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 808353379 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11425891 808353379 @Company
@Persons
@UBO
@INPI
PAUL Christophe
DoB: 1975-11-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route nationale 27430 Andé FRANCE
11425892 808353379 @Company
@Persons
@UBO
@INPI
PAUL Christophe
DoB: 1975-11-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route nationale 27430 Andé FRANCE
11425893 808353379 @Company
@Persons
@UBO
@INPI
ROGER LEGAND Fabienne
DoB: 1973-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b Rue du général de gaulle 27340 Pont-de-l'Arche FRANCE
11425894 808353379 @Company
@Persons
@UBO
@INPI
ROGER LEGAND Fabienne
DoB: 1973-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b Rue du général de gaulle 27340 Pont-de-l'Arche FRANCE
11425895 808353379 @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
11425896 808353379 @Company
@Persons
@UBO
@INPI
JORGE FERREIRA LAQUAY Peggy
DoB: 1975-10-20
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Allée du pont noir 27690 Léry FRANCE
11425897 808353379 @Company
@Persons
@UBO
@INPI
CHOPINEAU BANNEROT Sophie
DoB: 1976-10-11
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Abbé de Lanterie 27340 Pont-de-l'Arche FRANCE
11425898 808353379 @Company
@Persons
@UBO
@INPI
HARPAILLE BECKER Françoise
DoB: 1957-05-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3a Rue du huit mai 27100 Le Vaudreuil FRANCE
11425899 808353379 @Company
@Persons
@UBO
@INPI
HAEGEMAN Sandrine
DoB: 1973-10-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des murs Saint Yon 76100 Rouen FRANCE
11425900 808353379 @Company
@Persons
@UBO
@INPI
BRETHIEZ Hervé
DoB: 1947-10-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de bas 27100 Le Vaudreuil FRANCE
11425901 808353379 @Company
@Persons
@UBO
@INPI
HAUTION TORDJMAN Viviane
DoB: 1950-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Jasmin 78150 Le Chesnay FRANCE
11425902 808353379 @Company
@Persons
@UBO
@INPI
HERRY LAVAUX Françoise
DoB: 1953-07-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Planquette 27610 Romilly-sur-Andelle FRANCE
11425903 808353379 @Company
@Persons
@UBO
@INPI
NICOL PELUCHON Roseline
DoB: 1953-03-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du carrefour 27430 Saint-Étienne-du-Vauvray FRANCE
11425904 808353379 @Company
@Persons
@UBO
@INPI
LEJEAL serge
DoB: 1944-04-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du 08 mai 1945 27460 Igoville FRANCE
11425905 808353379 @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

 

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.