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 533812400 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12558970 533812400 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue Pierre Brossolette 76300 Sotteville-les-Rouen FRANCE
12558971 533812400 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Pierre Brossolette 76300 Sotteville-les-Rouen FRANCE
12558972 533812400 @Company
@Persons
@UBO
@INPI
LHERMITTE Olivier, Guy, Laurent
DoB: 1960-09-08
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Eglise 76680 Critot FRANCE
12558973 533812400 @Company
@Persons
@UBO
@INPI
MOURO Christophe, Albert, Claude, Silvio
DoB: 1972-02-28
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Albert Beaucamp 76240 Le Mesnil Esnard FRANCE
12558974 533812400 @Company
@Persons
@UBO
@INPI
BRETON Régis, Jean-Pierre, François
DoB: 1962-06-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Pierre Curie 76410 Tourville-la-Rivière FRANCE
12558975 533812400 @Company
@Persons
@UBO
@INPI
BONO DISTRIBUTION
DoB: 507963031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Pont de la Chapelle 76350 Oissel FRANCE
12558976 533812400 @Company
@Persons
@UBO
@INPI
SUTRA DEL GALY Dominique, Paul, Roger
DoB: 1956-07-26
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Verdun 76240 Belbeuf FRANCE
12558977 533812400 @Company
@Persons
@UBO
@INPI
ADAM-DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andreï Sakharov 76130 Mont-Saint-Aignan FRANCE
12558978 533812400 @Company
@Persons
@UBO
@INPI
DEMOUCHY André Denis Michel
DoB: 1960-05-10
PoB: 76145 BRUNVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean Ribault 76200 Dieppe FRANCE
13569264 533812400 @Company
@Persons
@UBO
@INPI
GUEUDER Yvan, Henri, Michel
DoB: 1961-03-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jean Henri Fabre 76800 Saint-Étienne-du-Rouvray FRANCE
13569265 533812400 @Company
@Persons
@UBO
@INPI
ADAM-DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Andreï Sakharov 76130 Mont-Saint-Aignan 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.