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 570504647 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12607630 570504647 @Company
@Persons
@UBO
@INPI
LECOEUR Jean-Marie
DoB: 1949-07-02
PoB: ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 RUE DU CARMEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12607631 570504647 @Company
@Persons
@UBO
@INPI
LECOEUR Jean-Marie
DoB: 1949-07-02
PoB: ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 RUE DU CARMEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12607632 570504647 @Company
@Persons
@UBO
@INPI
BRIDENNE François Jacques André
DoB: 1949-03-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE CESARINE 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
12607633 570504647 @Company
@Persons
@UBO
@INPI
DIONISI Jean-François, Marie, Henri
DoB: 1938-10-28
PoB: 72068 LA CHARTRE SUR LE LOIR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Gerson 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12607634 570504647 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe
DoB: 1936-05-08
PoB: 76474 NOTRE DAME DE BONDEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 RUE MOISE BLOCH 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12607635 570504647 @Company
@Persons
@UBO
@INPI
KERDRAON Daniel
DoB: 1935-08-04
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE DU CHAMP DES OISEAUX 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12607636 570504647 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DE LA REGION NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Bonnetiers 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12607637 570504647 @Company
@Persons
@UBO
@INPI
VACHON Jean-Marie, François
DoB: 1949-02-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12607638 570504647 @Company
@Persons
@UBO
@INPI
LEFORT Christophe, Pierre, Marie, Jacques
DoB: 1959-09-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 A rue du CHAMP DES OISEAUX 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12607639 570504647 @Company
@Persons
@UBO
@INPI
SYSTERMANS Alain, Marie, Jean
DoB: 1945-03-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE DU CHAMP DES OISEAUX 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12607640 570504647 @Company
@Persons
@UBO
@INPI
SILIE Jean-Paul, Antoine, Marie, Bonaventure
DoB: 1950-05-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA FRATERNITE 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
12607641 570504647 @Company
@Persons
@UBO
@INPI
MORIN Paul, Marie, Pascal
DoB: 1969-04-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 chemin des Cottes 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12607642 570504647 @Company
@Persons
@UBO
@INPI
JIBAUT Christian, Marie, Georges
DoB: 1949-09-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Forêt 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12607643 570504647 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION GESTION ET EXPERTISE COMPTABLE
DoB: 730500345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Edouard Fortier 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12607644 570504647 @Company
@Persons
@UBO
@INPI
QUESNEL Victor
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Edouard Fortier 76130 Mont-Saint-Aignan FRANCE 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.