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 781101787 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12571819 781101787 @Company
@Persons
@UBO
@INPI
CASTEL Noël
DoB: 1973-04-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue du Val Gosset 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
12571820 781101787 @Company
@Persons
@UBO
@INPI
CASTEL Noël
DoB: 1973-04-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue du Val Gosset 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
12571821 781101787 @Company
@Persons
@UBO
@INPI
RIOU Thierry, Henri, Yann
DoB: 1981-03-21
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Rosa Bonheur 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12571822 781101787 @Company
@Persons
@UBO
@INPI
SKIMINA David, Michel, Pierre-Henri
DoB: 1970-07-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis rue de la Rive 76290 Montivillers FRANCE yes
@Cadastre
@Geotag
12571823 781101787 @Company
@Persons
@UBO
@INPI
DAVID Ludovic, Jean-Claude, Lucien
DoB: 1985-03-04
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Louis Moguen Résidence des Celtes 76530 Moulineaux FRANCE yes
@Cadastre
@Geotag
12571824 781101787 @Company
@Persons
@UBO
@INPI
ORANGE David, Olivier
DoB: 1980-12-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 C quai du Danemark 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
12571825 781101787 @Company
@Persons
@UBO
@INPI
PLASSOUX Jérôme, Pierre, Aristide,
DoB: 1972-07-30
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Sénard Hameau le Sénard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12571826 781101787 @Company
@Persons
@UBO
@INPI
PLUSQUELLEC Marc, Jean, François
DoB: 1965-06-17
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Taille 76170 Saint-Nicolas-de-la taille FRANCE yes
@Cadastre
@Geotag
12571827 781101787 @Company
@Persons
@UBO
@INPI
FAINE Jérémy, James, Jean-Philippe
DoB: 1988-08-10
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1690 route de la Vallée d'Ingres 14600 Ablon FRANCE yes
@Cadastre
@Geotag
12571828 781101787 @Company
@Persons
@UBO
@INPI
LEBLANC William, Pierre, Amand
DoB: 1965-05-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 rue Aristide Briand 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12571829 781101787 @Company
@Persons
@UBO
@INPI
BUQUET Jean-François, Eric, André
DoB: 1979-10-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Général Leclerc 76250 Déville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12571830 781101787 @Company
@Persons
@UBO
@INPI
CONDOR François, Ludwig, Amédée
DoB: 1985-05-29
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 ter route de Bourneville 27290 Appeville-Annebault FRANCE yes
@Cadastre
@Geotag
12571831 781101787 @Company
@Persons
@UBO
@INPI
GUILLOU Ghislain, Paul, Philippe
DoB: 1978-06-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Guy de Maupassant 76380 Val-de-la Haye FRANCE yes
@Cadastre
@Geotag
12571832 781101787 @Company
@Persons
@UBO
@INPI
C.M. AUDIT ET ASSOCIES
DoB: 481515278
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
926 ANCIENNE ROUTE DE DARNETAL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12571833 781101787 @Company
@Persons
@UBO
@INPI
JUSTAL Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 RUE LAFAYETTE 76100 ROUEN 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.