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 509012936 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11390111 509012936 @Company
@Persons
@UBO
@INPI
GIGUIERE Sébastien Robert Denis
DoB: 1972-12-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 27910 Vascoeuil FRANCE yes
@Cadastre
@Geotag
11390112 509012936 @Company
@Persons
@UBO
@INPI
GIGUIERE Sébastien Robert Denis
DoB: 1972-12-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de l'Eglise 27910 Vascoeuil FRANCE yes
@Cadastre
@Geotag
11390113 509012936 @Company
@Persons
@UBO
@INPI
HASANI Florim
DoB: 1980-02-02
PoB: KOSOVO YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue Herzog 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
11390114 509012936 @Company
@Persons
@UBO
@INPI
HASANI Florim
DoB: 1980-02-02
PoB: KOSOVO YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 Rue Herzog 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
11390115 509012936 @Company
@Persons
@UBO
@INPI
CHAPELAIN DE SEREVILLE Franck André
DoB: 1970-11-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mont Martin 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
11390116 509012936 @Company
@Persons
@UBO
@INPI
CHAPELAIN DE SEREVILLE Franck André
DoB: 1970-11-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Mont Martin 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
11390117 509012936 @Company
@Persons
@UBO
@INPI
TREMOUILLE Sacha Ludovick
DoB: 1969-09-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue des Prairies 76520 Montmain FRANCE yes
@Cadastre
@Geotag
11390118 509012936 @Company
@Persons
@UBO
@INPI
TREMOUILLE Sacha Ludovick
DoB: 1969-09-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Prairies 76520 Montmain FRANCE yes
@Cadastre
@Geotag
11390119 509012936 @Company
@Persons
@UBO
@INPI
JARNIGON Benoit Gilbert Pierre
DoB: 1975-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11390120 509012936 @Company
@Persons
@UBO
@INPI
JARNIGON Benoit Gilbert Pierre
DoB: 1975-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11390121 509012936 @Company
@Persons
@UBO
@INPI
CADRE EN SEINE
DoB: 420764896
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village des Artisans Zae la Vente Cartier 27380 Charleval FRANCE yes
@Cadastre
@Geotag

 

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.