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 POUSSIN 1974-11-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4171498 799673967 @Company
@Persons
@UBO
@INPI
POUSSIN FERNANDES Marie-Pierre
DoB: 1974-11-04
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de l' Echaudé 91310 Leuville-sur-Orge FRANCE
7877305 818195505 @Company
@Persons
@UBO
@INPI
DORNER Joachim Jean Daniel
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay FRANCE
8888091 523608339 @Company
@Persons
@UBO
@INPI
POUSSIN Stéphane Victor Germain
DoB: 1974-04-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888092 523608339 @Company
@Persons
@UBO
@INPI
POUSSIN Stéphane Victor Germain
DoB: 1974-04-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Eglise 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412713 320476955 @Company
@Persons
@UBO
@INPI
ANDELYS IMMOBILIER
DoB: 502207905
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Place Nicolas Poussin 27700 Les Andelys FRANCE
11412714 320476955 @Company
@Persons
@UBO
@INPI
ANDELYS IMMOBILIER
DoB: 502207905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Place Nicolas Poussin 27700 Les Andelys FRANCE
11418871 502838592 @Company
@Persons
@UBO
@INPI
HAROU SIGNOL Caroline
DoB: 1974-03-22
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Nicolas Poussin 27700 Les Andelys FRANCE
12325241 792206872 @Company
@Persons
@UBO
@INPI
DORNER Joachim
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay FRANCE
12325242 792206872 @Company
@Persons
@UBO
@INPI
DORNER Joachim
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay 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.