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 580501104 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12583772 580501104 @Company
@Persons
@UBO
@INPI		 MEUNIER Maurice, Louis, Francois
DoB: 1920-08-28
PoB: ORLEANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 RUE DE MOSCOU 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583773 580501104 @Company
@Persons
@UBO
@INPI		 BOUET Maurice, Eugene
DoB: 1925-06-22
PoB: CRASVILLE LA MALLET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 20 RUE CHARLES GOUNOD 76300 SOTTEVILLE LES ROUEN FRANCE
12583774 580501104 @Company
@Persons
@UBO
@INPI		 THERET HERDUIN Germaine, Elise, Marie, Joseph
DoB: 1910-05-27
PoB: HERNICOURT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 44 RUE EMILE KAHN 76300 SOTTEVILLE LES ROUEN FRANCE
12583775 580501104 @Company
@Persons
@UBO
@INPI		 SINOQUET Yves, Fernand, Francois
DoB: 1929-01-25
PoB: LIGNERES EN VIMEU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 9 RUE JULES MASSENET 76300 SOTTEVILLE LES ROUEN FRANCE
12583776 580501104 @Company
@Persons
@UBO
@INPI		 FAIRIER GEORGES Marthe, Yvonne, Henriette
DoB: 1930-04-21
PoB: VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 RUE DE STOCKLOM 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583777 580501104 @Company
@Persons
@UBO
@INPI		 ATGE HOMO Luce
DoB: 1935-06-25
PoB: PERPIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 41 RUE EMILE KAHN 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583778 580501104 @Company
@Persons
@UBO
@INPI		 CHERON LEFEBVRE Simonne, Marie
DoB: 1928-09-16
PoB: GRUCHET SAINT SIMEON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 32 RUE DE VIENNE 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583779 580501104 @Company
@Persons
@UBO
@INPI		 VADELORGE Bernard, Eugene, Albert, Mary
DoB: 1929-07-10
PoB: SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 RUE JULES MASSENET 76300 SOTTEVILLE LES ROUEN FRANCE
12583780 580501104 @Company
@Persons
@UBO
@INPI		 ROUSSEL VALOGNES Denise, Marie, Alice
DoB: 1933-06-16
PoB: BIHOREL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 36 AV. D'AMSTERDAM 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583781 580501104 @Company
@Persons
@UBO
@INPI		 MAUCHE Jacques, Henri, Jean-Marie
DoB: 1930-05-14
PoB: RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 RUE DE LONDRES 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583782 580501104 @Company
@Persons
@UBO
@INPI		 BOUTTE JACQUES Claudine, Jeanne, Henriette
DoB: 1939-11-14
PoB: SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583783 580501104 @Company
@Persons
@UBO
@INPI		 MAILLARD Gilbert, Roger
DoB: 1931-05-31
PoB: ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 43 RUE EMILE KAHN 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12583784 580501104 @Company
@Persons
@UBO
@INPI		 CORRUBLE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 4 RUE DU BAILLIAGE 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.