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 327335899 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10813086 327335899 @Company
@Persons
@UBO
@INPI
LIBERT Pascal Didier
DoB: 1965-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Grande rue De Thuison 80100 Abbeville France
10813087 327335899 @Company
@Persons
@UBO
@INPI
CHEHAB Philippe
DoB: 1951-02-06
PoB: Barrachite Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin De Bas à l'Heure 80100 Abbeville France
10813088 327335899 @Company
@Persons
@UBO
@INPI
PASSET Jean-Louis Paul Michel Marie
DoB: 1954-08-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route De Drucat 80100 Abbeville France
10813089 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Des Francs Mûriers 80000 Amiens France
10813090 327335899 @Company
@Persons
@UBO
@INPI
BLANGY Frédéric Jacques
DoB: 1955-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Drucat 80100 Abbeville France
13535394 327335899 @Company
@Persons
@UBO
@INPI
LIBERT Pascal Didier
DoB: 1965-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Grande rue De Thuison 80100 Abbeville France
13535395 327335899 @Company
@Persons
@UBO
@INPI
LIBERT Pascal Didier
DoB: 1965-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Grande rue De Thuison 80100 Abbeville France
13535396 327335899 @Company
@Persons
@UBO
@INPI
CHEHAB Philippe
DoB: 1951-02-06
PoB: Barrachite Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin De Bas à l'Heure 80100 Abbeville France
13535397 327335899 @Company
@Persons
@UBO
@INPI
CHEHAB Philippe
DoB: 1951-02-06
PoB: Barrachite Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin De Bas à l'Heure 80100 Abbeville France
13535398 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13535399 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13535400 327335899 @Company
@Persons
@UBO
@INPI
BLANGY Frédéric Jacques
DoB: 1955-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Belle Dune 62520 Le Touquet-Paris-Plage France
13535401 327335899 @Company
@Persons
@UBO
@INPI
BLANGY Frédéric Jacques
DoB: 1955-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Belle Dune 62520 Le Touquet-Paris-Plage France
13535402 327335899 @Company
@Persons
@UBO
@INPI
CORDONNIER Julien
DoB: 1983-05-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue du Moulin 80000 Amiens France
13535403 327335899 @Company
@Persons
@UBO
@INPI
CORDONNIER Julien
DoB: 1983-05-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Moulin 80000 Amiens France
15418670 327335899 @Company
@Persons
@UBO
@INPI
LIBERT Pascal Didier
DoB: 1965-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Grande rue De Thuison 80100 Abbeville France
15418671 327335899 @Company
@Persons
@UBO
@INPI
LIBERT Pascal Didier
DoB: 1965-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Grande rue De Thuison 80100 Abbeville France
15418672 327335899 @Company
@Persons
@UBO
@INPI
CHEHAB Philippe
DoB: 1951-02-06
PoB: Barrachite Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin De Bas à l'Heure 80100 Abbeville France
15418673 327335899 @Company
@Persons
@UBO
@INPI
CHEHAB Philippe
DoB: 1951-02-06
PoB: Barrachite Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin De Bas à l'Heure 80100 Abbeville France
15418674 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
15418675 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
15418676 327335899 @Company
@Persons
@UBO
@INPI
CORDONNIER Julien
DoB: 1983-05-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue du Moulin 80000 Amiens France
15418677 327335899 @Company
@Persons
@UBO
@INPI
CORDONNIER Julien
DoB: 1983-05-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Moulin 80000 Amiens France
15418678 327335899 @Company
@Persons
@UBO
@INPI
BARSKI Arnaud
DoB: 1977-08-05
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue François De Poilly 80100 Abbeville France
15418679 327335899 @Company
@Persons
@UBO
@INPI
BARSKI Arnaud
DoB: 1977-08-05
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue François De Poilly 80100 Abbeville 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.