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 528246978 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12493917 528246978 @Company
@Persons
@UBO
@INPI
NEVEU Yvon André Albert Christian
DoB: 1956-12-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Stade 76400 Toussaint FRANCE
15511457 528246978 @Company
@Persons
@UBO
@INPI
BAZILLE Alain
DoB: 1951-08-19
PoB: 76685 Thérouldeville (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
260 Rue Robert Surcouf FECAMP 76400 Fécamp France
15511458 528246978 @Company
@Persons
@UBO
@INPI
SAVOYE Stéphane Charles Maurice
DoB: 1969-01-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue André Gide 76550 Offranville France
15511459 528246978 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE MARITIME
DoB: 227605409
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Jean Moulin HOTEL DU DEPARTEMENT CS 56101 76100 Rouen France
15511460 528246978 @Company
@Persons
@UBO
@INPI
CAP FAGNET
DoB: 844865048
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot FECAMP 76400 Fécamp France
15511461 528246978 @Company
@Persons
@UBO
@INPI
FECAMP CAUX LITTORAL AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
825 Route de Valmont 76403 Fecamp Cedex France
15511462 528246978 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE REGION HAUTS-DE-FRANCE
DoB: 130022718
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
299 Boulevard De Leeds CS 90028 59777 Lille Cedex France
15511463 528246978 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE TERRITORIALE SEINE ESTUAIRE
DoB: 130021694
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
181 Quai Frissard BP 1410 76600 Le Havre France
15511464 528246978 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Dubna 14209 Herouville Saint Clair Cedex France
15689312 528246978 @Company
@Persons
@UBO
@INPI
BAZILLE Alain
DoB: 1951-08-19
PoB: 76685 Thérouldeville (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
260 Rue Robert Surcouf FECAMP 76400 Fécamp France
15689313 528246978 @Company
@Persons
@UBO
@INPI
SAVOYE Stéphane Charles Maurice
DoB: 1969-01-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue André Gide 76550 Offranville France
15689314 528246978 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE MARITIME
DoB: 227605409
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Jean Moulin HOTEL DU DEPARTEMENT CS 56101 76100 Rouen France
15689315 528246978 @Company
@Persons
@UBO
@INPI
CAP FAGNET
DoB: 844865048
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot FECAMP 76400 Fécamp France
15689316 528246978 @Company
@Persons
@UBO
@INPI
FECAMP CAUX LITTORAL AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
825 Route de Valmont 76403 Fecamp Cedex France
15689317 528246978 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE REGION HAUTS-DE-FRANCE
DoB: 130022718
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
299 Boulevard De Leeds CS 90028 59777 Lille Cedex France
15689318 528246978 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE TERRITORIALE SEINE ESTUAIRE
DoB: 130021694
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
181 Quai Frissard BP 1410 76600 Le Havre France
15689319 528246978 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Dubna 14209 Herouville Saint Clair Cedex 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.