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 813005832 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12558602 792948861 @Company
@Persons
@UBO
@INPI
SCI DU ROY
DoB: 813005832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Couvent 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598814 813005832 @Company
@Persons
@UBO
@INPI
POELS Dominique, Maurice, Marie
DoB: 1951-02-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fabert 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12598815 813005832 @Company
@Persons
@UBO
@INPI
POELS Dominique, Maurice, Marie
DoB: 1951-02-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fabert 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12598816 813005832 @Company
@Persons
@UBO
@INPI
SOULIS Fabien
DoB: 1977-03-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 impasse des Charmilles 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
12598817 813005832 @Company
@Persons
@UBO
@INPI
SOULIS Fabien
DoB: 1977-03-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 impasse des Charmilles 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
12598818 813005832 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR JUAN BERROCAL
DoB: 483261830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard de l'Europe Clinique de l'Europe 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12598819 813005832 @Company
@Persons
@UBO
@INPI
BOUZERNIDJ Mouloud
DoB: 1963-05-27
PoB: Tamalous ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Felix Faure 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
12598820 813005832 @Company
@Persons
@UBO
@INPI
SAPIRVIE
DoB: 811081314
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de la Croix Cantée 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
12598821 813005832 @Company
@Persons
@UBO
@INPI
EL AYOUBI Louay
DoB: 1959-03-15
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Dupont Delaporte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598822 813005832 @Company
@Persons
@UBO
@INPI
KALISZCZAK Yann
DoB: 1966-09-03
PoB: Gdansk POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Paris 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
12598823 813005832 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Noël, Laurent, David
DoB: 1971-08-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande rue 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12598824 813005832 @Company
@Persons
@UBO
@INPI
MOUILHADE Frédéric
DoB: 1977-05-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Isidor Rapp 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598825 813005832 @Company
@Persons
@UBO
@INPI
LGV 1
DoB: 811943620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pajot 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12598826 813005832 @Company
@Persons
@UBO
@INPI
PIGNAL Fabrice, Luc, Georges, Joseph
DoB: 1958-02-02
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Crosne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598827 813005832 @Company
@Persons
@UBO
@INPI
PRADIER Vincent, Pierre
DoB: 1979-12-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Boucher 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598828 813005832 @Company
@Persons
@UBO
@INPI
SAAD Charles
DoB: 1960-01-02
PoB: Ablah-Zahlé LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
549 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12598829 813005832 @Company
@Persons
@UBO
@INPI
TEMPERVILLE Bernard, Pierre, Michel
DoB: 1948-07-21
PoB: 62769 Saint-Tricat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Guy de Maupassant 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598830 813005832 @Company
@Persons
@UBO
@INPI
TIROT Xavier, François, Jean-Marie
DoB: 1969-01-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Crevier 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12598831 813005832 @Company
@Persons
@UBO
@INPI
WAECHTER Emmanuel, Joël, David
DoB: 1969-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Bouquet 76000 Rouen FRANCE 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.