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 324746718 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10827285 328704796 @Company
@Persons
@UBO
@INPI
GROUPEMENT POUR LA PRODUCTION ET VALORISATION VEGETALE EN PICARDIE "PICARDIE - VAL DE SOMME"
DoB: 324746718
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
750 Rue d'Abeville 80000 Amiens France
10833275 324746718 @Company
@Persons
@UBO
@INPI
FLAMANT Bernard Raymond René
DoB: 1929-06-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Rue d'Abbeville 80000 Amiens France
10833276 324746718 @Company
@Persons
@UBO
@INPI
BLIN Francis Jean Michel
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue d'Arvillers 80134 Hangest-en-Santerre France
10833277 324746718 @Company
@Persons
@UBO
@INPI
QUIGNON Jean Henri Fernand
DoB: 1923-08-01
PoB: 80553 Molliens-au-Bois (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Hameau Landonnière 80540 Oissy France
10833278 324746718 @Company
@Persons
@UBO
@INPI
FLAMANT Bernard Raymond René
DoB: 1929-06-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
166 Rue d'Abbeville 80000 Amiens France
10833279 324746718 @Company
@Persons
@UBO
@INPI
TELLIER Pierre Jules Prosper
DoB: 1925-08-08
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 Villers sur Mareuil (80) France
10833280 324746718 @Company
@Persons
@UBO
@INPI
BLIN Francis Jean Michel
DoB: 1945-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 Rue d'Arvillers 80134 Hangest-en-Santerre France
10833281 324746718 @Company
@Persons
@UBO
@INPI
JACQUES Pierre Ernest Jules
DoB: 1928-05-31
PoB: 80118 Boufflers (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue N 28 80140 Martainneville France
10833282 324746718 @Company
@Persons
@UBO
@INPI
TELLIER Pierre Jules Prosper
DoB: 1925-08-08
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
0 Villers sur Mareuil (80) France
10833283 324746718 @Company
@Persons
@UBO
@INPI
JACQUES Pierre Ernest Jules
DoB: 1928-05-31
PoB: 80118 Boufflers (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue N 28 80140 Martainneville France
10833284 324746718 @Company
@Persons
@UBO
@INPI
DE GROULARD Guy Marie Louis
DoB: 1929-08-13
PoB: Cahon Gouy (80) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
80132 Cahon 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.