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 852524560 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15512309 852524560 @Company
@Persons
@UBO
@INPI
BELGHACHEM Kamel
DoB: 1978-11-12
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Rue du Maréchal Juin 76170 Lillebonne France
15512310 852524560 @Company
@Persons
@UBO
@INPI
BELGHACHEM Kamel
DoB: 1978-11-12
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Maréchal Juin 76170 Lillebonne France
15512311 852524560 @Company
@Persons
@UBO
@INPI
LUTROT CAROLO-NOBLECOURT Virginie Marie
DoB: 1973-09-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Avenue Amiral Grasset Notre Dame de Gravenchon 76330 Port-Jérôme-Sur-Seine France
15512312 852524560 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic Hubert
DoB: 1977-11-02
PoB: 29260 Saint-Renan (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
189 Route du Prieuré-Berville 27520 Les Monts du Roumois France
15512313 852524560 @Company
@Persons
@UBO
@INPI
PICARD Sylvain René Michel
DoB: 1962-07-24
PoB: 76758 Yvetot (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Lord Kitchener 76600 Le Havre France
15512314 852524560 @Company
@Persons
@UBO
@INPI
LEGER Jérôme Julien Elie
DoB: 1977-06-28
PoB: 14366 Lisieux (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Mozart 76600 Le Havre France
15512315 852524560 @Company
@Persons
@UBO
@INPI
DORE Christophe Rémi Jean Louis
DoB: 1968-05-21
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Square Général Leclerc 76210 Bolbec France
15512316 852524560 @Company
@Persons
@UBO
@INPI
LEJEUNE PREVOST Isabelle Gilberte Colette
DoB: 1974-12-31
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19C Rue du Rucher 27370 Vraiville France
15512317 852524560 @Company
@Persons
@UBO
@INPI
ALLARD Amandine Fanny Fleur
DoB: 1979-07-20
PoB: 14047 Bayeux (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Rue Sanson Boieldieu 76230 Bois-Guillaume France
15512318 852524560 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 PLACE DES SAISONS - PARIS LA DÉFENSE 1 92400 Courbevoie France
15512319 852524560 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie 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.