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 798192316 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312102 808522130 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue Bouvreuil 76000 Rouen France
574547 830786471 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
1619352 304317282 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 RAMPE BOUVREUIL 76000 Rouen FRANCE
1977335 538014283 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Rampe Bouvreuil 76000 Rouen France
5961536 821837721 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
7696648 325730794 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
7702911 401999735 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
7704205 378169676 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
7707189 396050023 @Company
@Persons
@UBO
@INPI
ACTHEOSDLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816176 790202840 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
8276648 808522130 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue Bouvreuil 76000 Rouen France
11421968 804573434 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12496017 809193303 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12521844 821360286 @Company
@Persons
@UBO
@INPI
Actheos DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12554731 530122019 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12558260 580500361 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558757 332467745 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12581409 798192316 @Company
@Persons
@UBO
@INPI
CHABBERT LETERC Cécile, Brigitte
DoB: 1970-06-08
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Saint-Pierre 76160 Darnétal FRANCE
12581410 798192316 @Company
@Persons
@UBO
@INPI
DELARUE Pierre-Yves, François, Marie
DoB: 1973-04-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Michelet 76420 Bihorel FRANCE
12581411 798192316 @Company
@Persons
@UBO
@INPI
AMICE Mathieu, Jean, Yves, Marie
DoB: 1976-02-12
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jules Guesdes 76600 Le havre FRANCE
12581967 450168034 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12584971 308307115 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rampe Bouvreuil 76000 Rouen FRANCE
12585577 489135269 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12604257 823003959 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12609353 478100555 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
12609840 620500132 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rampe Bouvreuil 76000 Rouen FRANCE
15919988 821360286 @Company
@Persons
@UBO
@INPI
Actheos DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 RAMPE BOUVREUIL 76000 Rouen France
15990647 808522130 @Company
@Persons
@UBO
@INPI
ACTHEOS DLA
DoB: 798192316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue Bouvreuil 76000 Rouen 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.