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 793958190 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12554870 793958190 @Company
@Persons
@UBO
@INPI
ROBERT Yvon, Jean, Henri
DoB: 1949-11-10
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554871 793958190 @Company
@Persons
@UBO
@INPI
ROBERT Yvon, Jean, Henri
DoB: 1949-11-10
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554872 793958190 @Company
@Persons
@UBO
@INPI
BOUSQUET RAMBAUD Christine, Marie, Andrée
DoB: 1949-06-16
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de la Pomme d'Or 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554873 793958190 @Company
@Persons
@UBO
@INPI
PLATTIER Christian, Daniel, Michel
DoB: 1961-01-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue du Rouage 76113 Hautot-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554874 793958190 @Company
@Persons
@UBO
@INPI
JEANDET JEANDET-MENGUAL Emmanuèle, Edith
DoB: 1949-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la Porte des Champs 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554875 793958190 @Company
@Persons
@UBO
@INPI
KHILI EL KHILI Fatima
DoB: 1969-03-07
PoB: Ksar Kasbat Laghmade MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Louis Poterat 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554876 793958190 @Company
@Persons
@UBO
@INPI
BRARD ROUX Marie-Hélène, Thérèse, Andrée, Angèle
DoB: 1965-01-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Thouret 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554877 793958190 @Company
@Persons
@UBO
@INPI
POTEL Eric, Hervé, Pascal
DoB: 1970-10-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Mare du Parc 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554878 793958190 @Company
@Persons
@UBO
@INPI
Banque CIC Nord Ouest
DoB: 455502096
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2bis rue Duguay Trouin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554879 793958190 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7bis rue Jeanne d'Arc 76171 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554880 793958190 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue de Dubna 14209 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554881 793958190 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE yes
@Cadastre
@Geotag
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.