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 824266308 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7700087 824266308 @Company
@Persons
@UBO
@INPI
GUEROUT DODART-GUEROUT Isabelle, Robertine, Rolande
DoB: 1971-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4235 rue de la Haie 76230 Bois guillaume FRANCE
7700088 824266308 @Company
@Persons
@UBO
@INPI
GUEROUT DODART-GUEROUT Isabelle, Robertine, Rolande
DoB: 1971-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4235 rue de la Haie 76230 Bois guillaume FRANCE
7700089 824266308 @Company
@Persons
@UBO
@INPI
SERE SERE-FOURNIER Sophie, Angélique, Nadia
DoB: 1981-08-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue des Houlettes 76750 Vieux manoir FRANCE
7700090 824266308 @Company
@Persons
@UBO
@INPI
SERE SERE-FOURNIER Sophie, Angélique, Nadia
DoB: 1981-08-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue des Houlettes 76750 Vieux manoir FRANCE
7700091 824266308 @Company
@Persons
@UBO
@INPI
THIBERVILLE Mathilde, Julia, Marie
DoB: 1981-12-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 impasse du Bois 76160 Saint-Martin-du-Vivier FRANCE
7700092 824266308 @Company
@Persons
@UBO
@INPI
AVRIL Alexis, Julien
DoB: 1981-04-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Gerson 76130 Mont-Saint-Aignan FRANCE
7700093 824266308 @Company
@Persons
@UBO
@INPI
TARAS CONFAIS Emilie, Sylvie, Stéphanie
DoB: 1983-06-07
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Criel 76340 Fallencourt FRANCE
7700094 824266308 @Company
@Persons
@UBO
@INPI
QUENOUILLE Amélie, Catherine, Amandine
DoB: 1986-05-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
661 route du Beau Soleil 76270 Fresles FRANCE
7700095 824266308 @Company
@Persons
@UBO
@INPI
BROTTET Anne-Laure, Louise
DoB: 1987-08-30
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Ter route de Longueroy 76340 Pierrecourt FRANCE
7700096 824266308 @Company
@Persons
@UBO
@INPI
TRANEL NOLIUS-TRANEL Martine, Raymonde, Andrée
DoB: 1957-03-24
PoB: 76411 Marques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lemire 76340 Saint-Léger-aux-bois FRANCE
7700097 824266308 @Company
@Persons
@UBO
@INPI
LAMOTTE Nelly, Thérèse, Emilienne
DoB: 1966-06-04
PoB: 76220 Douvrend FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Centrale 76390 Richemont FRANCE
7700098 824266308 @Company
@Persons
@UBO
@INPI
WURTZ Matthieu, Jean, André
DoB: 1982-02-01
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Camille Desmoulins 80000 Amiens 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.