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 720501444 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12560029 720501444 @Company
@Persons
@UBO
@INPI
CONSIDERE Jacqueline
DoB: 1937-09-02
PoB: BELLIGNEUX
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE VALESCURE PISSY POVILLE 76360 BARENTIN FRANCE
12560030 720501444 @Company
@Persons
@UBO
@INPI
CONSIDERE Jacqueline
DoB: 1937-09-02
PoB: BELLIGNEUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE VALESCURE PISSY POVILLE 76360 BARENTIN FRANCE
12560031 720501444 @Company
@Persons
@UBO
@INPI
BOYAU AUNAY Paulette Marthe Louise
DoB: 1911-02-05
PoB: GRENOBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE DE VALMONT DE BOMARE ROUEN 76000 ROUEN FRANCE
12560032 720501444 @Company
@Persons
@UBO
@INPI
ROGNANT CREPY. Simone Henriette
DoB: 1917-01-07
PoB: ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE VERDUN DEVILLE LES ROUEN 76250 DEVILLE LES ROUEN FRANCE
12560033 720501444 @Company
@Persons
@UBO
@INPI
VICLIN PANCHOUT Maud Louise Adrienne
DoB: 1952-03-16
PoB: BARENTIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE QUIDEL LE HOULME 76770 MALAUNAY FRANCE
12560034 720501444 @Company
@Persons
@UBO
@INPI
MOUCHARD Arlette Alice Mireille
DoB: 1946-04-03
PoB: ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CHAMPS DE MARS ROUEN 76000 ROUEN FRANCE
12560035 720501444 @Company
@Persons
@UBO
@INPI
PEZE Rene Albert Gaston
DoB: 1920-05-01
PoB: ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
268 RUE DU COMMANDANT DUBOIS BOIS GUILLAUME 76230 BOIS-GUILLAUME FRANCE
12560036 720501444 @Company
@Persons
@UBO
@INPI
HARDY Jacqueline Bernadette Odile
DoB: 1929-12-12
PoB: LE TOT CLERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE DES DEPORTES MONTVILLE 76710 MONTVILLE FRANCE
12560037 720501444 @Company
@Persons
@UBO
@INPI
DUBUC BROCHARD Sylviane Mireille Bernadette
DoB: 1951-07-20
PoB: ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE SAMUEL CHAPLAIN LE GRAND QUEVILLY 76120 LE GRAND QUEVILLY FRANCE
12560038 720501444 @Company
@Persons
@UBO
@INPI
CRONIER FOUBERT Jocelyne Josette
DoB: 1939-05-14
PoB: DEVILLE LES ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 CITE DE LA GANDE PAROISSE LE GRAND QUEVILLY 76120 LE GRAND QUEVILLY FRANCE
12560039 720501444 @Company
@Persons
@UBO
@INPI
SORIN Simone Andree
DoB: 1920-05-03
PoB: LE HOULME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 TOUR DE L'HOTEL DE VILLE MAROMME 76150 MAROMME FRANCE
12560040 720501444 @Company
@Persons
@UBO
@INPI
FRESSENGEAS BLONDEL Michele Renee Mauricette
DoB: 1948-10-18
PoB: ST WANDRILLE RANCON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE LAMARTINE CANTELEU 76380 CANTELEU FRANCE
12560041 720501444 @Company
@Persons
@UBO
@INPI
BOURGET Marc Paul Leon
DoB: 1922-01-23
PoB: AUDRUICQ
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
MONTFORT SUR RISLE 27290 MONTFORT SUR RISLE FRANCE
12560042 720501444 @Company
@Persons
@UBO
@INPI
LA MANTIA Sylviane Mauricette
DoB: 1929-02-09
PoB: ROUEN
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
21 RUE STE CROIX DES PELLETIERS ROUEN 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.