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 508060019 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627287 508060019 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France
627288 508060019 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France
627289 508060019 @Company
@Persons
@UBO
@INPI
PERIER Claudine Henriette-Marie
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"La Carlette" 76170 Saint-Jean-de-Folleville France
627290 508060019 @Company
@Persons
@UBO
@INPI
PERIER Claudine Henriette-Marie
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Carlette" 76170 Saint-Jean-de-Folleville France
627291 508060019 @Company
@Persons
@UBO
@INPI
PERIER Dominique Denis Louis Henri
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France
627292 508060019 @Company
@Persons
@UBO
@INPI
PERIER Dominique Denis Louis Henri
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France
12504859 508060019 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val Infray 76170 Lillebonne FRANCE
12504860 508060019 @Company
@Persons
@UBO
@INPI
PERIER Claudine Henriette-Marie
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Carlette" 76170 Saint-Jean-de-Folleville FRANCE
12504861 508060019 @Company
@Persons
@UBO
@INPI
PERIER Dominique Denis Louis Henri
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 route de Saint-Jean d'Abbetot 76430 Saint-Vigor-d'Ymonville FRANCE
13525641 508060019 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France
13525642 508060019 @Company
@Persons
@UBO
@INPI
BENET BREME Monique Berthe Thérèse
DoB: 1938-07-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Val Infray 76170 Lillebonne France
13525643 508060019 @Company
@Persons
@UBO
@INPI
PERIER Claudine Henriette-Marie
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"La Carlette" 76170 Saint-Jean-de-Folleville France
13525644 508060019 @Company
@Persons
@UBO
@INPI
PERIER Claudine Henriette-Marie
DoB: 1950-03-02
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Carlette" 76170 Saint-Jean-de-Folleville France
13525645 508060019 @Company
@Persons
@UBO
@INPI
PERIER Dominique Denis Louis Henri
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France
13525646 508060019 @Company
@Persons
@UBO
@INPI
PERIER Dominique Denis Louis Henri
DoB: 1952-10-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France
13525647 508060019 @Company
@Persons
@UBO
@INPI
LOZAY Wilfrid
DoB: 1970-12-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croisée Fourmetot 27500 Le Perrey France
13525648 508060019 @Company
@Persons
@UBO
@INPI
LOZAY Delphine
DoB: 1972-01-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin de la Masse 76490 Saint-Arnoult France
13525649 508060019 @Company
@Persons
@UBO
@INPI
LOZAY Jeanne
DoB: 1988-05-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ernest Binet Villequier 76490 Rives-en-Seine France
13525650 508060019 @Company
@Persons
@UBO
@INPI
PERIER Thomas Guillaume
DoB: 1979-03-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Du Docteur De Boissiere 76620 Le Havre France
13525651 508060019 @Company
@Persons
@UBO
@INPI
PERIER GERARD Caroline Claire
DoB: 1981-06-15
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence du Val Infray 76170 Lillebonne France
13525652 508060019 @Company
@Persons
@UBO
@INPI
PERIER Agathe Pauline
DoB: 1984-11-23
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Provence 75009 Paris 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.