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 603650029 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11380142 603650029 @Company
@Persons
@UBO
@INPI
DU POUGET Laurent Pierre Henri
DoB: 1953-12-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Victor Hugo 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380143 603650029 @Company
@Persons
@UBO
@INPI
BOUYNEAU ABERT Peggy
DoB: 1972-10-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue de Coudres 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380144 603650029 @Company
@Persons
@UBO
@INPI
BRIARD Michel Léon Louis Alfred
DoB: 1930-05-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue de Pannette 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380145 603650029 @Company
@Persons
@UBO
@INPI
DELANGE Jean Raymond Jacques
DoB: 1931-02-23
PoB: 61390 Saint Georges d'Annebecq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Jean de la Varende 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380146 603650029 @Company
@Persons
@UBO
@INPI
DU POUGET Laurent Pierre Henri
DoB: 1953-12-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Victor Hugo 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380147 603650029 @Company
@Persons
@UBO
@INPI
HERMIER MILVILLE Nicole Henriette Andrée
DoB: 1935-11-27
PoB: 27025 Autheuil-Authouillet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Liban 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380148 603650029 @Company
@Persons
@UBO
@INPI
PREVELLE Bernard Raymond
DoB: 1945-07-31
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Nicolas Poussin 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380149 603650029 @Company
@Persons
@UBO
@INPI
LE ROUX Gérard Jean-Claude
DoB: 1948-08-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Pré Féray 27180 Arnières-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380150 603650029 @Company
@Persons
@UBO
@INPI
Société Lionel GUILBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Blanche 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380151 603650029 @Company
@Persons
@UBO
@INPI
ADD EQUATION sa
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Mansart 75009 Paris 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.