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 512967969 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484608 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Philippe, Pierre
DoB: 1961-04-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Mairie 76690 Esteville FRANCE
484609 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Philippe, Pierre
DoB: 1961-04-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79 rue de la Mairie 76690 Esteville FRANCE
484610 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Hervé, Régis, Georges
DoB: 1963-03-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Follemprise 76270 Massy FRANCE
484611 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Hervé, Régis, Georges
DoB: 1963-03-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Follemprise 76270 Massy FRANCE
484612 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76680 Saint-Martin-Osmonville FRANCE
484613 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76680 Saint-Martin-Osmonville FRANCE
484614 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-BRETHEAU Marianne, Antoinette
DoB: 1956-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Villa des Gobelins 75013 Paris 13 FRANCE
484615 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT Cécile, Constance
DoB: 1960-02-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Gassendi 75014 Paris 14 FRANCE
7690445 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Philippe, Pierre
DoB: 1961-04-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Mairie 76690 Esteville FRANCE
7690446 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Philippe, Pierre
DoB: 1961-04-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de la Mairie 76690 Esteville FRANCE
7690447 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Herve, Régis, Georges
DoB: 1963-03-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
662 route de Dreule 76850 Cottévrard FRANCE
7690448 512967969 @Company
@Persons
@UBO
@INPI
DUVIVIER Herve, Régis, Georges
DoB: 1963-03-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
662 route de Dreule 76850 Cottévrard FRANCE
7690449 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76680 Saint-Martin-Osmonville FRANCE
7690450 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76680 Saint-Martin-Osmonville FRANCE
7690451 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT BOUCTOT-BRETHEAU Marianne, Antoinette
DoB: 1956-07-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa des Gobelins 75013 Paris 13 FRANCE
7690452 512967969 @Company
@Persons
@UBO
@INPI
BOUCTOT Cécile, Constance
DoB: 1960-02-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gassendi 75014 Paris 14 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.