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 532785367 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12570676 500747209 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE
12580599 793082546 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12584292 402233753 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12592651 382255255 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE
12593366 811844471 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12596534 493216394 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE
12598013 803901206 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12601195 483936118 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12607658 815194592 @Company
@Persons
@UBO
@INPI		 J.M. PARTICIPATIONS
DoB: 532785367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue Eugène Varlin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12611169 532785367 @Company
@Persons
@UBO
@INPI		 MAHE David, Philippe, Yves, Ludovic
DoB: 1968-04-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 allée Saint-Antoine Les essarts 76530 Marbois FRANCE
12611170 532785367 @Company
@Persons
@UBO
@INPI		 BASSE SEINE EXPERTISE COMPTABLE
DoB: 680500998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 52 rampe Bouvreuil 76000 Rouen FRANCE
12611171 532785367 @Company
@Persons
@UBO
@INPI		 DELARUE - LAMY ET ASSOCIES
DoB: 412989881
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 52 rampe Bouvreuil 76000 Rouen 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.