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 819698606 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387595 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LE HAVRE SAINTE CECILE
DoB: 819698606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Joseph Madec 76610 Le Havre France
628127 819698606 @Company
@Persons
@UBO
@INPI
LETTY Jean-Noël
DoB: 1952-12-17
PoB: 29019 Brest (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Lecat 76620 Le Havre France yes
@Cadastre
@Geotag
628128 819698606 @Company
@Persons
@UBO
@INPI
TOUTAIN Valérie
DoB: 1969-07-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Passage De Montmirail 76600 Le Havre France yes
@Cadastre
@Geotag
628129 819698606 @Company
@Persons
@UBO
@INPI
RICOUARD Jean-Charles
DoB: 1984-02-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Joseph Madec 76610 Le Havre France yes
@Cadastre
@Geotag
628130 819698606 @Company
@Persons
@UBO
@INPI
BOQUET FAMMERY Emilie
DoB: 1976-04-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Jeanne d'Arc Appartement 70 76600 Le Havre France yes
@Cadastre
@Geotag
628131 819698606 @Company
@Persons
@UBO
@INPI
BOVE LEPREVOST Martine Françoise Yvette
DoB: 1951-04-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Avenue de la Résistance 76600 Le Havre France yes
@Cadastre
@Geotag
628132 819698606 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Pierre Emile Louis
DoB: 1946-08-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Fleuritte 76930 Cauville France yes
@Cadastre
@Geotag
628133 819698606 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine Roberte Alice
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Jean Boulard 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
628134 819698606 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-sur-Charente (16) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 Rue Antoine Galland 14000 Caen France yes
@Cadastre
@Geotag
12498435 819698606 @Company
@Persons
@UBO
@INPI
LEBOUCHER HOUDOUIN Annick, Nelly, Michelle
DoB: 1955-02-23
PoB: 14653 Saint-Pierre-la-Vieille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
113 rue de Belfort 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12498436 819698606 @Company
@Persons
@UBO
@INPI
LETTY Jean-Noël
DoB: 1952-12-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 rue Lecat 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12498437 819698606 @Company
@Persons
@UBO
@INPI
BOVE LEPREVOST Martine, Françoise, Yvette
DoB: 1951-04-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue René Raas 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12498438 819698606 @Company
@Persons
@UBO
@INPI
COLLIN Jean-Pierre, Emile, Louis
DoB: 1946-08-24
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fleuritte 76930 Cauville FRANCE yes
@Cadastre
@Geotag
12498439 819698606 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc, Joseph-Marie, André
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-Sur-Charente FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
14 rue Antoine Galland 14000 Caen FRANCE yes
@Cadastre
@Geotag
16167953 819698606 @Company
@Persons
@UBO
@INPI
LETTY Jean-Noël
DoB: 1952-12-17
PoB: 29019 Brest (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Lecat 76620 Le Havre France yes
@Cadastre
@Geotag
16167954 819698606 @Company
@Persons
@UBO
@INPI
TOUTAIN Valérie
DoB: 1969-07-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Passage De Montmirail 76600 Le Havre France yes
@Cadastre
@Geotag
16167955 819698606 @Company
@Persons
@UBO
@INPI
RICOUARD Jean-Charles
DoB: 1984-02-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Joseph Madec 76610 Le Havre France yes
@Cadastre
@Geotag
16167956 819698606 @Company
@Persons
@UBO
@INPI
BOQUET Emilie
DoB: 1976-04-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Edgar Poulet 1er Étage 76600 Le Havre France yes
@Cadastre
@Geotag
16167957 819698606 @Company
@Persons
@UBO
@INPI
BOVE LEPREVOST Martine Françoise Yvette
DoB: 1951-04-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Avenue de la Résistance 76600 Le Havre France yes
@Cadastre
@Geotag
16167958 819698606 @Company
@Persons
@UBO
@INPI
RICHER DOURY Catherine Roberte Alice
DoB: 1951-04-11
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Jean Boulard 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
16167959 819698606 @Company
@Persons
@UBO
@INPI
POURE Florence
DoB: 1968-12-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Auguste Renoir 76700 Harfleur France yes
@Cadastre
@Geotag
16167960 819698606 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie André
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-sur-Charente (16) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 Rue Antoine Galland 14000 Caen 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.