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 610500993 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12601391 610500993 @Company
@Persons
@UBO
@INPI
LEBOURG Adolphe Narcisse François
DoB: 1921-08-04
PoB: ST MARDS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LONGUEVILLE SUR SCIE 0 FRANCE
12601392 610500993 @Company
@Persons
@UBO
@INPI
LEBOURG Adolphe Narcisse François
DoB: 1921-08-04
PoB: ST MARDS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LONGUEVILLE SUR SCIE 0 FRANCE
12601393 610500993 @Company
@Persons
@UBO
@INPI
PORT ET INDUSTRIE EXPRESS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE AUGUSTE COMTE 76600 LE HAVRE FRANCE
12601394 610500993 @Company
@Persons
@UBO
@INPI
BRULIN André Henri Lucien
DoB: 1914-07-30
PoB: ANGERVILLE L'ORCHER FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA MAILLERAYE 0 FRANCE
12601395 610500993 @Company
@Persons
@UBO
@INPI
LAMBERT Léon Valentin
DoB: 1920-01-14
PoB: JUMIEGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUMIEGES 76480 DUCLAIR FRANCE
12601396 610500993 @Company
@Persons
@UBO
@INPI
LEGER Pierre Lucien Victor
DoB: 1924-11-20
PoB: ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GABRIEL PERI 76300 SOTTEVILLE LES ROUEN FRANCE
12601397 610500993 @Company
@Persons
@UBO
@INPI
GUYOT Charles-Louis Jean
DoB: 1928-08-21
PoB: MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MONTS 76480 DUCLAIR FRANCE
12601398 610500993 @Company
@Persons
@UBO
@INPI
MALGORZEVIEZ Jean
DoB: 1919-08-20
PoB: EN POLOGNE POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
309 PL. DE L'ARSENAL 76600 LE HAVRE FRANCE
12601399 610500993 @Company
@Persons
@UBO
@INPI
CHIRON Marcel
DoB: 1923-03-26
PoB: PARIS 8E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE BELAIN ESNAMBUC 27 0 FRANCE
12601400 610500993 @Company
@Persons
@UBO
@INPI
LIANDIER Jean René Alphonse
DoB: 1910-08-18
PoB: AUFFAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AUFFAY 76720 AUFFAY 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.