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 815169594 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12603984 815169594 @Company
@Persons
@UBO
@INPI
ROLLAND DURET Mathilde, Denise, Geneviève
DoB: 1961-01-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen FRANCE
12603985 815169594 @Company
@Persons
@UBO
@INPI
ROLLAND DURET Mathilde, Denise, Geneviève
DoB: 1961-01-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen FRANCE
12603986 815169594 @Company
@Persons
@UBO
@INPI
VAULTIER MENARD Sandrine, Denise, Martine
DoB: 1974-05-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 route du Mont Coquet 76500 Elbeuf FRANCE
12603987 815169594 @Company
@Persons
@UBO
@INPI
VAULTIER MENARD Sandrine, Denise, Martine
DoB: 1974-05-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
489 route du Mont Coquet 76500 Elbeuf FRANCE
12603988 815169594 @Company
@Persons
@UBO
@INPI
NEVEU Marie, Myriam
DoB: 1986-02-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Saint-Sever 76100 Rouen FRANCE
12603989 815169594 @Company
@Persons
@UBO
@INPI
NEVEU Marie, Myriam
DoB: 1986-02-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Saint-Sever 76100 Rouen FRANCE
12603990 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen FRANCE
12603991 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Méridienne 76100 Rouen FRANCE
12603992 815169594 @Company
@Persons
@UBO
@INPI
BEIGNOT DEVALMONT Philippe, Michel, Marie
DoB: 1955-02-19
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred Dunet 76240 Le Mesnil Esnard FRANCE
12603993 815169594 @Company
@Persons
@UBO
@INPI
BEIGNOT DEVALMONT Philippe, Michel, Marie
DoB: 1955-02-19
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alfred Dunet 76240 Le Mesnil Esnard FRANCE
12603994 815169594 @Company
@Persons
@UBO
@INPI
SPIESS Hans, Wolfgang
DoB: 1956-06-19
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred Dunet 76240 Le Mesnil Esnard FRANCE
12603995 815169594 @Company
@Persons
@UBO
@INPI
SPIESS Hans, Wolfgang
DoB: 1956-06-19
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alfred Dunet 76240 Le Mesnil Esnard FRANCE
12603996 815169594 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas, Guillaume, Alexandre, Maxence
DoB: 1985-03-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Yvelin 27200 Vernon FRANCE
12603997 815169594 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas, Guillaume, Alexandre, Maxence
DoB: 1985-03-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Yvelin 27200 Vernon FRANCE
15626166 815169594 @Company
@Persons
@UBO
@INPI
CACHELEUX HEBERT Aurélie
DoB: 1986-07-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Pasteur 76520 Franqueville-Saint-Pierre FRANCE
15626167 815169594 @Company
@Persons
@UBO
@INPI
CACHELEUX HEBERT Aurélie
DoB: 1986-07-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 Rue Pasteur 76520 Franqueville-Saint-Pierre FRANCE
15626168 815169594 @Company
@Persons
@UBO
@INPI
ROLLAND DURET Mathilde, Denise, Geneviève
DoB: 1961-01-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue d'Elbeuf 76100 Rouen FRANCE
15626169 815169594 @Company
@Persons
@UBO
@INPI
ROLLAND DURET Mathilde, Denise, Geneviève
DoB: 1961-01-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue d'Elbeuf 76100 Rouen FRANCE
15626170 815169594 @Company
@Persons
@UBO
@INPI
NEVEU Marie, Myriam
DoB: 1986-02-17
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Beauvoisine 76000 Rouen FRANCE
15626171 815169594 @Company
@Persons
@UBO
@INPI
NEVEU Marie, Myriam
DoB: 1986-02-17
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue Beauvoisine 76000 Rouen FRANCE
15626172 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Clos du Chapitre 76420 Bihorel FRANCE
15626173 815169594 @Company
@Persons
@UBO
@INPI
BOULENGE Jérôme, Alain, Henri
DoB: 1955-01-23
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Clos du Chapitre 76420 Bihorel FRANCE
15626174 815169594 @Company
@Persons
@UBO
@INPI
BEIGNOT DEVALMONT Philippe, Michel, Marie
DoB: 1955-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred Dunet 76240 Le Mesnil-Esnard FRANCE
15626175 815169594 @Company
@Persons
@UBO
@INPI
BEIGNOT DEVALMONT Philippe, Michel, Marie
DoB: 1955-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Alfred Dunet 76240 Le Mesnil-Esnard FRANCE
15626176 815169594 @Company
@Persons
@UBO
@INPI
SPIESS Hans, Wolfgang
DoB: 1956-06-19
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée de la Cédraie 76130 Mont-Saint-Aignan FRANCE
15626177 815169594 @Company
@Persons
@UBO
@INPI
SPIESS Hans, Wolfgang
DoB: 1956-06-19
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Allée de la Cédraie 76130 Mont-Saint-Aignan FRANCE
15626178 815169594 @Company
@Persons
@UBO
@INPI
COURTOIS Thibault, Maxime, Jean-Yves
DoB: 1988-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
9 Rue Henri Matisse 76420 Bihorel 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.