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 510152994 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12558924 510152994 @Company
@Persons
@UBO
@INPI
BRONCHAIN Olivier
DoB: 1963-09-26
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 rue du Renard Appt B 601 76000 Rouen FRANCE
12558925 510152994 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard, Etienne
DoB: 1958-10-27
PoB: Orleansville ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 allée de Jussieu 56000 Vannes FRANCE
12558926 510152994 @Company
@Persons
@UBO
@INPI
BERTHEUIL Alain Pierre Jacques
DoB: 1956-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 place Voltaire 76300 Sotteville-les-Rouen FRANCE
12558927 510152994 @Company
@Persons
@UBO
@INPI
ROUDIERES Corinne, Huguette
DoB: 1957-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Armand Claret 66600 Salses-le-Château FRANCE
12558928 510152994 @Company
@Persons
@UBO
@INPI
REBENDENNE AYRAL Muriel Elisabeth
DoB: 1964-05-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10bis rue de Barbentane 76340 Blangy-sur-Bresle FRANCE
12558929 510152994 @Company
@Persons
@UBO
@INPI
MUKERJEE MALHOMME Ira
DoB: 1970-05-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Molière 1000 Bourg-en-Bresse FRANCE
12558930 510152994 @Company
@Persons
@UBO
@INPI
BRELET Jacques, Raymond, Georges
DoB: 1972-03-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10bis Messan 44640 Rouans FRANCE
12558931 510152994 @Company
@Persons
@UBO
@INPI
SABATHIER VALETTE Anne, Christelle
DoB: 1971-08-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée du Goutil 31320 Auzeville-Tolosane FRANCE
12558932 510152994 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Gustave, Cyr
DoB: 1961-07-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Abbé Leman 59272 Don FRANCE
12558933 510152994 @Company
@Persons
@UBO
@INPI
ASTERA
DoB: 570501551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 - 41 rue des Augustin 76000 Rouen FRANCE
12558934 510152994 @Company
@Persons
@UBO
@INPI
BOURBON Philippe, Henri, Christian
DoB: 1965-10-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pré Goupil Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
12558935 510152994 @Company
@Persons
@UBO
@INPI
PINTON Armand, Pierre, Jean
DoB: 1979-11-06
PoB: 37050 Chambray-lès-Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 la Marche 36190 Orsennes FRANCE
12558936 510152994 @Company
@Persons
@UBO
@INPI
RSM Paris
DoB: 792111783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris 08 FRANCE
12558937 510152994 @Company
@Persons
@UBO
@INPI
DE BRYAS Etienne
DoB: 1963-03-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris 08 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.