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 808688295 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12495127 808688295 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12495128 808688295 @Company
@Persons
@UBO
@INPI
LEPREUX Alain, Francis, Olivier
DoB: 1961-10-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place Frédéric Sauvage 76310 Sainte-Adresse FRANCE
12495129 808688295 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine, Monique, Odile
DoB: 1969-03-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
424 route de Lillebonne 76430 Saint-Romain-de-Colbosc FRANCE
12495130 808688295 @Company
@Persons
@UBO
@INPI
VASSEUR Romain, Guillaume, Yrieix
DoB: 1977-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Escalier de la Cote Morisse 76600 Le Havre FRANCE
12495131 808688295 @Company
@Persons
@UBO
@INPI
DE VANSAY DE BLAVOUS Philippe, Jean-Louis, Dominique
DoB: 1958-01-20
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Jean-Paul Sartre 76600 Le Havre FRANCE
12495132 808688295 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre, Roger, Joseph
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12495133 808688295 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent, Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Le Havre FRANCE
12495134 808688295 @Company
@Persons
@UBO
@INPI
TAPON Eric, Roland, Dany
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Lord Kitchener 76600 Le Havre FRANCE
12495135 808688295 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain, Christophe, Marc
DoB: 1964-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
218 rue Felix Faure 76620 Le Havre 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.