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 819631706 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12627295 819631706 @Company
@Persons
@UBO
@INPI
BRUYANT Dominique, André
DoB: 1949-09-18
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Sente aux Drapiers 27370 Saint-Pierre-des-Fleurs FRANCE
12627296 819631706 @Company
@Persons
@UBO
@INPI
BRUYANT Dominique, André
DoB: 1949-09-18
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Sente aux Drapiers 27370 Saint-Pierre-des-Fleurs FRANCE
12627297 819631706 @Company
@Persons
@UBO
@INPI
TENDRON GUILLOTIN Françoise, Monique, Claudine
DoB: 1957-10-23
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
501 chemin de la Petite rue Le Bosc Roger en Roumois 27670 BOSROUMOIS FRANCE
12627298 819631706 @Company
@Persons
@UBO
@INPI
TOUTAIN Caroline, Irma
DoB: 1964-02-17
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Solférino 76500 Elbeuf FRANCE
12627299 819631706 @Company
@Persons
@UBO
@INPI
WATTENHOFFER Christian, André
DoB: 1947-03-04
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 chemin des Forrières 27370 Saint-Pierre-des-Fleurs FRANCE
12627300 819631706 @Company
@Persons
@UBO
@INPI
SCHOCHER Gérard, Robert, Gabriel
DoB: 1955-03-15
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue de la République 76320 Caudebec-les-Elbeuf FRANCE
12627301 819631706 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique, Jacques, René
DoB: 1961-08-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Voûtes 76130 Mont-Saint-Aignan FRANCE
12627302 819631706 @Company
@Persons
@UBO
@INPI
VILLE D'ELBEUF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Aristide Briand 76500 Elbeuf FRANCE
12627303 819631706 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
12627304 819631706 @Company
@Persons
@UBO
@INPI
PRIMEXIS AUDIT
DoB: 501728968
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Esplanade du Général de Gaulle Tour Opus 12-la Défense 9 92914 Paris-la-défense Cedex FRANCE
12627305 819631706 @Company
@Persons
@UBO
@INPI
HEMION Didier
DoB: 1961-05-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue de Villiers 78300 Poissy 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.