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 780997789 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12568764 821199692 @Company
@Persons
@UBO
@INPI
RADIOLOGIE DU CEDRE
DoB: 780997789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume FRANCE
12588022 522934181 @Company
@Persons
@UBO
@INPI
SCM DE LA RADIOLOGIE DU CEDRE
DoB: 780997789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume FRANCE
12596664 780997789 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves François Albert
DoB: 1953-01-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue Jean de la Varende 76230 Bois Guillaume FRANCE
12596665 780997789 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves François Albert
DoB: 1953-01-20
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 rue Jean de la Varende 76230 Bois Guillaume FRANCE
12596666 780997789 @Company
@Persons
@UBO
@INPI
ROGLER Michel Jean
DoB: 1947-09-14
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Abbé Floquet 76420 Bihorel FRANCE
12596667 780997789 @Company
@Persons
@UBO
@INPI
ROGLER Michel Jean
DoB: 1947-09-14
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Abbé Floquet 76420 Bihorel FRANCE
12596668 780997789 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12596669 780997789 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12596670 780997789 @Company
@Persons
@UBO
@INPI
DELERIS Sophie Mélanie Marie
DoB: 1958-10-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE
12596671 780997789 @Company
@Persons
@UBO
@INPI
DELERIS Sophie Mélanie Marie
DoB: 1958-10-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE
12596672 780997789 @Company
@Persons
@UBO
@INPI
MORVAL Eric Pierre Louis
DoB: 1962-07-04
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12596673 780997789 @Company
@Persons
@UBO
@INPI
MORVAL Eric Pierre Louis
DoB: 1962-07-04
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12596674 780997789 @Company
@Persons
@UBO
@INPI
MONROC MONROC-MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12596675 780997789 @Company
@Persons
@UBO
@INPI
MONROC MONROC-MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12596676 780997789 @Company
@Persons
@UBO
@INPI
BOYER Jean-Christophe Jacques Adolphe
DoB: 1965-10-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sébastopol 76130 Mont-Saint-Aignan FRANCE
12596677 780997789 @Company
@Persons
@UBO
@INPI
BOYER Jean-Christophe Jacques Adolphe
DoB: 1965-10-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Sébastopol 76130 Mont-Saint-Aignan FRANCE
12596678 780997789 @Company
@Persons
@UBO
@INPI
GUILLEM Pierre Henri
DoB: 1968-01-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gambetta 76240 Le Mesnil Esnard FRANCE
12596679 780997789 @Company
@Persons
@UBO
@INPI
GUILLEM Pierre Henri
DoB: 1968-01-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gambetta 76240 Le Mesnil Esnard FRANCE
12596680 780997789 @Company
@Persons
@UBO
@INPI
BRANDICOURT Pierre Jean Emmanuel
DoB: 1966-01-02
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martel 76130 Mont-Saint-Aignan FRANCE
12596681 780997789 @Company
@Persons
@UBO
@INPI
BRANDICOURT Pierre Jean Emmanuel
DoB: 1966-01-02
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Martel 76130 Mont-Saint-Aignan FRANCE
12596682 780997789 @Company
@Persons
@UBO
@INPI
PIROT Nathalie, Yvonne, Jacqueline
DoB: 1982-10-13
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Verte 76000 Rouen FRANCE
12621115 804394575 @Company
@Persons
@UBO
@INPI
RADIOLOGIE DU CEDRE
DoB: 780997789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume 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.