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 791258643 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11424769 791258643 @Company
@Persons
@UBO
@INPI
BOUREZ Thomas
DoB: 1973-12-10
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thierry de Martel 27430 Muids FRANCE
11424770 791258643 @Company
@Persons
@UBO
@INPI
BOUREZ Thomas
DoB: 1973-12-10
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Thierry de Martel 27430 Muids FRANCE
11424771 791258643 @Company
@Persons
@UBO
@INPI
MANNLEIN Philippe
DoB: 1958-06-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de Voie 27430 Muids FRANCE
11424772 791258643 @Company
@Persons
@UBO
@INPI
MANNLEIN Philippe
DoB: 1958-06-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Rue de Voie 27430 Muids FRANCE
11424773 791258643 @Company
@Persons
@UBO
@INPI
JULIENNE Pascal
DoB: 1961-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Ter Boulevard Georges Clémenceau 27400 La Haye-le-Comte FRANCE
11424774 791258643 @Company
@Persons
@UBO
@INPI
BRIDIER Sandrine
DoB: 1966-06-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard de la Seine 27460 Le Manoir FRANCE
11424775 791258643 @Company
@Persons
@UBO
@INPI
DUPUIS DUBOIS Anne-Cécile
DoB: 1981-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Fresnay 76520 Quévreville-la-Poterie FRANCE
11424776 791258643 @Company
@Persons
@UBO
@INPI
TABARY Cyril
DoB: 1975-05-13
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Stanislas girardin 76000 Rouen FRANCE
11424777 791258643 @Company
@Persons
@UBO
@INPI
TACHON Luc
DoB: 1958-03-08
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Edmond Mailloux 27100 Le Vaudreuil FRANCE
11424778 791258643 @Company
@Persons
@UBO
@INPI
RIGUET Patrick
DoB: 1956-11-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de verdun 27690 Léry FRANCE
11424779 791258643 @Company
@Persons
@UBO
@INPI
LUCZAK Véronique
DoB: 1960-12-15
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Reims 76000 Rouen FRANCE
11424780 791258643 @Company
@Persons
@UBO
@INPI
STRUBBE JULIENNE Nathalie
DoB: 1962-04-16
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de la ferme 27400 La Haye-le-Comte FRANCE
11424781 791258643 @Company
@Persons
@UBO
@INPI
GRECH Aline
DoB: 1984-07-14
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Camille Pissaro 76000 Rouen FRANCE
11424782 791258643 @Company
@Persons
@UBO
@INPI
DUMONT DUMONT-TABARY Virginie
DoB: 1977-07-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Stanislas Girardin 76000 Rouen FRANCE
11424783 791258643 @Company
@Persons
@UBO
@INPI
CHERON AUZOUX Rose
DoB: 1963-04-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la petite Varenne 27460 Le Manoir FRANCE
11424784 791258643 @Company
@Persons
@UBO
@INPI
DESDOUITS dominique
DoB: 1958-06-16
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jean de la fontaine 27400 Louviers FRANCE
11424785 791258643 @Company
@Persons
@UBO
@INPI
BALLUE FLORENT Blandine
DoB: 1977-12-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue St Georges 27610 Romilly-sur-Andelle FRANCE
11424786 791258643 @Company
@Persons
@UBO
@INPI
JACQUIER Audrey
DoB: 1986-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du taillis 27590 Pîtres FRANCE
11424787 791258643 @Company
@Persons
@UBO
@INPI
LE MOEL Katia
DoB: 1972-05-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis Rue A.Dumas 27400 Pinterville FRANCE
11424788 791258643 @Company
@Persons
@UBO
@INPI
PERRIER PERRIER-SAIGRE Virginie
DoB: 1974-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Du général de gaulle 27100 Le Vaudreuil FRANCE
11424789 791258643 @Company
@Persons
@UBO
@INPI
SOUCHET L'HARIDON Nathalie
DoB: 1971-09-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la ravine 27400 Louviers FRANCE
11424790 791258643 @Company
@Persons
@UBO
@INPI
DEBAECKER Caroline
DoB: 1980-11-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Rue Robert Pinchoir 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.