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 301365789 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9590509 301365789 @Company
@Persons
@UBO
@INPI
JUMEL Sébastien Marcel Jean
DoB: 1974-08-07
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin d'Amiens 60210 Cempuis France
9590510 301365789 @Company
@Persons
@UBO
@INPI
BECQUEREL CHRISTOPHE jULES mARCEL
DoB: 1968-07-07
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de la Plaine 60210 Grez France
9590511 301365789 @Company
@Persons
@UBO
@INPI
HENRY PHilippe Roland Léon
DoB: 1957-12-21
PoB: 76297 Gancourt-Saint-Étienne (76) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue du Franc Marché 60000 Beauvais France
9590512 301365789 @Company
@Persons
@UBO
@INPI
DOUCERON Jean-Luc Robert Paul
DoB: 1957-10-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Sapins 60210 Sarnois France
9590513 301365789 @Company
@Persons
@UBO
@INPI
THOMAS Hubert René Arsène Michel
DoB: 1985-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80290 Eplessier France
9590514 301365789 @Company
@Persons
@UBO
@INPI
ROOSE Philippe Edgard Hector
DoB: 1962-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 grande rue 60690 Fontaine Lavaganne France
9590515 301365789 @Company
@Persons
@UBO
@INPI
ROUYERE Emmanuel Marie Eugène
DoB: 1966-04-04
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Diogène Maillart La Chaussee du Bois d'Ecu 60480 FROISSY France
9590516 301365789 @Company
@Persons
@UBO
@INPI
HEUSELE Antoine Marie Jacques
DoB: 1960-06-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Corbeville 77120 Giremoutiers France
9590517 301365789 @Company
@Persons
@UBO
@INPI
SOENEN Aurélien Denis Michel
DoB: 1979-11-30
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 chemin de Mouchy 60370 Berthecourt France
9590518 301365789 @Company
@Persons
@UBO
@INPI
DECHERF Etienne Pascal Michel
DoB: 1980-08-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Polhay 5 rue d'Achy 60690 Achy France
9590519 301365789 @Company
@Persons
@UBO
@INPI
CHELLE-POIRET Jérôme Francis Guy
DoB: 1982-09-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Raymond Bouteille 80430 Beaucamps le Vieux France
9590520 301365789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee 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.