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 GOURNAY 1968-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7888953 805032299 @Company
@Persons
@UBO
@INPI
POSTEL Michel
DoB: 1968-05-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Gournay 78270 Chaufour-lès-Bonnières FRANCE
7888954 805032299 @Company
@Persons
@UBO
@INPI
POSTEL Michel
DoB: 1968-05-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Gournay 78270 Chaufour-lès-Bonnières FRANCE
7928731 429009384 @Company
@Persons
@UBO
@INPI
POSTEL Michel Jean Paul
DoB: 1968-05-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE GOURNAY 78270 CHAUFFOUR LES BONNIERES FRANCE
9562668 825143217 @Company
@Persons
@UBO
@INPI
PAVIOT Bruno Albert Lucien
DoB: 1968-12-31
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 rue de la Montagne 60650 Ons en Bray France yes
@Cadastre
@Geotag
9562669 825143217 @Company
@Persons
@UBO
@INPI
PAVIOT Bruno Albert Lucien
DoB: 1968-12-31
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
680 rue de la Montagne 60650 Ons en Bray France yes
@Cadastre
@Geotag
9578330 524564028 @Company
@Persons
@UBO
@INPI
GOURNAY ESPONDE Valérie Sylvie
DoB: 1968-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 rue de Rantigny 60290 Cambronne-lès-Clermont France yes
@Cadastre
@Geotag
9578331 524564028 @Company
@Persons
@UBO
@INPI
GOURNAY ESPONDE Valérie Sylvie
DoB: 1968-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
425 rue de Rantigny 60290 Cambronne-lès-Clermont France yes
@Cadastre
@Geotag
11377601 529454233 @Company
@Persons
@UBO
@INPI
OHANIAN Christophe Christapor
DoB: 1968-11-21
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Buat de la Renaudière 27580 Gournay-le-Guérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377702 498239367 @Company
@Persons
@UBO
@INPI
GRIFFON Jean-Michel
DoB: 1968-01-21
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Rouen 27660 Bézu-Saint-Eloi FRANCE
11389906 817906381 @Company
@Persons
@UBO
@INPI
CORDIER Ludovic
DoB: 1968-02-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 Route de Gournay 76160 Saint-Jacques-sur-Darnétal FRANCE
11399561 510718018 @Company
@Persons
@UBO
@INPI
LECERCLE DUPREY Isabelle
DoB: 1968-09-15
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des boisières 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399562 510718018 @Company
@Persons
@UBO
@INPI
LECERCLE DUPREY Isabelle
DoB: 1968-09-15
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des boisières 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402995 301211074 @Company
@Persons
@UBO
@INPI
PEIGNON Dominique
DoB: 1968-12-14
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du mesnil 76220 Cuy-Saint-Fiacre FRANCE
11406960 789104635 @Company
@Persons
@UBO
@INPI
OHANIAN Christophe
DoB: 1968-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buat de la Renaudière 27580 Gournay-le-Guérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406961 789104635 @Company
@Persons
@UBO
@INPI
OHANIAN Christophe
DoB: 1968-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Buat de la Renaudière 27580 Gournay-le-Guérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417865 498895275 @Company
@Persons
@UBO
@INPI
COEFFIER Pascal
DoB: 1968-07-13
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Route de Fleury 27380 Charleval FRANCE
11421909 481978369 @Company
@Persons
@UBO
@INPI
MODARD LELIEVRE Pascale Simone
DoB: 1968-06-08
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Eglise Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
11422328 791184401 @Company
@Persons
@UBO
@INPI
OHANIAN Christophe
DoB: 1968-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buat de la Renaudière 27580 Gournay-le-Guérin 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.