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 780660437 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15420609 780660437 @Company
@Persons
@UBO
@INPI
EARL MASSON
DoB: 403785520
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
349 Rue d'Houvin 62270 Moncheaux-lès-Frévent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420610 780660437 @Company
@Persons
@UBO
@INPI
DEQUIDT
DoB: 489157156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue De Bourbourg 59285 Arnèke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420611 780660437 @Company
@Persons
@UBO
@INPI
GAEC DE MARTAIGNEVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue De Woignarue Martaigneville 80130 Bourseville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420612 780660437 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité limitée BELLEVUE
DoB: 500686241
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
455 Leeste Straete 59470 Wormhout France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420613 780660437 @Company
@Persons
@UBO
@INPI
FASQUEL
DoB: 417964574
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
258 Rue Saint-Nicolas 62370 Sainte-Marie-Kerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420614 780660437 @Company
@Persons
@UBO
@INPI
EARL DE LA COSSETERIE
DoB: 428742902
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Rue GUSTAVE BULTE HAMEAU DE BEAUCAMPS 59231 Villers-Plouich France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420615 780660437 @Company
@Persons
@UBO
@INPI
MERLOT Olivier Jean André
DoB: 1974-10-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Grande Rue 62630 Frencq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420616 780660437 @Company
@Persons
@UBO
@INPI
DUBAN Marc
DoB: 1966-03-27
PoB: 80620 Péronne (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue de Bonneleau 60360 Fontaine-Bonneleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420617 780660437 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420618 780660437 @Company
@Persons
@UBO
@INPI
ADEC
DoB: 414677435
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420619 780660437 @Company
@Persons
@UBO
@INPI
SA SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta BP 60055 Paris la Defense 92006 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420620 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16026087 780660437 @Company
@Persons
@UBO
@INPI
DROUVIN Hervé Julien Henri
DoB: 1969-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Courchon 80270 Airaines France yes
@Cadastre
@Geotag
16026088 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
16026089 780660437 @Company
@Persons
@UBO
@INPI
THIBAUT François Roger Gaston
DoB: 1964-03-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Ferme d'Anjou 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
16026090 780660437 @Company
@Persons
@UBO
@INPI
BETTENS Eric Ghislain
DoB: 1969-08-31
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
7 Chemin De la Grande Commune 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
16026091 780660437 @Company
@Persons
@UBO
@INPI
ELEVAGE DE BEAUVOISIE
DoB: 333297224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Beauvoisie 80250 Grivesnes France yes
@Cadastre
@Geotag
16026092 780660437 @Company
@Persons
@UBO
@INPI
DE LA MARETTE
DoB: 391583002
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue De Briquemesnil 80310 Cavillon France yes
@Cadastre
@Geotag
16026093 780660437 @Company
@Persons
@UBO
@INPI
GAEC DU BOIS FLEURI
DoB: 344953658
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Mallard 80600 Hem-Hardinval France yes
@Cadastre
@Geotag
16026094 780660437 @Company
@Persons
@UBO
@INPI
SEPTIER
DoB: 429816358
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Route d'Amiens 80370 Maizicourt France yes
@Cadastre
@Geotag
16026095 780660437 @Company
@Persons
@UBO
@INPI
G.A.E.C. D'ANJOU
DoB: 335042602
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme d'Anjou 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
16026096 780660437 @Company
@Persons
@UBO
@INPI
EARL DROUVIN
DoB: 404951113
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme de Courchon 80270 Airaines France yes
@Cadastre
@Geotag
16026097 780660437 @Company
@Persons
@UBO
@INPI
GAEC ROUX
DoB: 380343863
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Route d'Incheville 76260 Ponts-et-Marais France yes
@Cadastre
@Geotag
16026098 780660437 @Company
@Persons
@UBO
@INPI
SCEA REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
16026099 780660437 @Company
@Persons
@UBO
@INPI
EARL de BONNELEAU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60360 Fontaine-Bonneleau France yes
@Cadastre
@Geotag
16026100 780660437 @Company
@Persons
@UBO
@INPI
GAEC CHOAIN
DoB: 385178801
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Calvaire 62150 Caucourt France yes
@Cadastre
@Geotag
16026101 780660437 @Company
@Persons
@UBO
@INPI
EARL DU FOND DE QUATREVAUX
DoB: 412108706
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30 Grande Rue Wail 62770 Le Parcq France yes
@Cadastre
@Geotag
16026102 780660437 @Company
@Persons
@UBO
@INPI
EARL MASSON
DoB: 403785520
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
349 Rue d'Houvin 62270 Moncheaux-lès-Frévent France yes
@Cadastre
@Geotag
16026103 780660437 @Company
@Persons
@UBO
@INPI
DEQUIDT
DoB: 489157156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue De Bourbourg 59285 Arnèke France yes
@Cadastre
@Geotag
16026104 780660437 @Company
@Persons
@UBO
@INPI
GAEC DE MARTAIGNEVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue De Woignarue Martaigneville 80130 Bourseville France yes
@Cadastre
@Geotag
16026105 780660437 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité limitée BELLEVUE
DoB: 500686241
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
455 Leeste Straete 59470 Wormhout France yes
@Cadastre
@Geotag
16026106 780660437 @Company
@Persons
@UBO
@INPI
FASQUEL
DoB: 417964574
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
258 Rue Saint-Nicolas 62370 Sainte-Marie-Kerque France yes
@Cadastre
@Geotag
16026107 780660437 @Company
@Persons
@UBO
@INPI
EARL DE LA COSSETERIE
DoB: 428742902
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Rue GUSTAVE BULTE HAMEAU DE BEAUCAMPS 59231 Villers-Plouich France yes
@Cadastre
@Geotag
16026108 780660437 @Company
@Persons
@UBO
@INPI
MERLOT Olivier Jean André
DoB: 1974-10-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Grande Rue 62630 Frencq France yes
@Cadastre
@Geotag
16026109 780660437 @Company
@Persons
@UBO
@INPI
LIEVEN
DoB: 489032433
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Du Klythouck 59122 Killem France yes
@Cadastre
@Geotag
16026110 780660437 @Company
@Persons
@UBO
@INPI
G.A.E.C. DES TROIS PLAINES
DoB: 802227181
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Clabaut 80510 Fontaine-sur-Somme France yes
@Cadastre
@Geotag
16026111 780660437 @Company
@Persons
@UBO
@INPI
DUBAN Marc
DoB: 1966-03-27
PoB: 80620 Péronne (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue de Bonneleau 60360 Fontaine-Bonneleau France yes
@Cadastre
@Geotag
16026112 780660437 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
16026113 780660437 @Company
@Persons
@UBO
@INPI
ADEC
DoB: 414677435
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
16026114 780660437 @Company
@Persons
@UBO
@INPI
SA SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta BP 60055 Paris la Defense 92006 Nanterre France yes
@Cadastre
@Geotag
16026115 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag

 

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.