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 76 ROUEN RUE MERIDIENNE found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2018045 791748163 @Company
@Persons
@UBO
@INPI
Cacheleux Thierry
DoB: 1971-09-11
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de la Meridienne 76100 Rouen France
7703604 352715882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 RUE MERIDIENNE 76175 ROUEN CEDEX FRANCE
12553653 418967477 @Company
@Persons
@UBO
@INPI
MERIDIENNE SAINT SEVER
DoB: 570504910
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Méridienne 76000 Rouen FRANCE
12553851 401842828 @Company
@Persons
@UBO
@INPI
MERIDIENNE SAINT SEVER
DoB: 570504910
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE MERIDIENNE 76000 ROUEN FRANCE
12566657 500795851 @Company
@Persons
@UBO
@INPI
NOEL Bastien Fabien Patrick
DoB: 1980-04-26
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 RUE MERIDIENNE 76100 ROUEN FRANCE
12573748 580501930 @Company
@Persons
@UBO
@INPI
CORNILLEAUX Alain
DoB: 1952-12-20
PoB: LEMELE SUR SARTHE 61170
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MERIDIENNE 76100 ROUEN FRANCE
12576485 405158338 @Company
@Persons
@UBO
@INPI
MONJANEL Philippe, Raymond
DoB: 1963-06-18
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE MERIDIENNE 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
12585789 444104848 @Company
@Persons
@UBO
@INPI
AOUSTIN MERIDIENNE Odile, Léonie, Yvette
DoB: 1946-10-31
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue Saint-Mathurin 76420 Bihorel FRANCE
12587362 349291765 @Company
@Persons
@UBO
@INPI
GOSSELIN Michel
DoB: 1923-03-17
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue MERIDIENNE 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587363 349291765 @Company
@Persons
@UBO
@INPI
BOVE GOSSELIN Jacqueline Martiale Félicienne
DoB: 1923-04-18
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 RUE MERIDIENNE 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588701 494375538 @Company
@Persons
@UBO
@INPI
DEVARS Ludovic Cyrille Olivier
DoB: 1977-09-13
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MERIDIENNE 76100 ROUEN FRANCE
12588702 494375538 @Company
@Persons
@UBO
@INPI
DEVARS Ludovic Cyrille Olivier
DoB: 1977-09-13
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE MERIDIENNE 76100 ROUEN FRANCE
12589533 452289887 @Company
@Persons
@UBO
@INPI
HAMIDI DJELLAILIA Zohra
DoB: 1941-06-16
PoB: TIMRI TALA TAZERT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE MERIDIENNE 76100 ROUEN FRANCE
12602138 388146318 @Company
@Persons
@UBO
@INPI
NOWAK KRAUS Maryline
DoB: 1961-04-06
PoB: BETHUNE 62400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE MERIDIENNE 76100 ROUEN FRANCE
12602616 479695173 @Company
@Persons
@UBO
@INPI
ELBEKKAI Youssef
DoB: 1956-12-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 RUE MERIDIENNE 76100 ROUEN FRANCE
12605010 500185129 @Company
@Persons
@UBO
@INPI
SOCIETE DES MATERIELS ET INSTALLATIONS EN INOXYDABLE
DoB: 660500893
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 RUE MERIDIENNE 76100 ROUEN FRANCE
12607733 398923094 @Company
@Persons
@UBO
@INPI
VIGE Dominique
DoB: 1962-09-06
PoB: BARENTIN (76360)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MERIDIENNE 76100 ROUEN FRANCE
12608306 489791327 @Company
@Persons
@UBO
@INPI
LE TERTRE Stephane Eugene Bernard
DoB: 1972-11-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GRAINVILLE RESIDENCE MERIDIENNE APPT124 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608307 489791327 @Company
@Persons
@UBO
@INPI
LE TERTRE Stephane Eugene Bernard
DoB: 1972-11-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE GRAINVILLE RESIDENCE MERIDIENNE APPT124 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608308 489791327 @Company
@Persons
@UBO
@INPI
DA SILVA Paula Eugenie
DoB: 1969-02-28
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE GRAINVILLE RESIDENCE MERIDIENNE APPT124 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613545 439291329 @Company
@Persons
@UBO
@INPI
DEMARE Vincent, Jean
DoB: 1973-04-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE MERIDIENNE 76000 ROUEN FRANCE
14213082 381287424 @Company
@Persons
@UBO
@INPI
SA SOPAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0

 

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.