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 950615682 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993167 522357375 @Company
@Persons
@UBO
@INPI
SCANNER DU CEDRE
DoB: 950615682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume FRANCE
12568767 821199692 @Company
@Persons
@UBO
@INPI
SCANNER DU CEDRE
DoB: 950615682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume FRANCE
12570835 522357375 @Company
@Persons
@UBO
@INPI
SCANNER DU CEDRE
DoB: 950615682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2451 route de Neufchâtel 76230 Bois Guillaume FRANCE
12627345 950615682 @Company
@Persons
@UBO
@INPI
ROGLER Michel
DoB: 1947-09-14
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue l'Abbe Floquet 76420 Bihorel FRANCE
12627346 950615682 @Company
@Persons
@UBO
@INPI
ROGLER Michel
DoB: 1947-09-14
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue l'Abbe Floquet 76420 Bihorel FRANCE
12627347 950615682 @Company
@Persons
@UBO
@INPI
BOYER Jean-Christophe Jacques Adolphe
DoB: 1965-10-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sébastopol 76130 Mont-Saint-Aignan FRANCE
12627348 950615682 @Company
@Persons
@UBO
@INPI
BOYER Jean-Christophe Jacques Adolphe
DoB: 1965-10-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Sébastopol 76130 Mont-Saint-Aignan FRANCE
12627349 950615682 @Company
@Persons
@UBO
@INPI
DELERIS Sophie Mélanie Marie
DoB: 1958-10-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE
12627350 950615682 @Company
@Persons
@UBO
@INPI
DELERIS Sophie Mélanie Marie
DoB: 1958-10-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE
12627351 950615682 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves François
DoB: 1953-01-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue Jean de la Varende 76230 Bois Guillaume FRANCE
12627352 950615682 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves François
DoB: 1953-01-20
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 rue Jean de la Varende 76230 Bois Guillaume FRANCE
12627353 950615682 @Company
@Persons
@UBO
@INPI
MORVAL Eric Pierre Louis
DoB: 1962-07-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12627354 950615682 @Company
@Persons
@UBO
@INPI
MORVAL Eric Pierre Louis
DoB: 1962-07-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12627355 950615682 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Floralies 76230 Bois Guillaume FRANCE
12627356 950615682 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue Floralies 76230 Bois Guillaume FRANCE
12627357 950615682 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12627358 950615682 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12627359 950615682 @Company
@Persons
@UBO
@INPI
GUILLEM Pierre Henri
DoB: 1968-01-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gambetta 76240 Le Mesnil Esnard FRANCE
12627360 950615682 @Company
@Persons
@UBO
@INPI
GUILLEM Pierre Henri
DoB: 1968-01-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gambetta 76240 Le Mesnil Esnard FRANCE
12627361 950615682 @Company
@Persons
@UBO
@INPI
BRANDICOURT Pierre Jean Emmanuel
DoB: 1966-01-02
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martel 76130 Mont-Saint-Aignan FRANCE
12627362 950615682 @Company
@Persons
@UBO
@INPI
BRANDICOURT Pierre Jean Emmanuel
DoB: 1966-01-02
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Martel 76130 Mont-Saint-Aignan FRANCE
12627363 950615682 @Company
@Persons
@UBO
@INPI
ALLEAUME Francois-Charles Lucien Marie
DoB: 1950-09-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue du Vauchel 76380 Montigny FRANCE
12627364 950615682 @Company
@Persons
@UBO
@INPI
ALLEAUME Francois-Charles Lucien Marie
DoB: 1950-09-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue du Vauchel 76380 Montigny FRANCE
12627365 950615682 @Company
@Persons
@UBO
@INPI
DESBOIS Catherine Christiane
DoB: 1962-12-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
682 rue des Canadiens 76230 Bois Guillaume FRANCE
12627366 950615682 @Company
@Persons
@UBO
@INPI
DESBOIS Catherine Christiane
DoB: 1962-12-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
682 rue des Canadiens 76230 Bois Guillaume FRANCE
12627367 950615682 @Company
@Persons
@UBO
@INPI
PIROT Nathalie, Yvonne, Jacqueline
DoB: 1982-10-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Verte 76000 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.