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 563650324 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8117088 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Robin
DoB: 1958-03-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Copernic 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117089 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Philippe, Fernand, Robert
DoB: 1956-09-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Val Monard 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117090 563650324 @Company
@Persons
@UBO
@INPI
CABINET BLOIS
DoB: 440275147
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DU DOCTEUR GUINDEY 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117091 563650324 @Company
@Persons
@UBO
@INPI
BLOIS Bertrand
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE DU DOCTEUR GUINDEY 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420509 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Robert Bernard
DoB: 1903-04-09
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue de Pannette 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420510 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Robert Bernard
DoB: 1903-04-09
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue de Pannette 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420511 563650324 @Company
@Persons
@UBO
@INPI
CORTES Claude
DoB: 1926-08-29
PoB: 27229 EVREUX CEDEX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chateau de Courcelles Fontaine L Abbe 27470 Serquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420512 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Jacques
DoB: 1928-08-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Orbec 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420513 563650324 @Company
@Persons
@UBO
@INPI
LUREAU Jean-Pierre
DoB: 1936-01-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420514 563650324 @Company
@Persons
@UBO
@INPI
BLOIS Bernard
DoB: 1936-07-17
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU DOCTEUR GUINDEY 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773212 563650324 @Company
@Persons
@UBO
@INPI
CABINET BLOIS
DoB: 440275147
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Du Docteur Guindey 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773213 563650324 @Company
@Persons
@UBO
@INPI
BLOIS Bertrand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Du Docteur Guindey 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773214 563650324 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION AMIDIS ET CIE
DoB: 319730339
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Paris Zone Industrielle 14120 Mondeville France yes
@Cadastre
@Geotag
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.