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 ROUEN 1986-11-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173483 833830292 @Company
@Persons
@UBO
@INPI
LELOUARD Jean, Philippe, Pierre, Marie
DoB: 1986-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue de Neuvillette 76240 Le Mesnil Esnard FRANCE
3269975 750133126 @Company
@Persons
@UBO
@INPI
CANEVET CANEVET-LECOMTE Arthur Vincent Francois
DoB: 1986-11-02
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Quai Pierre Scize 69005 Lyon France
6258204 482968559 @Company
@Persons
@UBO
@INPI
SCELLES Audrey Erika Jacqueline
DoB: 1986-09-23
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Fontaine 77390 Ozouer-le-Voulgis FRANCE
8153852 798866521 @Company
@Persons
@UBO
@INPI
ROUEN Alexandre Michel Désiré
DoB: 1986-11-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Sainte-Cécile 31100 Toulouse France
8263594 819744277 @Company
@Persons
@UBO
@INPI
ROUEN Alexandre
DoB: 1986-11-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Joachim du Bellay 31100 Toulouse France
8758357 811115799 @Company
@Persons
@UBO
@INPI
DEBOOS Baptiste
DoB: 1986-02-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue de Grande-Bretagne 69006 Lyon 06 FRANCE
9557709 539436097 @Company
@Persons
@UBO
@INPI
CREA Julien Antoine Elie
DoB: 1986-05-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 74ème Régiment 76100 Rouen France yes
@Cadastre
@Geotag
10831814 809205271 @Company
@Persons
@UBO
@INPI
ANDRIEU Alexis André René
DoB: 1986-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Rouen 80480 Salouël France
11397678 808414007 @Company
@Persons
@UBO
@INPI
DE POULPIQUET DE BRESCANVEL DE CONINCK Maud
DoB: 1986-06-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Route De Darnétal 76000 Rouen FRANCE
11412828 797628732 @Company
@Persons
@UBO
@INPI
CREA Julien
DoB: 1986-05-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 74ème Régiment d'Infanterie 76100 Rouen FRANCE
11425000 492095997 @Company
@Persons
@UBO
@INPI
CHRISTAIN Paul
DoB: 1986-11-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Poret de Blosseville 76000 Rouen FRANCE
12556433 793070517 @Company
@Persons
@UBO
@INPI
GRUBERT Florie, Laure
DoB: 1986-11-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 rue Paul Langevin 76770 Houppeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565041 509287926 @Company
@Persons
@UBO
@INPI
LAURENCE Jérémy, Loïc, Roland, Jules
DoB: 1986-09-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cité Cordier 76350 Oissel FRANCE
12567154 325399905 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jonathan Marcel René
DoB: 1986-06-28
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 côte Chouette 76450 Vittefleur FRANCE
12571062 794947085 @Company
@Persons
@UBO
@INPI
SUCHEYRE Pierre-Benoit, Augustin
DoB: 1986-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12571063 794947085 @Company
@Persons
@UBO
@INPI
SUCHEYRE Pierre-Benoit, Augustin
DoB: 1986-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12581092 339165359 @Company
@Persons
@UBO
@INPI
LEMELLE MUSTEL DOMINIQUE
DoB: 1963-11-25
PoB: LILLEBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DE LA PLANQUETTE SAINTE MARGUERITE SUR DUCLAIR 76480 DUCLAIR FRANCE
12597205 800161010 @Company
@Persons
@UBO
@INPI
HMAD Hassan
DoB: 1986-11-28
PoB: Tagnit Idaou Menou MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 place Beauvoisine 76000 Rouen FRANCE
12597687 819949314 @Company
@Persons
@UBO
@INPI
PICOT Charles, Bernard, Michel
DoB: 1986-11-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Abbe de l'Epée 76000 Rouen FRANCE
12617897 793015074 @Company
@Persons
@UBO
@INPI
LEVASSEUR Reynald, Jacques, Timothée
DoB: 1986-05-11
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 chemin des Moulins 76730 Saane Saint-Just FRANCE
12624794 803891910 @Company
@Persons
@UBO
@INPI
SUCHEYRE Pierre-Benoît, Augustin
DoB: 1986-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE
12624795 803891910 @Company
@Persons
@UBO
@INPI
SUCHEYRE Pierre-Benoît, Augustin
DoB: 1986-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Sainte-Marguerite 76000 Rouen FRANCE
12627554 823421177 @Company
@Persons
@UBO
@INPI
GENREAU Maxime, Benjamin, Jonathan
DoB: 1986-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Méridienne 76100 Rouen FRANCE
12782834 514672880 @Company
@Persons
@UBO
@INPI
PIEDNOEL Eva
DoB: 1986-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cours Leydet 13710 Fuveau FRANCE
12806750 514687235 @Company
@Persons
@UBO
@INPI
PIEDNOEL Eva
DoB: 1986-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cours Leydet 13710 Fuveau FRANCE
12806751 514687235 @Company
@Persons
@UBO
@INPI
PIEDNOEL Eva
DoB: 1986-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cours Leydet 13710 Fuveau FRANCE
12856981 514672468 @Company
@Persons
@UBO
@INPI
PIEDNOEL Eva
DoB: 1986-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cours Leydet 13710 Fuveau FRANCE
12856982 514672468 @Company
@Persons
@UBO
@INPI
PIEDNOEL Eva
DoB: 1986-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cours Leydet 13710 Fuveau FRANCE
13788294 808549901 @Company
@Persons
@UBO
@INPI
JACQUELINE Bruno, Paul, Denis
DoB: 1986-07-05
PoB: Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Corderie 76000 Rouen France
15520767 830115812 @Company
@Persons
@UBO
@INPI
DUCHATEL Anthony, Jacques, Sandy
DoB: 1986-12-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Domaine de la Maison Blanche 76480 Saint-Paër 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.