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 751594763 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8126551 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE Daniel, Jean, Marie
DoB: 1950-05-27
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Croix Blanche 27500 Toutainville FRANCE yes
@Cadastre
@Geotag
8126552 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE Daniel, Jean, Marie
DoB: 1950-05-27
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de la Croix Blanche 27500 Toutainville FRANCE yes
@Cadastre
@Geotag
8126553 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE Francis, Marcel, Marie, André
DoB: 1945-07-19
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Cour Neuve 27210 Martainville FRANCE yes
@Cadastre
@Geotag
8126554 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE Michel, François, Marie
DoB: 1947-05-22
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Hache 27450 Saint-Martin-Saint-Firmin FRANCE yes
@Cadastre
@Geotag
8126555 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE LEGRIX Isabelle, Marie, Antoinette
DoB: 1952-01-01
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 la Sente aux Loups 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8126556 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE Patrick, Marie, Jean-Claude
DoB: 1958-11-03
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 le Clos du Fort 27210 Fort Moville FRANCE yes
@Cadastre
@Geotag
8126557 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE LELIEVRE Agnès, Marie, Nicole
DoB: 1960-09-30
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Doult Vitran les Tanneries 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8126558 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE POULAIN Monique, Marie, Odile
DoB: 1963-06-30
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Buquet 80680 Sains-en-Amiénois FRANCE yes
@Cadastre
@Geotag
8126559 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE POTTIER Claire, Isabelle, Marie
DoB: 1965-11-05
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2021 route de la Vallée 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
8126560 751594763 @Company
@Persons
@UBO
@INPI
JUIN Marie-Amélie, Delphine
DoB: 1985-04-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Closeaux 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
8126561 751594763 @Company
@Persons
@UBO
@INPI
JUIN Alexis, Didier
DoB: 1989-09-20
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Closeaux 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
8126562 751594763 @Company
@Persons
@UBO
@INPI
JUIN Didier, Marcel
DoB: 1958-02-02
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Closeaux 92410 Ville d'Avray FRANCE 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.