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 332789205 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10798631 442887840 @Company
@Persons
@UBO
@INPI
CENTRE DE SCANNOGRAPHIE PRIVE D'AMIENS
DoB: 332789205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE L'IRLANDE 80000 Amiens France
10809430 332789205 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
10809431 332789205 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
10809432 332789205 @Company
@Persons
@UBO
@INPI
LAVENNE Antoine Georges René
DoB: 1965-08-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de l'Eau 80480 Pont-de-Metz France
10809433 332789205 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugene Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10809434 332789205 @Company
@Persons
@UBO
@INPI
Dr Marc ANDRE, Société d'Exercice Libéral à Responsabilité Limitée de médecins
DoB: 444570642
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Promenade du Souvenir Cs 51120 80011 Amiens France
10809435 332789205 @Company
@Persons
@UBO
@INPI
BOULU Mihaela Christian
DoB: 1970-12-24
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Laennec 80000 Amiens France
10809436 332789205 @Company
@Persons
@UBO
@INPI
CHAMBENOIT GRARDEL Emmanuelle Jacqueline Marcelle
DoB: 1976-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Commont 80000 Amiens France
10809437 332789205 @Company
@Persons
@UBO
@INPI
SCP DES RADIOLOGUES DU MAIL
DoB: 512099623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de l'Europe Immeuble le Septentrion 80080 Amiens France
10809438 332789205 @Company
@Persons
@UBO
@INPI
SELARL AMIENOISE D'IMAGERIE MEDICALE
DoB: 481169563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place de la République 80290 Poix-de-Picardie France
10809439 332789205 @Company
@Persons
@UBO
@INPI
Dr Armelle BADOZ
DoB: 444570535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15/17 Promenade du Souvenir cs 51120 80021 Amiens Cedex 01 France
10809440 332789205 @Company
@Persons
@UBO
@INPI
SCP des Docteurs DUBE et PANIS et GOZY - CENTRE DE TRAITEMENTS HAUTES ENERGIES
DoB: 329871602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Pays Bas 80000 Amiens France
10809441 332789205 @Company
@Persons
@UBO
@INPI
DEMAZURE Franz
DoB: 1966-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos Geneviève 80680 Saint-Fuscien France
10809442 332789205 @Company
@Persons
@UBO
@INPI
LEFLOT Philippe Jean Christian
DoB: 1952-04-08
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Augustins 80000 Amiens France
10809443 332789205 @Company
@Persons
@UBO
@INPI
NEEL PAPROCKI Véronique Victorine
DoB: 1964-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Guy de Maupassant 80000 Amiens France
10809444 332789205 @Company
@Persons
@UBO
@INPI
DUVAUSSUZENET CORDE Valérie Marie-Pauline
DoB: 1967-02-16
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André Chénier 80000 Amiens France
10809445 332789205 @Company
@Persons
@UBO
@INPI
LECLERCQ BARATTE Brigitte Marie Claude Jacqueline
DoB: 1954-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Lucien Lecointe 80000 Amiens France
10809446 332789205 @Company
@Persons
@UBO
@INPI
DUBE Patrick Rolland
DoB: 1958-12-13
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Notre Dame 80000 Amiens France
10809447 332789205 @Company
@Persons
@UBO
@INPI
PANIS Xavier Jean Marie Bernard
DoB: 1953-11-20
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue des Charrons 80110 Mailly-Raineval France
10809448 332789205 @Company
@Persons
@UBO
@INPI
SALLE Edwige Lucette
DoB: 1950-05-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Enguerrand 80000 Amiens France
15419681 442887840 @Company
@Persons
@UBO
@INPI
CENTRE DE SCANNOGRAPHIE PRIVE D'AMIENS
DoB: 332789205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE L'IRLANDE 80000 Amiens France
16025743 442887840 @Company
@Persons
@UBO
@INPI
CENTRE DE SCANNOGRAPHIE PRIVE D'AMIENS
DoB: 332789205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE L'IRLANDE 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.