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 BERNAY 1952-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292218 442786851 @Company
@Persons
@UBO
@INPI
CLERC Delphine Axelle Camille Evangeline
DoB: 1952-08-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Baronnie 27290 Saint-Philbert-sur-Risle France
8113602 789668803 @Company
@Persons
@UBO
@INPI
CAVAILLON Jean-Marc
DoB: 1952-05-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Viroflay 92370 Chaville FRANCE yes
@Cadastre
@Geotag
8114552 382067403 @Company
@Persons
@UBO
@INPI
MANNI Jouko Ilmari
DoB: 1952-08-16
PoB: KOSKI (FINLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE ROUMARE 76480 ROUMARE FRANCE
8114748 950618934 @Company
@Persons
@UBO
@INPI
MANNI Jouko
DoB: 1952-08-16
PoB: KOSKI TL (FINLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VATINTIE 22 20300 U TURKU (FINLANDE) 0 FRANCE
8115614 493785521 @Company
@Persons
@UBO
@INPI
LEDAN Philippe Robert Maurice
DoB: 1952-09-28
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DE LA MARE AUX ROSEAUX 76640 FOUCART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115615 493785521 @Company
@Persons
@UBO
@INPI
LEDAN Philippe Robert Maurice
DoB: 1952-09-28
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ROUTE DE LA MARE AUX ROSEAUX 76640 FOUCART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116713 499703296 @Company
@Persons
@UBO
@INPI
POUPLIN Guy Leon
DoB: 1952-02-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE AUX HERBES 30700 UZES FRANCE yes
@Cadastre
@Geotag
8116714 499703296 @Company
@Persons
@UBO
@INPI
POUPLIN Guy Leon
DoB: 1952-02-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PLACE AUX HERBES 30700 UZES FRANCE yes
@Cadastre
@Geotag
8117302 438210908 @Company
@Persons
@UBO
@INPI
DAUGER Nicole
DoB: 1952-10-16
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue de la Marne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8117764 382067601 @Company
@Persons
@UBO
@INPI
MANNI Jouko Ilmari
DoB: 1952-08-16
PoB: KOSKI (FINLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE ROUMARE 76480 ROUMARE FRANCE
8118232 792441966 @Company
@Persons
@UBO
@INPI
GAMZE FOURES Eléna
DoB: 1952-03-16
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Saint-Léger 27290 Touville-sur-Montfort FRANCE
8119284 752232777 @Company
@Persons
@UBO
@INPI
BIGOT Daniel
DoB: 1952-07-16
PoB: 27414 MONTREUIL L ARGILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moriniere 27390 Montreuil l'Argille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119832 808368575 @Company
@Persons
@UBO
@INPI
DE BEAUSSE Bertrand
DoB: 1952-08-06
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chambrais 27270 Broglie FRANCE
8119833 808368575 @Company
@Persons
@UBO
@INPI
DE BEAUSSE Bertrand
DoB: 1952-08-06
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chambrais 27270 Broglie FRANCE
8120593 320626724 @Company
@Persons
@UBO
@INPI
BIGOT Daniel
DoB: 1952-07-16
PoB: MONTREUIL L'ARGILLE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORINIERE MONTREUIL L'ARGILLE 27390 MONTREUIL L'ARGILLE FRANCE
8121529 414790915 @Company
@Persons
@UBO
@INPI
RIO Gerard Armand
DoB: 1952-05-16
PoB: 27 LES FRETILS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FERRIERES SAINT HILAIRE BROGLIE 27270 BROGLIE FRANCE yes
@Cadastre
@Geotag
8122009 377677455 @Company
@Persons
@UBO
@INPI
LETELLIER Dominique Jacques Georges
DoB: 1952-05-05
PoB: BOSGOUET 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOSGOUET 27310 BOURG ACHARD FRANCE
8122576 483745295 @Company
@Persons
@UBO
@INPI
LAIR Annick
DoB: 1952-03-11
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BOULEVARD VANNIER 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122577 483745295 @Company
@Persons
@UBO
@INPI
LAIR Annick
DoB: 1952-03-11
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BOULEVARD VANNIER 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124550 444165815 @Company
@Persons
@UBO
@INPI
HUTFER HEBERT Colette Therese Marie
DoB: 1952-06-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE DU LIEU DE SANTE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124551 444165815 @Company
@Persons
@UBO
@INPI
HUTFER HEBERT Colette Therese Marie
DoB: 1952-06-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B RUE DU LIEU DE SANTE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124912 792949554 @Company
@Persons
@UBO
@INPI
BIGOT Daniel, Henri, Léon
DoB: 1952-07-16
PoB: 27414 Montreuil l'Argille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Moriniere 27390 Montreuil l'Argille FRANCE
10040471 876980129 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Daniel Jean
DoB: 1952-05-04
PoB: BERNAY (27)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 CHE. DE LA BUTTE DU CHATEAU SAINT MARC SUR MER 44600 SAINT NAZAIRE FRANCE
11185445 483226361 @Company
@Persons
@UBO
@INPI
BERNAY Mariannick
DoB: 1952-04-16
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Berlioz 94700 Maisons-Alfort 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.