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 1984-09-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069273 792061624 @Company
@Persons
@UBO
@INPI
ALTAYRAC Marine
DoB: 1984-11-09
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-dit La Chaponnière 27390 Notre-Dame-du-Hamel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114766 484002084 @Company
@Persons
@UBO
@INPI
VANDEWOESTYNE Marion Bernadette Patricia
DoB: 1984-10-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Druguet Rumilly 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114801 793456492 @Company
@Persons
@UBO
@INPI
BLAINVILLE Julien Michel Christian
DoB: 1984-06-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 27350 Rougemontiers FRANCE
8119561 483909099 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Marion Bernadette Patricia
DoB: 1984-10-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Chênes 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119562 483909099 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Marion Bernadette Patricia
DoB: 1984-10-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Chênes 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120568 791104789 @Company
@Persons
@UBO
@INPI
AMORIN Pidio
DoB: 1984-09-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sadi Carnot Appt 3 27500 Pont-Audemer FRANCE
8124929 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Julien
DoB: 1984-12-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte-Etienne des Tonneliers Apptement 3 76000 Rouen FRANCE yes
@Cadastre
@Geotag
8127576 812326833 @Company
@Persons
@UBO
@INPI
CUDORGE Yoan, Robert, Jean
DoB: 1984-09-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE
11403605 811235175 @Company
@Persons
@UBO
@INPI
BERNAY Pierre Christian Edmond Roger
DoB: 1984-09-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Rue de la Mairie 27930 Le Mesnil-Fuguet FRANCE
14739625 412912859 @Company
@Persons
@UBO
@INPI
BERNAY Pierre Christian Edmond Roger
DoB: 1984-09-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Mairie 27930 Le Mesnil-Fuguet FRANCE
15799201 442343661 @Company
@Persons
@UBO
@INPI
MULET Thomas Pierre Jean
DoB: 1984-03-23
PoB: 27375 Louviers (27) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin des Granges 27800 Le Bec-Hellouin 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.