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 HAMEAU 1948-12-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3869312 477513204 @Company
@Persons
@UBO
@INPI
PORRA Claude Jean
DoB: 1948-12-04
PoB: 66210 Thuir (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hameau DU MAS LLARO 66000 Perpignan France
9731089 312067523 @Company
@Persons
@UBO
@INPI
HAMEAU GUERINEAU Catherine
DoB: 1948-12-23
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE BARRE 56400 AURAY FRANCE
12564384 388506206 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 HAMEAU DES CHARMILLES 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12564385 388506206 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 HAMEAU DES CHARMILLES 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12572498 478823057 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane Danielle
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 HAMEAU DES CHARMILLES 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12572499 478823057 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane Danielle
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 HAMEAU DES CHARMILLES 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12575168 488787417 @Company
@Persons
@UBO
@INPI
DROUET Michele Paulette Germaine
DoB: 1948-11-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 RUE DES PRAIRIES - HAMEAU DE FRESNAY 76520 FRESNE LE PLAN FRANCE
12575169 488787417 @Company
@Persons
@UBO
@INPI
DROUET Michele Paulette Germaine
DoB: 1948-11-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 RUE DES PRAIRIES - HAMEAU DE FRESNAY 76520 FRESNE LE PLAN FRANCE
12609076 422346924 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane, Danièle
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau des Charmilles 76350 Oissel FRANCE
12609077 422346924 @Company
@Persons
@UBO
@INPI
MAURY LEFEBVRE Christiane, Danièle
DoB: 1948-03-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Hameau des Charmilles 76350 Oissel FRANCE
12807311 487656340 @Company
@Persons
@UBO
@INPI
ARMAND REVEST Chantal
DoB: 1948-12-06
PoB: 13087 ROUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE KIRBON 13530 TRETS FRANCE
12807312 487656340 @Company
@Persons
@UBO
@INPI
ARMAND REVEST Chantal
DoB: 1948-12-06
PoB: 13087 ROUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE KIRBON 13530 TRETS FRANCE
14032869 517898458 @Company
@Persons
@UBO
@INPI
TOURNOIS Guy Marie Gérard
DoB: 1948-06-12
PoB: St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Résidence Le Hameau du recif 97600 Koungou France
14036785 832584189 @Company
@Persons
@UBO
@INPI
TOURNOIS Guy-Marie Gérard
DoB: 1948-06-12
PoB: St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Résidence Hameau du Récif 97600 Koungou France
15882149 790214910 @Company
@Persons
@UBO
@INPI
VIOUJAS Jean-Franck Lucien
DoB: 1948-08-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Terre Rouge 5100 Cervières France
15882150 790214910 @Company
@Persons
@UBO
@INPI
VIOUJAS Jean-Franck Lucien
DoB: 1948-08-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Terre Rouge 5100 Cervières 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.