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 880019336 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16134204 880019336 @Company
@Persons
@UBO
@INPI
MARCHANI Abdelkrim
DoB: 1980-03-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue Maréchal Gallieni 76100 Rouen FRANCE
16134205 880019336 @Company
@Persons
@UBO
@INPI
MARCHANI Abdelkrim
DoB: 1980-03-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Maréchal Gallieni 76100 Rouen FRANCE
16134206 880019336 @Company
@Persons
@UBO
@INPI
DECONIHOUT Ludovic, Emmanuel, Marcel
DoB: 1969-08-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue des Buissonnets 76920 Amfreville-la-Mi-Voie FRANCE
16134207 880019336 @Company
@Persons
@UBO
@INPI
DELESQUE Ludovic, Laurent, Pascal
DoB: 1977-05-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du Vieux Château 76100 Rouen FRANCE
16134208 880019336 @Company
@Persons
@UBO
@INPI
COUDY Philippe, François, Régis, Gabriel
DoB: 1951-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Saint-Vincent 76130 Mont-Saint-Aignan FRANCE
16134209 880019336 @Company
@Persons
@UBO
@INPI
TABESSE Ludovic, Alex, Maurice
DoB: 1974-01-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
194 Rue Pierre Corneille 76300 Sotteville-lès-Rouen FRANCE
16134210 880019336 @Company
@Persons
@UBO
@INPI
SOW Sileymane Mamadou Demba
DoB: 1978-04-11
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue Jules Ferry 76250 Déville-lès-Rouen FRANCE
16134211 880019336 @Company
@Persons
@UBO
@INPI
LEES HUCHET de CINTRE Christine
DoB: 1979-06-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Domremy 76000 Rouen FRANCE
16134212 880019336 @Company
@Persons
@UBO
@INPI
GOMIS Kalminthe Benjamin
DoB: 1977-05-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Quai du Havre 76000 Rouen FRANCE
16134213 880019336 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex 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.