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 835142027 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15689664 835142027 @Company
@Persons
@UBO
@INPI
DECULTOT Gaétan Jean Marie
DoB: 1966-04-12
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Ecluse 76280 Criquetot-l'Esneval France
15689665 835142027 @Company
@Persons
@UBO
@INPI
DECULTOT Gaétan Jean Marie
DoB: 1966-04-12
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Ecluse 76280 Criquetot-l'Esneval France
15689666 835142027 @Company
@Persons
@UBO
@INPI
LEMAISTRE Reynald Lucien François
DoB: 1974-03-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau le Ramboc 76400 Épreville France
15689667 835142027 @Company
@Persons
@UBO
@INPI
LEMAISTRE Reynald Lucien François
DoB: 1974-03-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Hameau le Ramboc 76400 Épreville France
15689668 835142027 @Company
@Persons
@UBO
@INPI
EUDIER STALIN Marie-Cécile Claudine Yvette
DoB: 1987-06-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Bourrellerie 76450 Ocqueville France
15689669 835142027 @Company
@Persons
@UBO
@INPI
SIA
DoB: 490857646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Aristide Briand 77100 Meaux France
15689670 835142027 @Company
@Persons
@UBO
@INPI
LEGRAND David Gilbert Marcel
DoB: 1980-07-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos Les Cerisiers 76480 Roumare France
15689671 835142027 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15689672 835142027 @Company
@Persons
@UBO
@INPI
SCHILD Edouard Yves Henri
DoB: 1980-07-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Famille Émile Lestrelin 76290 Fontaine-la-Mallet France
15689673 835142027 @Company
@Persons
@UBO
@INPI
LAIR VIET Delphine Denise Odette
DoB: 1973-10-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Vitanval 76310 Sainte-Adresse France
15689674 835142027 @Company
@Persons
@UBO
@INPI
VIET Eric Michel
DoB: 1971-01-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Vitanval 76310 Sainte-Adresse France
15689675 835142027 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Pascal Germain Simon
DoB: 1985-09-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Hêtres 76540 Écretteville-sur-Mer France
15689676 835142027 @Company
@Persons
@UBO
@INPI
JEANCOLAS Xavier Dominique Thierry
DoB: 1978-05-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Route De Montivilliers 76930 Cauville-sur-Mer 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.