 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.