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 345329114 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868227 345329114 @Company
@Persons
@UBO
@INPI
BONDUELLE Damien
DoB: 1954-06-29
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la République 80200 Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868228 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Martial Aurélien Maurice
DoB: 1954-08-17
PoB: 80546 Miannay (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Ytres 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868229 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Elise Martine Françoise
DoB: 1982-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue de Péronne 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868230 345329114 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868231 345329114 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817179 345329114 @Company
@Persons
@UBO
@INPI
BONDUELLE Damien
DoB: 1954-06-29
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la République 80200 Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817180 345329114 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Avenue de la Marne BP 5039 59705 Marcq en Baroeul Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817181 345329114 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue de Villiers Les Hauts de Villiers 92309 Levallois Perret Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817182 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Martial Aurélien Maurice
DoB: 1954-08-17
PoB: 80546 Miannay (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Ytres 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817183 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Elise Martine Françoise
DoB: 1982-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue de Péronne 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535555 345329114 @Company
@Persons
@UBO
@INPI
BONDUELLE Damien
DoB: 1954-06-29
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la République 80200 Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535556 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Martial Aurélien Maurice
DoB: 1954-08-17
PoB: 80546 Miannay (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Ytres 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535557 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Elise Martine Françoise
DoB: 1982-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue de Péronne 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535558 345329114 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535559 345329114 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418867 345329114 @Company
@Persons
@UBO
@INPI
LES RIVES DE L'OMIGNON
DoB: 437543069
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue de la République 80200 Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418868 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Martial Aurélien Maurice
DoB: 1954-08-17
PoB: 80546 Miannay (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Ytres 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418869 345329114 @Company
@Persons
@UBO
@INPI
AMOURETTE Elise Martine Françoise
DoB: 1982-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue de Péronne 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418870 345329114 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418871 345329114 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Nanterre 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.