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 306605700 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146735 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
146736 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
146737 306605700 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Arcis sur Aube 10700 Villette-sur-Aube France
146738 306605700 @Company
@Persons
@UBO
@INPI
CAPON Jean-Luc Louis Christian
DoB: 1965-12-30
PoB: 62080 Bapaume (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Péronne 62450 Le Transloy France
146739 306605700 @Company
@Persons
@UBO
@INPI
BRACAVAL Jérôme Marie Joseph
DoB: 1971-02-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Hameau de Monicourt 80190 Curchy France
146740 306605700 @Company
@Persons
@UBO
@INPI
DELEAU Jean-Marie Victor Joseph
DoB: 1948-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route Départementale 917 80200 Aizecourt-le-Haut France
146741 306605700 @Company
@Persons
@UBO
@INPI
EARL DELPLANQUE
DoB: 324347426
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue Georges Duhamel 80340 Bray-sur-Somme France
146742 306605700 @Company
@Persons
@UBO
@INPI
EARL CHARLOTTE WISSOCQ
DoB: 808557847
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 80190 Morchain France
146743 306605700 @Company
@Persons
@UBO
@INPI
LEROY FRANCIS
DoB: 750265555
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
146744 306605700 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Avenue de la Marne 59700 Marcq-en-Barœul France
146745 306605700 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense 92066 Courbevoie Cedex France
867171 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
867172 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
867173 306605700 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Arcis sur Aube 10700 Villette-sur-Aube France
867174 306605700 @Company
@Persons
@UBO
@INPI
CAPON Jean-Luc Louis Christian
DoB: 1965-12-30
PoB: 62080 Bapaume (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Péronne 62450 Le Transloy France
867175 306605700 @Company
@Persons
@UBO
@INPI
BRACAVAL Jérôme Marie Joseph
DoB: 1971-02-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Hameau de Monicourt 80190 Curchy France
867176 306605700 @Company
@Persons
@UBO
@INPI
DELEAU Jean-Marie Victor Joseph
DoB: 1948-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route Départementale 917 80200 Aizecourt-le-Haut France
867177 306605700 @Company
@Persons
@UBO
@INPI
EARL DELPLANQUE
DoB: 324347426
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue Georges Duhamel 80340 Bray-sur-Somme France
867178 306605700 @Company
@Persons
@UBO
@INPI
EARL CHARLOTTE WISSOCQ
DoB: 808557847
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 80190 Morchain France
867179 306605700 @Company
@Persons
@UBO
@INPI
LEROY FRANCIS
DoB: 750265555
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
867180 306605700 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Avenue de la Marne 59700 Marcq-en-Barœul France
867181 306605700 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense 92066 Courbevoie Cedex France
2379503 394364558 @Company
@Persons
@UBO
@INPI
S.I.C.A PULPE DE HAUTE PICARDIE
DoB: 306605700
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Bis Grande-Rue rue 80190 Epenancourt France
10823064 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
10823065 306605700 @Company
@Persons
@UBO
@INPI
LABILLOY Jan Bruno
DoB: 1959-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue des Moissons 51100 Reims France
10823066 306605700 @Company
@Persons
@UBO
@INPI
HADENGUE Joel
DoB: 1939-01-31
PoB: 80475 Liéramont (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80240 Liéramont France
10823067 306605700 @Company
@Persons
@UBO
@INPI
SOCIETE VERMANDOISE INDUSTRIES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Sainte Emilie 80122 Villers-Faucon France
10823068 306605700 @Company
@Persons
@UBO
@INPI
PINGEOT Michel
DoB: 1964-06-23
PoB: 80620 Péronne (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Etangs 80200 Saint-Christ-Briost France
10823069 306605700 @Company
@Persons
@UBO
@INPI
GAEC GAUWIN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Cambrai 80300 Pys France
10823070 306605700 @Company
@Persons
@UBO
@INPI
BRULIN Pierre
DoB: 1926-01-30
PoB: 80695 Sailly-Saillisel (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80360 Sailly-Saillisel France
10823071 306605700 @Company
@Persons
@UBO
@INPI
LECLERE Jean-Paul
DoB: 1950-12-11
PoB: 62189 Bus (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62124 Bus France
10823072 306605700 @Company
@Persons
@UBO
@INPI
CREPEL Xavier
DoB: 1943-10-29
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2170 Oisy France
10823073 306605700 @Company
@Persons
@UBO
@INPI
BOURDON Georges
DoB: 1929-11-14
PoB: 59099 Bousies (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59550 Landrecies France
10823074 306605700 @Company
@Persons
@UBO
@INPI
GAMBIER Francis
DoB: 1943-01-26
PoB: 59449 Orchies (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59310 Auchy-lez-Orchies France
10823075 306605700 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE COOPERATIVE DE FINS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80360 Fins France
10823076 306605700 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1942-03-26
PoB: 80451 Irles (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue De Miraumont 80300 Irles France
10823077 306605700 @Company
@Persons
@UBO
@INPI
OBJOIS Gerald
DoB: 1948-04-21
PoB: 80532 Méricourt-sur-Somme (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80200 Ennemain France
10823078 306605700 @Company
@Persons
@UBO
@INPI
BOINET Hubert
DoB: 1953-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Amiens 80800 Villers-Bretonneux France
10823079 306605700 @Company
@Persons
@UBO
@INPI
DELEAU Jean-Marie
DoB: 1948-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80200 Aizecourt-le-Haut France
10823080 306605700 @Company
@Persons
@UBO
@INPI
FRANQUEVILLE Jean-Pierre
DoB: 1938-05-17
PoB: 80177 Cartigny (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80200 Brusle France
10823081 306605700 @Company
@Persons
@UBO
@INPI
HERBINIAT Roland
DoB: 1928-12-28
PoB: 21470 Origny (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2260 La Capelle France
10823082 306605700 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE "FIDUCIAIRE DE FRANCE"
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue des Jacobins 80000 Amiens France
10823083 306605700 @Company
@Persons
@UBO
@INPI
ZEMMER Jean-Emile
DoB: 1941-08-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Saint Fursy 80200 Péronne 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.