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 590500567 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122893 313074684 @Company
@Persons
@UBO
@INPI
HABITATIONS A LOYER MODERE DE GRAND QUEVILLY
DoB: 590500567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie de Grand Quevilly 76120 Le Grand Quevilly France
12573693 590500567 @Company
@Persons
@UBO
@INPI
BONNATERRE Laurent
DoB: 1973-01-15
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
534 rue Etienne Dolet 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573694 590500567 @Company
@Persons
@UBO
@INPI
MARUT Roland
DoB: 1952-02-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 rue Samuel de Champlain 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573695 590500567 @Company
@Persons
@UBO
@INPI
BERARD Philippe
DoB: 1942-03-07
PoB: BERLAIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU 8 MAI 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573696 590500567 @Company
@Persons
@UBO
@INPI
BRACQ Dominique, Michel, Marie, Joseph
DoB: 1954-04-08
PoB: VALENCIENNES (59300) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOUT DU HAUT ROUMARE 76480 DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573697 590500567 @Company
@Persons
@UBO
@INPI
GOUPIL Michelle Lucie Marie
DoB: 1937-04-05
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE F. JOLIOT CURIE IMMEUBLE ALSACE - APPT 62 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573698 590500567 @Company
@Persons
@UBO
@INPI
VILLE DE GRAND QUEVILLY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ESPLANADE TONY LARUE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573699 590500567 @Company
@Persons
@UBO
@INPI
VILLE DE PETIT COURONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Libération 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573700 590500567 @Company
@Persons
@UBO
@INPI
RAUX Gérard, Alain, Michel
DoB: 1953-12-11
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DES PREVOYANTS 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573701 590500567 @Company
@Persons
@UBO
@INPI
MABIRE Pierre, Michel, Henri
DoB: 1938-07-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 ALLEE DU CHENE A LEU 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573702 590500567 @Company
@Persons
@UBO
@INPI
AUMONT Frédéric, Jean, Serge
DoB: 1973-03-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue JJ Delalande Les Jonquilles Appt 22 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573703 590500567 @Company
@Persons
@UBO
@INPI
GONCALVES-MENDES COLOMBEL Annick, Jacqueline, Antoinette
DoB: 1951-05-30
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Thiers 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573704 590500567 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Carol, Huguette, Simone
DoB: 1964-11-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Toulouse-Lautrec 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573705 590500567 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573706 590500567 @Company
@Persons
@UBO
@INPI
MALLEVILLE Karine
DoB: 1978-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599662 824239529 @Company
@Persons
@UBO
@INPI
QUEVILLY HABITAT Société Anonyme d'Habitations à Loyer Modéré
DoB: 590500567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 avenue des Provinces 76120 Le Grand Quevilly FRANCE
12599663 824239529 @Company
@Persons
@UBO
@INPI
QUEVILLY HABITAT Société Anonyme d'Habitations à Loyer Modéré
DoB: 590500567
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue des Provinces 76120 Le Grand Quevilly FRANCE
12599670 824239529 @Company
@Persons
@UBO
@INPI
QUEVILLY HABITAT Société Anonyme d'Habitations à Loyer Modéré
DoB: 590500567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
93 avenue des Provinces 76120 Le Grand Quevilly 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.