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 339495657 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868048 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
868049 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
868050 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
868051 339495657 @Company
@Persons
@UBO
@INPI
ROUAS Stéphane
DoB: 1974-07-23
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Chaussée Jules Ferry BP 6 80097 Amiens Cedex 3 France
868052 339495657 @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
10828677 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
10828678 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
10828679 339495657 @Company
@Persons
@UBO
@INPI
DUMUR HELLE Colette Madeleine Marie-Claire
DoB: 1941-08-12
PoB: 28327 Saint-Bomer (28) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828680 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828681 339495657 @Company
@Persons
@UBO
@INPI
HELLE Alain Paul Baptiste
DoB: 1980-12-31
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828682 339495657 @Company
@Persons
@UBO
@INPI
HELLE Alain Paul Baptiste
DoB: 1980-12-31
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828683 339495657 @Company
@Persons
@UBO
@INPI
HELLE Evelyne Céline Renée
DoB: 1979-07-14
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828684 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
10828685 339495657 @Company
@Persons
@UBO
@INPI
ROUAS Stéphane
DoB: 1974-07-23
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Chaussée Jules Ferry BP 6 80097 Amiens Cedex 3 France
10828686 339495657 @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
16025365 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
16025366 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
16025367 339495657 @Company
@Persons
@UBO
@INPI
HELLE Jacky Marcel
DoB: 1946-04-29
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
22 Place Jean Jaurès 80130 Friville-Escarbotin France
16025368 339495657 @Company
@Persons
@UBO
@INPI
ROUAS Stéphane
DoB: 1974-07-23
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
654 Rue Roger Salengro BP 6 80450 Camon Cedex 3 France
16025369 339495657 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon 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.