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 334554623 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776963 334554623 @Company
@Persons
@UBO
@INPI
POISON Regis Yves Adrien
DoB: 1952-04-07
PoB: 62078 Balinghem (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776964 334554623 @Company
@Persons
@UBO
@INPI
POISON Regis Yves Adrien
DoB: 1952-04-07
PoB: 62078 Balinghem (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776965 334554623 @Company
@Persons
@UBO
@INPI
AVINEE Pierre Yves Christophe
DoB: 1958-10-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Agrippa D'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776966 334554623 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois Etienne
DoB: 1947-01-20
PoB: 60693 Villeselve (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Sautai 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776967 334554623 @Company
@Persons
@UBO
@INPI
HOURLIER Hervé Christian
DoB: 1954-04-11
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue F Boussus 59212 Wignehies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776968 334554623 @Company
@Persons
@UBO
@INPI
MAREK Alain
DoB: 1959-12-14
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 route de Paris 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776969 334554623 @Company
@Persons
@UBO
@INPI
POISON Alexandre Régis Pierre
DoB: 1982-11-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776970 334554623 @Company
@Persons
@UBO
@INPI
MOUMNI Fouzia
DoB: 1979-01-11
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6A rue des Fusillés Civils 59360 Le Cateau-Cambrésis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776971 334554623 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claude 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776972 334554623 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780947 334554623 @Company
@Persons
@UBO
@INPI
POISON Regis Yves Adrien
DoB: 1952-04-07
PoB: 62078 Balinghem (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780948 334554623 @Company
@Persons
@UBO
@INPI
POISON Regis Yves Adrien
DoB: 1952-04-07
PoB: 62078 Balinghem (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780949 334554623 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois Etienne
DoB: 1947-01-20
PoB: 60693 Villeselve (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780950 334554623 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois Etienne
DoB: 1947-01-20
PoB: 60693 Villeselve (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780951 334554623 @Company
@Persons
@UBO
@INPI
DUFILHO André Marie
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean Baptiste Lebas 59177 Sains-du-Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780952 334554623 @Company
@Persons
@UBO
@INPI
AVINEE Pierre Yves Christophe
DoB: 1958-10-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Agrippa D'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780953 334554623 @Company
@Persons
@UBO
@INPI
HOURLIER Hervé Christian
DoB: 1954-04-11
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue F Boussus 59212 Wignehies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780954 334554623 @Company
@Persons
@UBO
@INPI
LINE Victor Marie Bernard
DoB: 1955-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Marechal Foch 59132 Trelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780955 334554623 @Company
@Persons
@UBO
@INPI
MAREK Alain
DoB: 1959-12-14
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 route de Paris 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780956 334554623 @Company
@Persons
@UBO
@INPI
POISON Régis
DoB: 1952-04-07
PoB: 62078 Balinghem (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780957 334554623 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claude 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780958 334554623 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.