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 821013828 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12493849 821013828 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe
DoB: 1958-01-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Paul Sartre 76600 Havre FRANCE
12493850 821013828 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe
DoB: 1958-01-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Paul Sartre 76600 Havre FRANCE
12493851 821013828 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Félix Faure 76620 Havre FRANCE
12493852 821013828 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Félix Faure 76620 Havre FRANCE
12493853 821013828 @Company
@Persons
@UBO
@INPI
CAUDRON Jérome
DoB: 1979-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Sainte-Adresse 76600 Havre FRANCE
12493854 821013828 @Company
@Persons
@UBO
@INPI
CAUDRON Jérome
DoB: 1979-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Sainte-Adresse 76600 Havre FRANCE
12493855 821013828 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de l'Hippodrome 76310 Sainte-Adresse FRANCE
12493856 821013828 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Claude
DoB: 1952-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B boulevard Foch 76310 Sainte-Adresse FRANCE
12493857 821013828 @Company
@Persons
@UBO
@INPI
BION Héloïse
DoB: 1972-02-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacques Louer 76600 Havre FRANCE
12493858 821013828 @Company
@Persons
@UBO
@INPI
BOUDIA Mohammed
DoB: 1956-01-28
PoB: Algérie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Phares 76310 Sainte-Adresse FRANCE
12493859 821013828 @Company
@Persons
@UBO
@INPI
BURDAIRON Emmanuel
DoB: 1963-06-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 chemin des Hérons 76110 Manneville-la-Goupil FRANCE
12493860 821013828 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1969-03-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 route de Lillebonne 76430 Saint-Romain-de-Colbosc FRANCE
12493861 821013828 @Company
@Persons
@UBO
@INPI
GUENDJIAN Maritsa
DoB: 1962-02-13
PoB: 75108 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Raoul Dufy 76290 Fontaine-la-Mallet FRANCE
12493862 821013828 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre
DoB: 1951-08-05
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Beau Panorama 76310 Sainte-Adresse FRANCE
12493863 821013828 @Company
@Persons
@UBO
@INPI
LEPREUX Alain
DoB: 1961-10-03
PoB: 75104 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Frédéric Sauvage 76310 Sainte-Adresse FRANCE
12493864 821013828 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1960-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Montivilliers 76930 Cauville-sur-Mer FRANCE
12493865 821013828 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain
DoB: 1964-10-27
PoB: 75117 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue Félix Faure 76620 Havre FRANCE
12493866 821013828 @Company
@Persons
@UBO
@INPI
MOLINAZZI Pierre
DoB: 1963-03-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Georges Clémenceau 76290 Montivilliers FRANCE
12493867 821013828 @Company
@Persons
@UBO
@INPI
NIEULLET Alain
DoB: 1952-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Bouillon - Hameau de Réauté 76290 Montivilliers FRANCE
12493868 821013828 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick
DoB: 1953-03-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Source 76310 Sainte-Adresse FRANCE
12493869 821013828 @Company
@Persons
@UBO
@INPI
PEREIRA Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Castillans 76310 Sainte-Adresse FRANCE
12493870 821013828 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue du Calvaire 76290 Fontaine-la-Mallet FRANCE
12493871 821013828 @Company
@Persons
@UBO
@INPI
PORCEL Alain
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Franklin 76600 Havre FRANCE
12493872 821013828 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Havre FRANCE
12493873 821013828 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Franklin 76600 Havre FRANCE
12493874 821013828 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1953-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Dufayel 76310 Sainte-Adresse FRANCE
12493875 821013828 @Company
@Persons
@UBO
@INPI
TAPON Eric
DoB: 1970-01-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Lord Kitchener 76600 Havre FRANCE
12493876 821013828 @Company
@Persons
@UBO
@INPI
VASSEUR Romain
DoB: 1977-07-05
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 eSC de la Cote Morisse 76600 Havre FRANCE
12493877 821013828 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Havre FRANCE
12493878 821013828 @Company
@Persons
@UBO
@INPI
VIVIER Pierre-Hugues
DoB: 1977-10-31
PoB: 94068 Saint-maur-des-Fossés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Soeur Marie Ernestine 76000 Rouen FRANCE
12493879 821013828 @Company
@Persons
@UBO
@INPI
X - ray Expert
DoB: 752704437
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Service de Radiologie Hôpital Privé 505 rue Irène Joliot-curie 76620 Havre FRANCE
16004547 821013828 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Albert 1er 76600 Le Havre France
16004548 821013828 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS Philippe
DoB: 1958-01-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Paul Sartre 76600 Havre France
16004549 821013828 @Company
@Persons
@UBO
@INPI
GROUPE RADIOLOGIE DE L'ESTUAIRE- GRE
DoB: 752704437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Franklin 76600 Le Havre 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.