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 338748189 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10790305 338748189 @Company
@Persons
@UBO
@INPI
CORNU Jérôme Michel
DoB: 1977-05-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Burger 80000 Amiens France
10790306 338748189 @Company
@Persons
@UBO
@INPI
GARRY HUBLE Marie-Renée Clémentine Elisabeth
DoB: 1952-10-15
PoB: 80688 Rue (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue des Bosquets 80800 Bussy-lès-Daours France
10790307 338748189 @Company
@Persons
@UBO
@INPI
CORNU INVESTISSEMENTS
DoB: 320813959
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Rigollot 80000 Amiens France
10790308 338748189 @Company
@Persons
@UBO
@INPI
CORNU Stéphane Michel
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Cozette 80000 Amiens France
10790309 338748189 @Company
@Persons
@UBO
@INPI
CORNU Jean-Michel Robert Irènée
DoB: 1947-09-07
PoB: 80010 Ailly-sur-Noye (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Rigollot 80000 Amiens France
10790310 338748189 @Company
@Persons
@UBO
@INPI
AUDIT-CONSEIL-DIAGNOSTIC-GESTION
DoB: 447980004
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Chaussée Jules Ferry 80090 Amiens France
10790311 338748189 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France
10810966 491750865 @Company
@Persons
@UBO
@INPI
FINANCIERE NORD PICARDIE
DoB: 338748189
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rigollot 80000 Amiens France
10810967 491750865 @Company
@Persons
@UBO
@INPI
FINANCIERE NORD PICARDIE
DoB: 338748189
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rigollot 80000 Amiens France
10838794 435051438 @Company
@Persons
@UBO
@INPI
FINANCIERE NORD PICARDIE
DoB: 338748189
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rigollot 80000 Amiens France
10838795 435051438 @Company
@Persons
@UBO
@INPI
FINANCIERE NORD PICARDIE
DoB: 338748189
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rigollot 80000 Amiens France
15418790 338748189 @Company
@Persons
@UBO
@INPI
CORNU Jean-Michel Robert Irénée
DoB: 1947-09-07
PoB: 80010 Ailly-sur-Noye (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue De la Reine Victoria 62520 Le Touquet-Paris-Plage France
15418791 338748189 @Company
@Persons
@UBO
@INPI
AUDIT-CONSEIL-DIAGNOSTIC-GESTION
DoB: 447980004
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Chaussée Jules Ferry 80090 Amiens France
15418792 338748189 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Saint-fuscien 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.