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 807948385 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7695591 807948385 @Company
@Persons
@UBO
@INPI
TISSAIT Jean-Yann, Yves, Jean-Pierre
DoB: 1961-05-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Quai Henry IV 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695592 807948385 @Company
@Persons
@UBO
@INPI
TISSAIT Jean-Yann, Yves, Jean-Pierre
DoB: 1961-05-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Quai Henry IV 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695593 807948385 @Company
@Persons
@UBO
@INPI
TISSAIT Nathanaël, Yohann
DoB: 1986-04-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Quai Henry IV 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695594 807948385 @Company
@Persons
@UBO
@INPI
GILLES Anne-Laure, Michèle, Carole
DoB: 1979-09-30
PoB: 76376 Intraville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Dieppe 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695595 807948385 @Company
@Persons
@UBO
@INPI
TISSAIT Cléry, Marinka
DoB: 1990-10-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Quai Henry IV 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695596 807948385 @Company
@Persons
@UBO
@INPI
TISSAIT Jérémy, Yohan
DoB: 1984-03-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse des Forrières du Midi Pavillon N 3 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695597 807948385 @Company
@Persons
@UBO
@INPI
GODE Annie-Claude, Chantal
DoB: 1964-01-20
PoB: 76235 Envermeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Bonne Nouvelle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695598 807948385 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Virginie, Pierrette, Jeanine
DoB: 1976-07-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Cormorans Immeuble Dumont Durville 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695599 807948385 @Company
@Persons
@UBO
@INPI
GILLES Richard, Michael, Davy
DoB: 1972-05-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de la Vallée 76730 Gueures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695600 807948385 @Company
@Persons
@UBO
@INPI
L'ASTICOT BIO SARL
DoB: 413196528
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Val Druel 76200 Dieppe 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.