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 319099529 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21776 319099529 @Company
@Persons
@UBO
@INPI
PINGUET Benoit Eric Max Jean-Claude
DoB: 1972-03-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue M. Hemart Ferandier 80000 Amiens France
21777 319099529 @Company
@Persons
@UBO
@INPI
PINGUET Benoit Eric Max Jean-Claude
DoB: 1972-03-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue M. Hemart Ferandier 80000 Amiens France
21778 319099529 @Company
@Persons
@UBO
@INPI
DAMAY LIESSE Edith Nicole Marie
DoB: 1966-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Résidence de la Petite Chapelle 80110 Moreuil France
21779 319099529 @Company
@Persons
@UBO
@INPI
DAMAY LIESSE Edith Nicole Marie
DoB: 1966-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Résidence de la Petite Chapelle 80110 Moreuil France
21780 319099529 @Company
@Persons
@UBO
@INPI
SYOEN Mélanie
DoB: 1980-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Platanes - Résidence Les Longues Rivieres Ba Appt29 80330 Longueau France
21781 319099529 @Company
@Persons
@UBO
@INPI
SYOEN Mélanie
DoB: 1980-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Platanes - Résidence Les Longues Rivieres Ba Appt29 80330 Longueau France
21782 319099529 @Company
@Persons
@UBO
@INPI
QUILLENT DAMAY Lydie
DoB: 1976-01-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Carnot 80110 Moreuil France
21783 319099529 @Company
@Persons
@UBO
@INPI
QUILLENT DAMAY Lydie
DoB: 1976-01-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Carnot 80110 Moreuil France
21784 319099529 @Company
@Persons
@UBO
@INPI
DESCROIX Thibaut François Marcel
DoB: 1974-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Latéral 80160 Monsures France
21785 319099529 @Company
@Persons
@UBO
@INPI
DESCROIX Thibaut François Marcel
DoB: 1974-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Latéral 80160 Monsures France
21786 319099529 @Company
@Persons
@UBO
@INPI
MAZURE Vincent Roger Jean-Claude
DoB: 1989-02-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Place Victor Hugo 80110 Moreuil France
21787 319099529 @Company
@Persons
@UBO
@INPI
MAZURE Vincent Roger Jean-Claude
DoB: 1989-02-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Place Victor Hugo 80110 Moreuil France
21788 319099529 @Company
@Persons
@UBO
@INPI
BOGNIER Joel Séraphin Régis
DoB: 1989-07-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Paris Appt 3 80000 Amiens France
21789 319099529 @Company
@Persons
@UBO
@INPI
BOGNIER Joel Séraphin Régis
DoB: 1989-07-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de Paris Appt 3 80000 Amiens France
21790 319099529 @Company
@Persons
@UBO
@INPI
CLERY Morgane
DoB: 1989-03-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Hébécourt 80250 La Faloise France
21791 319099529 @Company
@Persons
@UBO
@INPI
CLERY Morgane
DoB: 1989-03-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Hébécourt 80250 La Faloise France
10796263 319099529 @Company
@Persons
@UBO
@INPI
PINGUET Benoit Eric Max Jean-Claude
DoB: 1972-03-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue M. Hemart Ferandier 80000 Amiens France
10796264 319099529 @Company
@Persons
@UBO
@INPI
PINGUET Benoit Eric Max Jean-Claude
DoB: 1972-03-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue M. Hemart Ferandier 80000 Amiens France
10796265 319099529 @Company
@Persons
@UBO
@INPI
DAMAY LIESSE Edith Nicole Marie
DoB: 1966-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Résidence de la Petite Chapelle 80110 Moreuil France
10796266 319099529 @Company
@Persons
@UBO
@INPI
DAMAY LIESSE Edith Nicole Marie
DoB: 1966-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Résidence de la Petite Chapelle 80110 Moreuil France
10796267 319099529 @Company
@Persons
@UBO
@INPI
SYOEN Mélanie
DoB: 1980-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Platanes - Résidence Les Longues Rivieres Ba Appt29 80330 Longueau France
10796268 319099529 @Company
@Persons
@UBO
@INPI
SYOEN Mélanie
DoB: 1980-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Platanes - Résidence Les Longues Rivieres Ba Appt29 80330 Longueau France
10796269 319099529 @Company
@Persons
@UBO
@INPI
QUILLENT DAMAY Lydie
DoB: 1976-01-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Carnot 80110 Moreuil France
10796270 319099529 @Company
@Persons
@UBO
@INPI
QUILLENT DAMAY Lydie
DoB: 1976-01-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Carnot 80110 Moreuil France
10796271 319099529 @Company
@Persons
@UBO
@INPI
DESCROIX Thibaut François Marcel
DoB: 1974-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Latéral 80160 Monsures France
10796272 319099529 @Company
@Persons
@UBO
@INPI
DESCROIX Thibaut François Marcel
DoB: 1974-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Latéral 80160 Monsures France
10796273 319099529 @Company
@Persons
@UBO
@INPI
DUCROCQ BELPAUME Corinne Adrienne Odile
DoB: 1969-08-17
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de l'Eglise 80680 Grattepanche France
10796274 319099529 @Company
@Persons
@UBO
@INPI
DUCROCQ BELPAUME Corinne Adrienne Odile
DoB: 1969-08-17
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de l'Eglise 80680 Grattepanche France
10796275 319099529 @Company
@Persons
@UBO
@INPI
MAZURE Vincent Roger Jean-Claude
DoB: 1989-02-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Place Victor Hugo 80110 Moreuil France
10796276 319099529 @Company
@Persons
@UBO
@INPI
MAZURE Vincent Roger Jean-Claude
DoB: 1989-02-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Place Victor Hugo 80110 Moreuil France
10796277 319099529 @Company
@Persons
@UBO
@INPI
BOGNIER Joel Séraphin Régis
DoB: 1989-07-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Paris Appt 3 80000 Amiens France
10796278 319099529 @Company
@Persons
@UBO
@INPI
BOGNIER Joel Séraphin Régis
DoB: 1989-07-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de Paris Appt 3 80000 Amiens 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.