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 HOUSSAYE 1946-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124162 483015913 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
412 Allée Saint-Simon 76280 Turretot France
626792 483015913 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
412 Allée Saint-Simon 76280 Turretot France
1805902 410368641 @Company
@Persons
@UBO
@INPI
SERMADIRAS DE POUZOLS DE LILE Patrick
DoB: 1946-04-14
PoB: SALIGNAC EYVIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Arsène Houssaye 75008 Paris France
2010701 811398163 @Company
@Persons
@UBO
@INPI
Assan Remillieux Michelle
DoB: 1946-10-19
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
2126765 479274334 @Company
@Persons
@UBO
@INPI
BERNARD JOSETTE
DoB: 1946-03-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Vieux moulin La Houssaye 77610 LA HOUSSAYE EN BRIE France
6244247 325697811 @Company
@Persons
@UBO
@INPI
GOBARD Jacqueline Suzanne Paulette
DoB: 1946-09-04
PoB: 77229 La Houssaye-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue de Troyes 77390 Guignes FRANCE
9424336 343089405 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard
DoB: 1946-10-10
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Saint-Simon TURRETOT 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
12372930 775667538 @Company
@Persons
@UBO
@INPI
ASSAN REMILLIEUX Michelle
DoB: 1946-10-19
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Arsène Houssaye 75008 Paris FRANCE yes
@Cadastre
@Geotag
12488521 483015913 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 ALLEE SAINT SIMON 76280 TURRETOT FRANCE
12488716 395180672 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard-Marie Emile
DoB: 1946-10-10
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU SAINT SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12488879 482086865 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard-Marie Emile
DoB: 1946-10-10
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 ALL SAINT SIMON HAMEAU SAINT SIMON 76280 TURRETOT FRANCE
12490009 357501964 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAMEAU ST SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12499842 325919827 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU SAINT SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12502890 439660325 @Company
@Persons
@UBO
@INPI
LA FINANCIERE SAINT SIMON
DoB: 395180672
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HAMEAU SAINT SIMON 76280 TURRETOT FRANCE
12503735 342345147 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard-Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAMEAU ST SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12503736 342345147 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard-Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HAMEAU ST SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12504987 394384473 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard, Marie, Emile
DoB: 1946-10-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 allée Saint-Simon 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508634 383291168 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard, Marie, Emile
DoB: 1946-10-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 allée Saint-Simon 76280 Turretot FRANCE
12513477 814435392 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard, Marie, Emile
DoB: 1946-10-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 allée Saint-Simon 76280 Turretot FRANCE yes
@Cadastre
@Geotag
12514741 301274882 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernare Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU SAINT SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
13155099 443597679 @Company
@Persons
@UBO
@INPI
BERNARD LEMAIRE Josette Gilberte Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie France
13155100 443597679 @Company
@Persons
@UBO
@INPI
BERNARD LEMAIRE Josette Gilberte Thérèse
DoB: 1946-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Croix du Vieux moulin 77610 La Houssaye-en-Brie 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.