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 844334714 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15616627 844334714 @Company
@Persons
@UBO
@INPI
QUESNEL PAVARD Sophie, Pascale, Nathalie
DoB: 1965-07-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Rue Couppegueule 76390 Aumale FRANCE
15616628 844334714 @Company
@Persons
@UBO
@INPI
QUESNEL PAVARD Sophie, Pascale, Nathalie
DoB: 1965-07-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A Rue Couppegueule 76390 Aumale FRANCE
15616629 844334714 @Company
@Persons
@UBO
@INPI
DUPONT Maxence
DoB: 1975-08-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Lemerchier 80000 Amiens FRANCE
15616630 844334714 @Company
@Persons
@UBO
@INPI
DELAIRE Susan, Alice, Léa
DoB: 1990-02-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Édouard Branly 80110 Moreuil FRANCE
15616631 844334714 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle, Marie, Blanche, Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Ballastière 80430 Saint-Germain-sur-Bresle FRANCE
15616632 844334714 @Company
@Persons
@UBO
@INPI
ESTIENNE Frédérique
DoB: 1976-08-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence Côté Messiot 76440 Grumesnil FRANCE
15616633 844334714 @Company
@Persons
@UBO
@INPI
DRUET AGRARE Emilie, Carole
DoB: 1982-02-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Chemin de Poix 80290 Éplessier FRANCE
15616634 844334714 @Company
@Persons
@UBO
@INPI
PARENT BASSET-PARENT Odile, Agnès, Claude
DoB: 1957-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Bis Rue du Hamel 76390 Aumale FRANCE
15616635 844334714 @Company
@Persons
@UBO
@INPI
MARDYLA Julien, Christophe
DoB: 1976-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de Lannoy 80000 Amiens FRANCE
15616636 844334714 @Company
@Persons
@UBO
@INPI
LECAREUX André, Albert, Emile
DoB: 1959-02-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Théodule Gérin 76390 Vieux-Rouen-sur-Bresle 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.