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 ACHARD 1960-05-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1067996 323854828 @Company
@Persons
@UBO
@INPI
CROMBEZ Jean-Luc Denis Antoine
DoB: 1960-07-08
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"Les Ramées" 27500 Corneville-sur-Risle France
1068808 479355125 @Company
@Persons
@UBO
@INPI
BARBIER Jacky Dominique Yves
DoB: 1960-12-02
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haute Sente Saint-Thurien 27500 Le Perrey France
4509569 490214293 @Company
@Persons
@UBO
@INPI
LEJEUNE Martine
DoB: 1960-06-13
PoB: BOURG ACHARD 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN BART 22190 PLERIN FRANCE
5301565 531445096 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE
5302931 751887779 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322019 751883109 @Company
@Persons
@UBO
@INPI
CHAUVIN ACHARD Florence, Suzanne, Yvonne
DoB: 1960-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bombanville 14610 Thaon FRANCE yes
@Cadastre
@Geotag
8113080 387538382 @Company
@Persons
@UBO
@INPI
LENOIR Marc
DoB: 1960-01-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 ALLEE ROGER BESUS 27310 BOURG ACHARD FRANCE
8114028 411739618 @Company
@Persons
@UBO
@INPI
VIAL Philippe Andre James
DoB: 1960-01-14
PoB: 27 BOURG ACHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE RUGLES LA BARRE EN OUCHE 27330 LA BARRE EN OUCHE FRANCE
8114512 340116052 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe, Jean-Baptiste
DoB: 1960-11-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Grande rue Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8114513 340116052 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe, Jean-Baptiste
DoB: 1960-11-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Grande rue Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8115682 530179266 @Company
@Persons
@UBO
@INPI
MARIE Alain
DoB: 1960-02-29
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Claude Monet 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115683 530179266 @Company
@Persons
@UBO
@INPI
MARIE Alain
DoB: 1960-02-29
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Claude Monet 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117469 323854828 @Company
@Persons
@UBO
@INPI
CROMBEZ Jean-Luc Denis Antoine
DoB: 1960-07-08
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Les Ramées" 27500 Corneville-sur-Risle FRANCE
8118013 478885288 @Company
@Persons
@UBO
@INPI
LAFOSSE Regis
DoB: 1960-07-07
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BOUQUETOT 27310 BOURG ACHARD FRANCE
8119114 493554281 @Company
@Persons
@UBO
@INPI
BARBIER Jacky
DoB: 1960-12-02
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE SENTE 27680 ST THURIEN FRANCE yes
@Cadastre
@Geotag
8119115 493554281 @Company
@Persons
@UBO
@INPI
BARBIER Jacky
DoB: 1960-12-02
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE SENTE 27680 ST THURIEN FRANCE yes
@Cadastre
@Geotag
8120250 380851238 @Company
@Persons
@UBO
@INPI
BARBIER Jacky Dominique Yves
DoB: 1960-12-02
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Epiney 27500 Fourmetot FRANCE
8121616 345045470 @Company
@Persons
@UBO
@INPI
SAMYN Clotaire
DoB: 1960-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27310 BOURG ACHARD FRANCE
8121643 330096926 @Company
@Persons
@UBO
@INPI
SAMYN Clotaire Emile Jules
DoB: 1960-06-18
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27310 BOURG ACHARD FRANCE
8121644 330096926 @Company
@Persons
@UBO
@INPI
MAERTENS SAMYN Françoise, Madeleine, Félicie
DoB: 1960-03-04
PoB: 14334 L'hôtellerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1580 route de Montfort 27310 Bourg-Achard FRANCE
8122818 443013222 @Company
@Persons
@UBO
@INPI
BARBIER Jacky
DoB: 1960-12-02
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE GRAND SAINT AUBIN 27680 SAINT AUBIN SUR QUILLEBEUF FRANCE
8125041 441884848 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe
DoB: 1960-11-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 GRANDE RUE 27520 BOURGTHEROULDE-INFREVILLE FRANCE
8125232 352625396 @Company
@Persons
@UBO
@INPI
NUTTENS SOHIER Catherine
DoB: 1960-11-14
PoB: ROUGEMONTIER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUQUETOT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8127091 432763373 @Company
@Persons
@UBO
@INPI
LENOIR Marc Jean-Roger
DoB: 1960-01-20
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 allée Roger Besus 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948897 512133273 @Company
@Persons
@UBO
@INPI
POTIRON Patricia
DoB: 1960-08-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Marcel Achard 44600 Saint-Nazaire FRANCE
9948898 512133273 @Company
@Persons
@UBO
@INPI
POTIRON Patricia
DoB: 1960-08-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Marcel Achard 44600 Saint-Nazaire FRANCE
11378505 818627309 @Company
@Persons
@UBO
@INPI
RAYER GODARD Isabelle
DoB: 1960-09-24
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de la Turgère 27110 Graveron-Sémerville FRANCE
11378506 818627309 @Company
@Persons
@UBO
@INPI
RAYER GODARD Isabelle
DoB: 1960-09-24
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Avenue de la Turgère 27110 Graveron-Sémerville FRANCE
11412892 444574594 @Company
@Persons
@UBO
@INPI
RAYER GODARD Isabelle
DoB: 1960-09-24
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de la Turgère 27110 Graveron-Sémerville FRANCE
12775194 388812877 @Company
@Persons
@UBO
@INPI
ACHARD CONTI Annie Henriette
DoB: 1960-05-27
PoB: ROGNAC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC BEAULIEU 13700 MARIGNANE FRANCE
15909561 323854828 @Company
@Persons
@UBO
@INPI
CROMBEZ Jean-Luc Denis Antoine
DoB: 1960-07-08
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
"Les Ramées" 27500 Corneville-sur-Risle France
16134168 820435923 @Company
@Persons
@UBO
@INPI
MOUCHET Patrick, Jean-Pierre, Michel
DoB: 1960-07-05
PoB: 27103 Bourg-Achard (27) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Allée Paul Langevin 76230 Bois-Guillaume 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.