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 672044617 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12565223 672044617 @Company
@Persons
@UBO
@INPI		 BUISSON Christophe
DoB: 1967-09-10
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 17/19 rue du Jura 75113 Paris 02 FRANCE
12565224 672044617 @Company
@Persons
@UBO
@INPI		 DUBES Eric
DoB: 1966-05-02
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 746 RUE HERBEUSE 76230 BOIS GUILLAUME FRANCE
12565225 672044617 @Company
@Persons
@UBO
@INPI		 UNION ROUENNAISE D'ACCONAGE
DoB: 415057207
PoB:
P. Morale UBO
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 14 boulevard de l'Ouest 76000 Rouen FRANCE
12565226 672044617 @Company
@Persons
@UBO
@INPI		 COQUELLE GOURDIN
DoB: 75850115
PoB:
P. Morale UBO
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 1/7 place DE LA REPUBLIQUE 59140 DUNKERQUE FRANCE
12565227 672044617 @Company
@Persons
@UBO
@INPI		 DELEBARRE Philippe, Jean, Paul, Michel
DoB: 1960-03-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 35 RUE DE LA CENSE A L'EAU 59700 MARCQ EN BAROEUL FRANCE
12565228 672044617 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12565229 672044617 @Company
@Persons
@UBO
@INPI		 CHAUMARTIN Anik
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12599216 493306211 @Company
@Persons
@UBO
@INPI		 SOMAP-SOCIETE D'ORGANISATION DE MANUTENTION ET D'ACTIVITES PORTUAIRE
DoB: 672044617
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 BOULEVARD DU MIDI CENTRE TERTIAIRE PORTUAIRE 76100 ROUEN FRANCE
12615859 423845775 @Company
@Persons
@UBO
@INPI		 SOMAP - SOCIETE D'ORGANISATION DE MANUTENTION ET D'ACTIVITES PORTUAIRE
DoB: 672044617
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 boulevard du Midi Centre Tertiaire Portuaire - Rive S 76000 Rouen FRANCE
12616957 493042626 @Company
@Persons
@UBO
@INPI		 SOMAP - SOCIETE D'ORGANISATION DE MANUTENTION ET D'ACTIVITES PORTUAIRES
DoB: 672044617
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 boulevard du Midi Centre Tertiaire Portuaire 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12618096 481341766 @Company
@Persons
@UBO
@INPI		 SOMAP - SOCIETE D ORGANISATION DE MANUTENTION ET D ACTIVITES PORTUAIRE
DoB: 672044617
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 BOULEVARD DU MIDI CENTRE TERTIAIRE PORTUAIRE - RIVE S 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12627000 485167381 @Company
@Persons
@UBO
@INPI		 SOMAP-SOCIETE D'ORGANISATION DE MANUTENTION ET D'ACTIVITES PORTUAIRE
DoB: 672044617
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 CENTRE TERTIAIRE PORTUAIRE - RIVE SUD BOULEVARD DU MIDI 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.