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 522947076 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12569298 522947076 @Company
@Persons
@UBO
@INPI
LELIEVRE Dominique Charles Louis Pierre
DoB: 1947-12-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 route de Brionne Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
12569299 522947076 @Company
@Persons
@UBO
@INPI
LELIEVRE Dominique Charles Louis Pierre
DoB: 1947-12-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 route de Brionne Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
12569300 522947076 @Company
@Persons
@UBO
@INPI
QUESNE Pierre Robert Georges
DoB: 1963-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Venise 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569301 522947076 @Company
@Persons
@UBO
@INPI
QUESNE Pierre Robert Georges
DoB: 1963-02-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sainte-Venise 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12569302 522947076 @Company
@Persons
@UBO
@INPI
MALET Eric Roger Eugène
DoB: 1957-06-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 rue de l'Eglise 76780 La haye FRANCE yes
@Cadastre
@Geotag
12569303 522947076 @Company
@Persons
@UBO
@INPI
MALET Eric Roger Eugène
DoB: 1957-06-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 rue de l'Eglise 76780 La haye FRANCE yes
@Cadastre
@Geotag
12569304 522947076 @Company
@Persons
@UBO
@INPI
LEWIDOFF MALET-LEWIDOFF Marianne Jenny Natacha
DoB: 1975-10-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 rue de l'Eglise 76780 La haye FRANCE yes
@Cadastre
@Geotag
12569305 522947076 @Company
@Persons
@UBO
@INPI
LEWIDOFF MALET-LEWIDOFF Marianne Jenny Natacha
DoB: 1975-10-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 rue de l'Eglise 76780 La haye FRANCE yes
@Cadastre
@Geotag
15520565 522947076 @Company
@Persons
@UBO
@INPI
QUESNE Pierre Robert Georges
DoB: 1963-02-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Sainte-Venise 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
15520566 522947076 @Company
@Persons
@UBO
@INPI
QUESNE Pierre Robert Georges
DoB: 1963-02-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue Sainte-Venise 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
15520567 522947076 @Company
@Persons
@UBO
@INPI
KAYAALP SEVINDIK Marianne Gülcan
DoB: 1973-09-29
PoB: KAYMAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15520568 522947076 @Company
@Persons
@UBO
@INPI
KAYAALP SEVINDIK Marianne Gülcan
DoB: 1973-09-29
PoB: KAYMAKLI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15520569 522947076 @Company
@Persons
@UBO
@INPI
KLOTCHKOFF LE CARBONNIER DE LA MORSANGLIERE Catherine Marie Danielle
DoB: 1966-08-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit La Coudrelle 61560 La Mesnière FRANCE yes
@Cadastre
@Geotag
15520570 522947076 @Company
@Persons
@UBO
@INPI
MEUNIER GUTTIN CLUZEL Edouard Julien Albert
DoB: 1985-10-29
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Dubreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15520571 522947076 @Company
@Persons
@UBO
@INPI
EMGC
DoB: 829519297
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Louis Dubreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15520572 522947076 @Company
@Persons
@UBO
@INPI
LCDLM76
DoB: 830943114
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue d'Amiens 76000 Rouen 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.