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 534043252 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7691696 534043252 @Company
@Persons
@UBO
@INPI
BERRENGER Christian, Henri
DoB: 1955-09-24
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3029 rue des Deux Vallées Manoir du Val 76510 Freulleville FRANCE
7691697 534043252 @Company
@Persons
@UBO
@INPI
BERRENGER Christian, Henri
DoB: 1955-09-24
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3029 rue des Deux Vallées Manoir du Val 76510 Freulleville FRANCE
7691698 534043252 @Company
@Persons
@UBO
@INPI
SANNIER Jean, José, Gabriel
DoB: 1955-05-31
PoB: 76584 Saint-Germain-Sur-Eaulne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Fontaines 76270 Sainte-Beuve-En-Rivière FRANCE
7691699 534043252 @Company
@Persons
@UBO
@INPI
SANNIER Jean, José, Gabriel
DoB: 1955-05-31
PoB: 76584 Saint-Germain-Sur-Eaulne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route des Fontaines 76270 Sainte-Beuve-En-Rivière FRANCE
7691700 534043252 @Company
@Persons
@UBO
@INPI
BEAUVAL Manuel, Maurice, Marie, Claude
DoB: 1963-05-31
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Aulage 76270 Saint-Martin-l'Hortier FRANCE
7691701 534043252 @Company
@Persons
@UBO
@INPI
BEAUVAL Manuel, Maurice, Marie, Claude
DoB: 1963-05-31
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Aulage 76270 Saint-Martin-l'Hortier FRANCE
7691702 534043252 @Company
@Persons
@UBO
@INPI
PETIT Michel, Gabriel, Marie, Charles
DoB: 1948-10-04
PoB: 76509 Préaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 route de la Vieux rue 76160 Préaux FRANCE
7691703 534043252 @Company
@Persons
@UBO
@INPI
FOIRESTIER Michel, Philippe, Henri
DoB: 1953-10-12
PoB: 80008 Aigneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue de la Jatte - Hocquelus 80210 Aigneville FRANCE
7691704 534043252 @Company
@Persons
@UBO
@INPI
GUILLOCHET Christian, Alain
DoB: 1951-11-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Massy 76270 Quièvrecourt FRANCE
7691705 534043252 @Company
@Persons
@UBO
@INPI
LEGRAND Joël, Pierre, Arthur
DoB: 1954-10-11
PoB: 76472 Notre dame d'Aliermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 rue du Vallon 76510 Saint-Jacques-d'Aliermont FRANCE
7691706 534043252 @Company
@Persons
@UBO
@INPI
RADOUX Daniel, Lucien, Jean
DoB: 1951-02-18
PoB: 76630 Saint-Ouen-Sous-Bailly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bailly 76630 Saint-Ouen-Sous-Bailly FRANCE
7691707 534043252 @Company
@Persons
@UBO
@INPI
DESBON Jacques, René, Charles
DoB: 1940-11-04
PoB: 76399 Lucy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Mesnil Allard 76340 Saint-Léger-aux-bois FRANCE
7691708 534043252 @Company
@Persons
@UBO
@INPI
SAMINE Jean-Philippe, François, Christian
DoB: 1961-06-03
PoB: 76528 Rieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de la Gare 76340 Blangy-sur-Bresle FRANCE
7691709 534043252 @Company
@Persons
@UBO
@INPI
FORMULE Germain, Gilbert, Alain
DoB: 1982-04-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Val de Bouelles 76270 Sainte-Beuve-En-Rivière FRANCE
7691710 534043252 @Company
@Persons
@UBO
@INPI
SANNIER Jany, Jean, Joël
DoB: 1961-07-09
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Menonval 76270 Saint-Germain-Sur-Eaulne FRANCE
7691711 534043252 @Company
@Persons
@UBO
@INPI
LEVASSEUR André, Marcel, Lucien
DoB: 1943-08-26
PoB: 76192 Criel-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Tocqueville 76910 Criel-sur-Mer FRANCE
7691712 534043252 @Company
@Persons
@UBO
@INPI
VEPIERRE Lionel, Maxime, Marceau
DoB: 1953-12-03
PoB: 76590 Saint-Jacques-d'Aliermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue d'Orival 76510 Saint-Jacques-d'Aliermont FRANCE
7691713 534043252 @Company
@Persons
@UBO
@INPI
BOULEY Alexandre, Gilbert
DoB: 1985-03-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nicolas de la Chaussée 76370 Martin-Eglise 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.