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 977090026 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12616959 977090026 @Company
@Persons
@UBO
@INPI
VAUDRY René
DoB: 1907-02-20
PoB: LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. DE L'EGLISE 76190 YVETOT FRANCE
12616960 977090026 @Company
@Persons
@UBO
@INPI
LEVESQUE André
DoB: 1922-03-09
PoB: CROIXMARE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 AV. MARECHAL LECLERC 76190 YVETOT FRANCE
12616961 977090026 @Company
@Persons
@UBO
@INPI
FOUGUES Jean
DoB: 1937-03-09
PoB: YVETOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 RUE DU CALVAIRE 76190 YVETOT FRANCE
12616962 977090026 @Company
@Persons
@UBO
@INPI
COCAGNE Jean-Claude
DoB: 1946-10-19
PoB: YVETOT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE EDMOND LABBE 76190 YVETOT FRANCE
12616963 977090026 @Company
@Persons
@UBO
@INPI
MORICE Louis
DoB: 1920-06-06
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76190 YVETOT FRANCE
12616964 977090026 @Company
@Persons
@UBO
@INPI
MARTOT Roland, Léon, Joseph
DoB: 1921-05-21
PoB: OURVILLE EN CAUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU MANOIR 76190 YVETOT FRANCE
12616965 977090026 @Company
@Persons
@UBO
@INPI
CALLAIS Jacques, Noël, Roland
DoB: 1928-12-24
PoB: AUTRETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ECRETEVILLE LES BAONS 76190 YVETOT FRANCE
12616966 977090026 @Company
@Persons
@UBO
@INPI
LEMEILLE Gilbert, Gaston
DoB: 1921-03-15
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU CORNET 76190 YVETOT FRANCE
12616967 977090026 @Company
@Persons
@UBO
@INPI
ROUET Maurice, Eugène
DoB: 1919-12-08
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE DUCLAIR 76190 YVETOT FRANCE
12616968 977090026 @Company
@Persons
@UBO
@INPI
ROUET René, Benoîst, Paul
DoB: 1928-02-15
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE DUCLAIR 76190 YVETOT FRANCE
12616969 977090026 @Company
@Persons
@UBO
@INPI
VAUDRY René, Albert
DoB: 1907-02-20
PoB: LE HAVRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DE L'EGLISE 76190 YVETOT FRANCE
12616970 977090026 @Company
@Persons
@UBO
@INPI
COCAGNE Jean-Claude
DoB: 1946-10-16
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE E. LABBE 76190 YVETOT FRANCE
12616971 977090026 @Company
@Persons
@UBO
@INPI
ANQUETIL Jean Pierre
DoB: 1944-09-10
PoB: BOLLEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES ARPENTS 76190 YVETOT FRANCE
12616972 977090026 @Company
@Persons
@UBO
@INPI
DUCHESNE Charles, Marcel
DoB: 1933-03-01
PoB: AUTRETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AUTRETOT 76190 YVETOT FRANCE
12616973 977090026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Jacques
DoB: 1933-01-27
PoB: BOUVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE DUCLAIR 76190 YVETOT FRANCE
12616974 977090026 @Company
@Persons
@UBO
@INPI
DUVAL Raymond, Marcel
DoB: 1925-06-16
PoB: VALLIQUERVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROCQUEFORT 76640 FAUVILLE EN CAUX FRANCE
12616975 977090026 @Company
@Persons
@UBO
@INPI
LESIEN André, Eugène
DoB: 1923-12-03
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAONS LE COMTE 76190 YVETOT FRANCE
12616976 977090026 @Company
@Persons
@UBO
@INPI
BREARD Claude, Georges
DoB: 1933-03-19
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE L'ETANG 76190 YVETOT FRANCE
12616977 977090026 @Company
@Persons
@UBO
@INPI
PREVOST Jean-Paul, Joseph
DoB: 1929-02-01
PoB: HAUTOT SAINT SULPICE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER NEZERVILLE 76190 YVETOT FRANCE
12616978 977090026 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1953-05-29
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE COLONEL TRUPEL 76190 YVETOT FRANCE
12616979 977090026 @Company
@Persons
@UBO
@INPI
FOUGUES Jean
DoB: 1937-03-09
PoB: YVETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DU CALVAIRE 76190 YVETOT FRANCE
12616980 977090026 @Company
@Persons
@UBO
@INPI
COUTURIER Didier
DoB: 1941-06-03
PoB: ALLOUVILLE BELLEFOSSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU CLOS DES PARTS 76190 YVETOT FRANCE
12616981 977090026 @Company
@Persons
@UBO
@INPI
ENTREPRISE BICHOT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 RUE DU COUVENT 76190 YVETOT FRANCE
12616982 977090026 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE REVETEMENTS ET D'ISOLATION LEVESQUE ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 AV. DU GENERAL LECLERC 76190 YVETOT FRANCE
12616983 977090026 @Company
@Persons
@UBO
@INPI
MAISON HARIVEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE PIERRE ET MARIE CURIE 76190 YVETOT FRANCE
12616984 977090026 @Company
@Persons
@UBO
@INPI
SOCIETE YVETOTAISE DE MACONNERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. CLEMENCEAU 76190 YVETOT FRANCE
12616985 977090026 @Company
@Persons
@UBO
@INPI
DURAND André, Louis
DoB: 1919-07-30
PoB: YVETOT FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE FERDINAND LECHEVALLIER 76190 YVETOT 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.