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 582750568 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122860 313074684 @Company
@Persons
@UBO
@INPI
SOCIETE DIEPPOISE ET NEUFCHATELLOISE D'HLM - SODINEUF HLM
DoB: 582750568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue du Haut Pas 76200 Dieppe France
7687599 582750568 @Company
@Persons
@UBO
@INPI
GASLY Jean-Jacques, Edgard, Louis
DoB: 1956-10-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1995 chemin de la Breteque 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687600 582750568 @Company
@Persons
@UBO
@INPI
GASLY Jean-Jacques, Edgard, Louis
DoB: 1956-10-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1995 chemin de la Breteque 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687601 582750568 @Company
@Persons
@UBO
@INPI
GAGNAIRE Henry, Michel
DoB: 1951-07-29
PoB: 42006 APINAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Bis rue de Dijon 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687602 582750568 @Company
@Persons
@UBO
@INPI
BIENAIME Sylvain Lucien Alain
DoB: 1954-09-11
PoB: 76413 MARTIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RESIDENCE LES AUBEPINES 76880 MARTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687603 582750568 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION DE LA REGION DIEPPOISE DIEPPE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Vertus 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687604 582750568 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Rolland, Jean-Pierre
DoB: 1970-01-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Général Leclerc Puys 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687605 582750568 @Company
@Persons
@UBO
@INPI
DELARUE Etienne, Charles, Henri, Gaston
DoB: 1941-07-23
PoB: 76617 ST MARTIN DU VIVIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Verdun 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687606 582750568 @Company
@Persons
@UBO
@INPI
DESCAMPS VIEZ Éveline, Claire, Alice
DoB: 1949-05-08
PoB: 80227 Croixrault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Jardiniers 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687607 582750568 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Xavier, Michel, Hugues, Marie-Joseph
DoB: 1959-09-11
PoB: 76093 Bézancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Val Boury 76270 Neufchâtel-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687608 582750568 @Company
@Persons
@UBO
@INPI
LOGILIANCE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Martin Luther King 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687609 582750568 @Company
@Persons
@UBO
@INPI
VILAND Philippe, Georges, Jean, Joseph
DoB: 1958-07-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 chemin de la Garenne 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687610 582750568 @Company
@Persons
@UBO
@INPI
SZYDLOWSKI Jean-Michel, Pierre
DoB: 1957-03-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Pierre Bonnet 31136 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687611 582750568 @Company
@Persons
@UBO
@INPI
GUICHARD BUICHE Marie-Luce, Thérèse
DoB: 1954-05-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue de la République 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687612 582750568 @Company
@Persons
@UBO
@INPI
BUSSY Florent, Jacques, Louis
DoB: 1972-11-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Passage Gambetta 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687613 582750568 @Company
@Persons
@UBO
@INPI
A.C.F
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la République 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687614 582750568 @Company
@Persons
@UBO
@INPI
CHERNIER Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Maison Blanche Saint-Aubin-sur-Scie 76550 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687615 582750568 @Company
@Persons
@UBO
@INPI
BENOIT Christophe, Rémy, Lionel
DoB: 1968-04-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
allée Mozart Résidence les Granges II-B60 76550 Offranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687616 582750568 @Company
@Persons
@UBO
@INPI
NOEL Bernard, Georges
DoB: 1945-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
rue Jean Doublet Immeuble Bretagne B12 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687617 582750568 @Company
@Persons
@UBO
@INPI
NARZIS Germain, Charles, Georges
DoB: 1949-03-01
PoB: 80703 Saint-Germain-Sur-Bresle FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
11 impasse Geo Et Doudou Crampon 76470 Le Tréport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687618 582750568 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43B rue Jeanne d'Arc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694570 390326445 @Company
@Persons
@UBO
@INPI
SODINEUF HABITAT NORMAND
DoB: 582750568
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76550 SAINT AUBIN SUR SCIE 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.