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 344492574 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10834515 344492574 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10834516 344492574 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
10834517 344492574 @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
10834518 344492574 @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
10834519 344492574 @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
10834520 344492574 @Company
@Persons
@UBO
@INPI
BOULU Mihaela Christina
DoB: 1970-12-24
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Laennec 80000 Amiens France
10834521 344492574 @Company
@Persons
@UBO
@INPI
CHAMBENOIT GRARDEL Emmanuelle
DoB: 1976-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Commont 80000 Amiens France
10834522 344492574 @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
10834523 344492574 @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
10834524 344492574 @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
10834525 344492574 @Company
@Persons
@UBO
@INPI
DEMASURE Franz
DoB: 1966-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos Geneviève 80680 Saint-Fuscien France
10834526 344492574 @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
10834527 344492574 @Company
@Persons
@UBO
@INPI
LECLERCQ BARATTE Brigitte Marie Claude
DoB: 1954-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Lucien Lecointe 80000 Amiens France
10834528 344492574 @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
15418846 344492574 @Company
@Persons
@UBO
@INPI
MOCANU BOULU Mihaela-Cristina
DoB: 1970-12-24
PoB: Bucarest Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Laennec 80000 Amiens France
15418847 344492574 @Company
@Persons
@UBO
@INPI
BLANPAIN Sébastien Pierre-Marie
DoB: 1980-01-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Voiture 80000 Amiens France
15418848 344492574 @Company
@Persons
@UBO
@INPI
MURAT Jean-Luc Eugène Paul
DoB: 1954-04-07
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gribeauval 80000 Amiens France
15418849 344492574 @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
15418850 344492574 @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
15418851 344492574 @Company
@Persons
@UBO
@INPI
BOULU Mihaela Christina
DoB: 1970-12-24
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Laennec 80000 Amiens France
15418852 344492574 @Company
@Persons
@UBO
@INPI
CHAMBENOIT GRARDEL Emmanuelle
DoB: 1976-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Commont 80000 Amiens France
15418853 344492574 @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
15418854 344492574 @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
15418855 344492574 @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
15418856 344492574 @Company
@Persons
@UBO
@INPI
DEMASURE Franz
DoB: 1966-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos Geneviève 80680 Saint-Fuscien France
15418857 344492574 @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
15418858 344492574 @Company
@Persons
@UBO
@INPI
LECLERCQ BARATTE Brigitte Marie Claude
DoB: 1954-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Lucien Lecointe 80000 Amiens France
15418859 344492574 @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

 

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.