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 807947221 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11413921 807947221 @Company
@Persons
@UBO
@INPI
GOSSELIN CROSNIER Coralie
DoB: 1976-08-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des vignes 27400 Louviers FRANCE
11413922 807947221 @Company
@Persons
@UBO
@INPI
GOSSELIN CROSNIER Coralie
DoB: 1976-08-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des vignes 27400 Louviers FRANCE
11413923 807947221 @Company
@Persons
@UBO
@INPI
HENRY Julien
DoB: 1980-12-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Saint Hilaire 76000 Rouen FRANCE
11413924 807947221 @Company
@Persons
@UBO
@INPI
HENRY Julien
DoB: 1980-12-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Saint Hilaire 76000 Rouen FRANCE
11413925 807947221 @Company
@Persons
@UBO
@INPI
DELAVOIPIERE FAUCHEUX céline
DoB: 1976-07-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Erik satie 76240 Le Mesnil-Esnard FRANCE
11413926 807947221 @Company
@Persons
@UBO
@INPI
HATE JACQUART valérie
DoB: 1966-04-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Grande rue 27940 Port-Mort FRANCE
11413927 807947221 @Company
@Persons
@UBO
@INPI
HAZARD Emmanuel
DoB: 1975-07-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 Rue de l'église 76520 Mesnil-Raoul FRANCE
11413928 807947221 @Company
@Persons
@UBO
@INPI
LEMENAGER ESKINAZI Sophie
DoB: 1972-05-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Gaston Sebire 76240 Le Mesnil-Esnard FRANCE
11413929 807947221 @Company
@Persons
@UBO
@INPI
HEBERT laurence
DoB: 1966-05-25
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Jean Jaurès 76410 Saint-Aubin-lès-Elbeuf FRANCE
11413930 807947221 @Company
@Persons
@UBO
@INPI
MANSUY THEURET Anne
DoB: 1973-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1195 Rue Des Andelys 76520 La Neuville Chant d'Oisel FRANCE
11413931 807947221 @Company
@Persons
@UBO
@INPI
NOURI leila
DoB: 1960-10-07
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 b Rue des canadiens 76520 Gouy FRANCE
11413932 807947221 @Company
@Persons
@UBO
@INPI
JOBIN Gwénaelle
DoB: 1977-10-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2875 Rue des andelys 76520 La Neuville Chant d'Oisel FRANCE
11413933 807947221 @Company
@Persons
@UBO
@INPI
GRANDVAL HASSAINI Audrey
DoB: 1985-08-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Dumont 76300 Sotteville-lès-Rouen FRANCE
11413934 807947221 @Company
@Persons
@UBO
@INPI
HAEGEMAN Sandrine Claudine
DoB: 1973-10-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193c Rue du renard résidence la source n0 536 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.