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 320389273 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867431 320389273 @Company
@Persons
@UBO
@INPI
DUHAMEL Hervé Julien Gilles
DoB: 1955-09-22
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Faidherbe 80800 Corbie France
867432 320389273 @Company
@Persons
@UBO
@INPI
DURON Bernard
DoB: 1952-07-21
PoB: 80052 Baizieux (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
27 Rue de la Libération Mametz 80300 Carnoy-Mametz France
867433 320389273 @Company
@Persons
@UBO
@INPI
DESSEIN Gérard Albert Léon
DoB: 1955-11-27
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue d'Albert 80300 Authuille France
867434 320389273 @Company
@Persons
@UBO
@INPI
DESENLIS Thierry Jean-Louis Gérard
DoB: 1965-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
397 Rue du Haut 80300 Senlis-le-Sec France
867435 320389273 @Company
@Persons
@UBO
@INPI
DURON Bernard
DoB: 1952-07-21
PoB: 80052 Baizieux (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue de la Libération Mametz 80300 Carnoy-Mametz France
867436 320389273 @Company
@Persons
@UBO
@INPI
DZIURA Michel
DoB: 1953-11-24
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Chemin Croisé De la Justice 80300 Albert France
867437 320389273 @Company
@Persons
@UBO
@INPI
BRUNET Christophe Francis René
DoB: 1969-04-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Lord Corwallis 80000 Amiens France
867438 320389273 @Company
@Persons
@UBO
@INPI
CAUSSIN Olivier Gerard Gaston
DoB: 1962-05-17
PoB: 80212 Corbie (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Grande rue rue Buire sur Ancre 80300 Albert France
867439 320389273 @Company
@Persons
@UBO
@INPI
GRICOURT DELAMOTTE Céline Eva Mireille
DoB: 1974-05-18
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Roger Salengro 80300 Albert France
867440 320389273 @Company
@Persons
@UBO
@INPI
DELAMOTTE DEWEZ Stephanie Claudine Carla
DoB: 1974-06-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Vignes 80340 Etinehem-Méricourt France
10788734 320389273 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Personnalité choisie en raison de ses compétences
@OCCRP Alef
@WC
127 Rue Gabrielle Bouveur 59130 Lambersart France
10788735 320389273 @Company
@Persons
@UBO
@INPI
DUHAMEL Hervé Julien Gilles
DoB: 1955-09-22
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Faidherbe 80800 Corbie France
10788736 320389273 @Company
@Persons
@UBO
@INPI
GUERIN Alfred
DoB: 1946-02-24
PoB: 02566 Ognes (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Chemin De la Vallée Renard 80300 Fricourt France
10788737 320389273 @Company
@Persons
@UBO
@INPI
DESSEIN Gérard Albert Léon
DoB: 1955-11-27
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue d'Albert 80300 Authuille France
10788738 320389273 @Company
@Persons
@UBO
@INPI
DESENLIS Thierry Jean-Louis Gérard
DoB: 1965-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
397 Rue du Haut 80300 Senlis-le-Sec France
10788739 320389273 @Company
@Persons
@UBO
@INPI
DURON Bernard
DoB: 1952-07-21
PoB: 80052 Baizieux (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue de la Libération 80300 Mametz France
10788740 320389273 @Company
@Persons
@UBO
@INPI
GUERIN Alfred
DoB: 1946-02-24
PoB: 02566 Ognes (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin De la Vallée Renard 80300 Fricourt France
10788741 320389273 @Company
@Persons
@UBO
@INPI
DZIURA Michel
DoB: 1953-11-24
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Chemin Croisé De la Justice 80300 Albert France
10788742 320389273 @Company
@Persons
@UBO
@INPI
BRUNET Christophe Francis René
DoB: 1969-04-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Lord Corwallis 80000 Amiens France
10788743 320389273 @Company
@Persons
@UBO
@INPI
CAUSSIN Olivier Gerard Gaston
DoB: 1962-05-17
PoB: 80212 Corbie (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Grande rue rue Buire sur Ancre 80300 Albert 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.