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 334783156 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867993 334783156 @Company
@Persons
@UBO
@INPI
LAVENNE Antoine Georges René
DoB: 1965-08-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Route d'Amiens 80480 Dury France
867994 334783156 @Company
@Persons
@UBO
@INPI
LAVENNE Antoine Georges René
DoB: 1965-08-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Route d'Amiens 80480 Dury France
867995 334783156 @Company
@Persons
@UBO
@INPI
RIGOLLE PETIT Bénédicte
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
867996 334783156 @Company
@Persons
@UBO
@INPI
RIGOLLE PETIT Bénédicte
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
867997 334783156 @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
867998 334783156 @Company
@Persons
@UBO
@INPI
DESCHEPPER COURBET Brigitte Yvette Denise
DoB: 1958-10-25
PoB: 80375 Gauville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Rue Saint-fuscien 80000 Amiens France
867999 334783156 @Company
@Persons
@UBO
@INPI
VANTHOURNOUT Ignace Paul Michel
DoB: 1960-09-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
868000 334783156 @Company
@Persons
@UBO
@INPI
MBAYO LUMBALA Didier
DoB: 1963-06-09
PoB: Kamina Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Capucines 80480 Saleux France
10800811 334783156 @Company
@Persons
@UBO
@INPI
LAVENNE Antoine Georges René
DoB: 1965-08-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Route d'Amiens 80480 Dury France
10800812 334783156 @Company
@Persons
@UBO
@INPI
RIGOLLE PETIT Bénédicte
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
15901542 334783156 @Company
@Persons
@UBO
@INPI
BROCHART Cédric Raymond Georges
DoB: 1981-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue Michel 80110 Thennes France
15901543 334783156 @Company
@Persons
@UBO
@INPI
DESCHEPPER COURBET Brigitte Yvette Denise
DoB: 1958-10-25
PoB: 80375 Gauville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Rue Saint-fuscien 80000 Amiens France
15901544 334783156 @Company
@Persons
@UBO
@INPI
MBAYO LUMBALA Didier
DoB: 1963-06-09
PoB: Kamina Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Capucines 80480 Saleux France
15901545 334783156 @Company
@Persons
@UBO
@INPI
SELAS 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
15901546 334783156 @Company
@Persons
@UBO
@INPI
IMAO
DoB: 802099671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de Strasbourg 62000 Arras 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.