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 86750171 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12611943 86750171 @Company
@Persons
@UBO
@INPI		 FROMAGER Michel
DoB: 1940-03-22
PoB: FECAMP
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 LE PEUPLIER, RESIDENCE LA FORET SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12611944 86750171 @Company
@Persons
@UBO
@INPI		 FROMAGER Michel
DoB: 1940-03-22
PoB: FECAMP
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LE PEUPLIER, RESIDENCE LA FORET SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12611945 86750171 @Company
@Persons
@UBO
@INPI		 PLESSIS Jean-Claude
DoB: 1933-01-13
PoB: ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RESIDENCE LES ROCHES SAINT AUBIN LES ELBEUF 76410 CLEON FRANCE
12611946 86750171 @Company
@Persons
@UBO
@INPI		 BREDEL Madeleine
DoB: 1941-08-10
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RUE JEAN REVEL 76000 ROUEN FRANCE
12611947 86750171 @Company
@Persons
@UBO
@INPI		 GOUELLAIN Pierre
DoB: 1923-02-11
PoB: SAINT SAENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BAS CAUMONT 0 27 FRANCE
12611948 86750171 @Company
@Persons
@UBO
@INPI		 AUVRAY Jacques
DoB: 1932-01-14
PoB: SAINT PIERRE LES ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 RUE JEAN JAURES 76500 ELBEUF FRANCE
12611949 86750171 @Company
@Persons
@UBO
@INPI		 HEBERT Gerard
DoB: 1942-08-22
PoB: LE GROS THEIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 COFIMEG LA CHESNAIE SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12611950 86750171 @Company
@Persons
@UBO
@INPI		 CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ELBEUF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 0 FRANCE
12611951 86750171 @Company
@Persons
@UBO
@INPI		 GUERIN Pierre
DoB: 1922-01-08
PoB: YVETEAUX (ORNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RUE DE LA GARE. RES.LA FORET.BTE. LE SAPIN SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12611952 86750171 @Company
@Persons
@UBO
@INPI		 PARAIN Claude
DoB: 1943-11-07
PoB: CAUDEBEC LES ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LE NOISETIER-RES.LA FORET SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12611953 86750171 @Company
@Persons
@UBO
@INPI		 CACHELEUX Simone
DoB: 1935-06-03
PoB: FAUVILLE EN CAUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 16 RUE JOSEPH LEBRIX 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12611954 86750171 @Company
@Persons
@UBO
@INPI		 BUREL Charles
DoB: 1905-02-07
PoB: AUFFRAY
P.Physique
Quality: Mandataire
@OCCRP Alef
@WC
 RUE GARIBALDI.IMM. ANJOU. ESC2 76300 SOTTEVILLE LES ROUEN 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.