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 814639944 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12610771 814639944 @Company
@Persons
@UBO
@INPI		 LAINE LAINE-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12610772 814639944 @Company
@Persons
@UBO
@INPI		 LAINE LAINE-RODRIGUEZ Marianne
DoB: 1966-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12610773 814639944 @Company
@Persons
@UBO
@INPI		 CORDIER VATIN Barbara, Sophie
DoB: 1980-11-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 square des Peupliers 76240 Bonsecours FRANCE
12610774 814639944 @Company
@Persons
@UBO
@INPI		 GOYE DAVY Emmanuelle, Ginette, Yvette
DoB: 1968-04-30
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Charles Cros 76000 Rouen FRANCE
12610775 814639944 @Company
@Persons
@UBO
@INPI		 GUET MARIE Anne-Sophie, Louise
DoB: 1959-09-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 rue Louis Pasteur 76230 Bois Guillaume FRANCE
12610776 814639944 @Company
@Persons
@UBO
@INPI		 PELLE SABRIA Dominique, Yvonne
DoB: 1956-08-19
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue de Trémauville 76113 Sahurs FRANCE
12610777 814639944 @Company
@Persons
@UBO
@INPI		 MOREL Emilie, Justine, Chloe
DoB: 1986-04-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Thomas Dubosc 76000 Rouen FRANCE
12610778 814639944 @Company
@Persons
@UBO
@INPI		 RIGAL Marie, Monique, Julie
DoB: 1980-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue de Bihorel 76000 Rouen FRANCE
12610779 814639944 @Company
@Persons
@UBO
@INPI		 LE FRIEC Stéphane
DoB: 1963-06-26
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1363 rue de l'Eglise 76230 Bois Guillaume FRANCE
12610780 814639944 @Company
@Persons
@UBO
@INPI		 NEBBACHE Malik
DoB: 1953-12-06
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue Jeanne d'Arc 76420 Bihorel FRANCE
12610781 814639944 @Company
@Persons
@UBO
@INPI		 PELLERIN Lucille, Isabelle
DoB: 1980-03-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Poussin 76000 Rouen FRANCE
12610782 814639944 @Company
@Persons
@UBO
@INPI		 BECHOFF JUSSIAUME Claire
DoB: 1985-12-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 93 rue Turgis 76350 Oissel FRANCE
15625973 528742620 @Company
@Persons
@UBO
@INPI		 MAISON DE SANTE SAINT ELOI
DoB: 814639944
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue Herbière 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.