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 521785709 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11411124 521785709 @Company
@Persons
@UBO
@INPI
DONNET Virginie
DoB: 1972-12-04
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Rouen 27600 Gaillon FRANCE
11411125 521785709 @Company
@Persons
@UBO
@INPI
DONNET Virginie
DoB: 1972-12-04
PoB: 27467 Pont-Audemer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Rouen 27600 Gaillon FRANCE
11411126 521785709 @Company
@Persons
@UBO
@INPI
VATINEL Elise
DoB: 1974-06-30
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rampe de Bouvreuil 76000 Rouen FRANCE
11411127 521785709 @Company
@Persons
@UBO
@INPI
VATINEL Elise
DoB: 1974-06-30
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rampe de Bouvreuil 76000 Rouen FRANCE
11411128 521785709 @Company
@Persons
@UBO
@INPI
BOUDARA Johann
DoB: 1968-06-27
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Nungesser et Coli 75016 Paris FRANCE
11411129 521785709 @Company
@Persons
@UBO
@INPI
BOUDARA Johann
DoB: 1968-06-27
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Nungesser et Coli 75016 Paris FRANCE
12624166 791886138 @Company
@Persons
@UBO
@INPI
SCI DU 2 NOVEMBRE
DoB: 521785709
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Victor Hugo 27000 Evreux FRANCE
15625954 521785709 @Company
@Persons
@UBO
@INPI
LE MOAL Clara
DoB: 1972-06-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue de la Plaine 76230 Bois-Guillaume FRANCE
15625955 521785709 @Company
@Persons
@UBO
@INPI
LE MOAL Clara
DoB: 1972-06-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 Rue de la Plaine 76230 Bois-Guillaume FRANCE
15625956 521785709 @Company
@Persons
@UBO
@INPI
DONNET Virginie
DoB: 1972-12-04
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Grande Rue 27430 Saint-Pierre-du-Vauvray FRANCE
15625957 521785709 @Company
@Persons
@UBO
@INPI
DONNET Virginie
DoB: 1972-12-04
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Grande Rue 27430 Saint-Pierre-du-Vauvray FRANCE
15625958 521785709 @Company
@Persons
@UBO
@INPI
VATINEL Elise
DoB: 1974-06-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Rue du Docteur Caron 76420 Bihorel FRANCE
15625959 521785709 @Company
@Persons
@UBO
@INPI
VATINEL Elise
DoB: 1974-06-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
369 Rue du Docteur Caron 76420 Bihorel FRANCE
15625960 521785709 @Company
@Persons
@UBO
@INPI
BOUDARA Johann
DoB: 1968-06-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
15625961 521785709 @Company
@Persons
@UBO
@INPI
BOUDARA Johann
DoB: 1968-06-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue Galliéni 92100 Boulogne-Billancourt 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.