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 308363258 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10801537 308363258 @Company
@Persons
@UBO
@INPI
GOEDGEBEUR Frédéric
DoB: 1935-05-23
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée des Roses 80730 Dreuil-lès-Amiens France
10801538 308363258 @Company
@Persons
@UBO
@INPI
HAUTBOUT JACKIE
DoB: 1950-02-27
PoB: 80222 Crécy-en-Ponthieu (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
C Cial les Coursives Etouvie 80000 Amiens France
10801539 308363258 @Company
@Persons
@UBO
@INPI
MARBACH François Simon
DoB: 1946-02-19
PoB: 92024 Clichy (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
84 Rue le Corbusier 80000 Amiens France
10801540 308363258 @Company
@Persons
@UBO
@INPI
LOGNON LHIRONDELLE Marguerite Marie Madeleine
DoB: 1943-10-02
PoB: 80253 Doullens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Blanc Pignon 80470 Saveuse France
10801541 308363258 @Company
@Persons
@UBO
@INPI
HIE Philippe Michel Marie
DoB: 1949-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Super marché Nova Ctre Commercial les Coursives 80000 Amiens France
10801542 308363258 @Company
@Persons
@UBO
@INPI
DOCKS DE FRANCE - RUCHE PICARDE et par abréviation "DFRP"
DoB: 551720931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue Sully 80000 Amiens France
10801543 308363258 @Company
@Persons
@UBO
@INPI
HAUTBOUT Jackie Charles
DoB: 1950-02-27
PoB: 80222 Crécy-en-Ponthieu (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place La Barre 80000 Amiens France
10801544 308363258 @Company
@Persons
@UBO
@INPI
POULET Pierre André
DoB: 1945-06-06
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Place du Pays d'Auges 80000 Amiens France
10801545 308363258 @Company
@Persons
@UBO
@INPI
PACOTEX
DoB: 305755993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Charron 80200 Villers-Carbonnel France
10801546 308363258 @Company
@Persons
@UBO
@INPI
ALPI Jean-Claude Louis Ernest
DoB: 1937-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
124 Rue d'Abbeville Ruche Picarde 80000 Amiens France
10801547 308363258 @Company
@Persons
@UBO
@INPI
MARIE PECQUERY Monique Paulette
DoB: 1941-07-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Route de Saveuse 80000 Amiens France
10801548 308363258 @Company
@Persons
@UBO
@INPI
LOGNON LHIRONDELLE Marguerite Marie Madeleine
DoB: 1943-10-02
PoB: 80253 Doullens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Blanc Pignon 80470 Saveuse France
10801549 308363258 @Company
@Persons
@UBO
@INPI
LEROI Jean-Marie
DoB: 1941-12-05
PoB: 76537 Ronchois (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
368 Rue du fg de Hem 80000 Amiens France
10801550 308363258 @Company
@Persons
@UBO
@INPI
DUVIVIER FAUQUET Jeanne-Marie
DoB: 1946-10-22
PoB: 59653 Wavrin (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 Rue d'Amiens 80470 Argœuves France
10801551 308363258 @Company
@Persons
@UBO
@INPI
BOUCHER LEROI Paquerette Pauline
DoB: 1943-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
368 Rue du fg de Hem 80000 Amiens France
10801552 308363258 @Company
@Persons
@UBO
@INPI
FOUAN Jacqueline Jeannette Gabrielle
DoB: 1921-10-02
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80000 Amiens France
10801553 308363258 @Company
@Persons
@UBO
@INPI
CORDONNERIE 4
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue De la Fosse au Lait 80000 Amiens France
10801554 308363258 @Company
@Persons
@UBO
@INPI
TOQUENNE Françoise Germaine Arthemise
DoB: 1950-12-31
PoB: 80222 Crécy-en-Ponthieu (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place La Barre 80000 Amiens France
10801555 308363258 @Company
@Persons
@UBO
@INPI
FLAMAND Adrien Charles Félicien
DoB: 1928-03-25
PoB: Etrillers (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue George Quarante Bât 02 Apt 12 80000 Amiens France
10801556 308363258 @Company
@Persons
@UBO
@INPI
KESSLER Frédéric Charles
DoB: 1927-04-27
PoB: Niesky Allemagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue du Général Leclerc 80000 Amiens France
10801557 308363258 @Company
@Persons
@UBO
@INPI
NIBART APFELBERG Rejane Louise Marie
DoB: 1927-01-04
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence Fleurie bd de Bapaume 80000 Amiens France
10801558 308363258 @Company
@Persons
@UBO
@INPI
C.C.I. DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue de Noyon 80000 Amiens France
10801559 308363258 @Company
@Persons
@UBO
@INPI
GOEDGEBEUR Frédéric Richard Emile
DoB: 1935-05-23
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Allée des Roses 80730 Dreuil-lès-Amiens France
10801560 308363258 @Company
@Persons
@UBO
@INPI
LECLERC Monique Marcelle
DoB: 1935-07-16
PoB: 80626 Pissy (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Des Sergents 80000 Amiens France
10801561 308363258 @Company
@Persons
@UBO
@INPI
PLOVIER GOEDGEBEUR Marcelle Marie
DoB: 1937-09-15
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Allée des Roses 80730 Dreuil-lès-Amiens France
10801562 308363258 @Company
@Persons
@UBO
@INPI
LA CAISSE D'EPARGNE D'AMIENS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue de la République 80000 Amiens France
10801563 308363258 @Company
@Persons
@UBO
@INPI
ANGOT Remy Louis Georges
DoB: 1935-06-08
PoB: 27126 Campigny (27) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Des Sergents 80000 Amiens France
10801564 308363258 @Company
@Persons
@UBO
@INPI
LEJEUNE Christian Norbert Léon
DoB: 1941-07-11
PoB: Gouy St Andre (62) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80470 Saveuse France
10801565 308363258 @Company
@Persons
@UBO
@INPI
PRESS-ECO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Belgique Centre Commercial Rond Point 2000 Laon France
10801566 308363258 @Company
@Persons
@UBO
@INPI
MULTIMAG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue des Chaudronniers 80000 Amiens France
10801567 308363258 @Company
@Persons
@UBO
@INPI
ALPI Jean-Claude Louis Ernest
DoB: 1937-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
124 Rue d'Abbeville Ruche Picarde 80000 Amiens France
10801568 308363258 @Company
@Persons
@UBO
@INPI
LEJEUNE Christian Norbert Léon
DoB: 1941-07-11
PoB: Gouy St Andre (62) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
80470 Saveuse France
10801569 308363258 @Company
@Persons
@UBO
@INPI
GROMER Claude Emmaneul
DoB: 1932-08-14
PoB: 80586 Nesle-l'Hôpital (80) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
10 Rue du Pont 80250 Ailly-sur-Noye 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.