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 350290987 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868337 350290987 @Company
@Persons
@UBO
@INPI
LAURANS Patrick Claude Jean
DoB: 1970-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De la Croix Rompue 80000 Amiens France
868338 350290987 @Company
@Persons
@UBO
@INPI
LAURANS Patrick Claude Jean
DoB: 1970-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la Croix Rompue 80000 Amiens France
868339 350290987 @Company
@Persons
@UBO
@INPI
MARIETTE Charles Paul Philippe
DoB: 1971-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Wasse 80090 Amiens France
868340 350290987 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Roland Gérard
DoB: 1974-11-03
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Laurendeau 80000 Amiens France
868341 350290987 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Roland Gérard
DoB: 1974-11-03
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Laurendeau 80000 Amiens France
868342 350290987 @Company
@Persons
@UBO
@INPI
LESCARBOTTE Jean-Luc René
DoB: 1942-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Philippe De Commynes Résidence Parc Delpech Appt 341 80000 Amiens France
868343 350290987 @Company
@Persons
@UBO
@INPI
LESCARBOTTE Jean-Luc René
DoB: 1942-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Philippe De Commynes Résidence Parc Delpech Appt 341 80000 Amiens France
868344 350290987 @Company
@Persons
@UBO
@INPI
BERTHOUT LARDANCHET Axelle Alexandra
DoB: 1979-08-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Cottenchy 80680 Sains-en-Amiénois France
868345 350290987 @Company
@Persons
@UBO
@INPI
BERTHOUT LARDANCHET Axelle Alexandra
DoB: 1979-08-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Cottenchy 80680 Sains-en-Amiénois France
868346 350290987 @Company
@Persons
@UBO
@INPI
CLAISSE DUNAUD Anne Sophie Hélène Marcelle
DoB: 1981-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Anthelme 80680 Hébécourt France
868347 350290987 @Company
@Persons
@UBO
@INPI
CLAISSE DUNAUD Anne Sophie Hélène Marcelle
DoB: 1981-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Résidence Anthelme 80680 Hébécourt France
868348 350290987 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR MARIETTE
DoB: 831002852
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue Alexandre Dumas Porte C 80090 Amiens France
10790110 350290987 @Company
@Persons
@UBO
@INPI
LAURANS Patrick Claude Jean
DoB: 1970-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Lemerchier 80000 Amiens France
10790111 350290987 @Company
@Persons
@UBO
@INPI
LAURANS Patrick Claude Jean
DoB: 1970-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Lemerchier 80000 Amiens France
10790112 350290987 @Company
@Persons
@UBO
@INPI
MARIETTE Charles Paul Philippe
DoB: 1971-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Mercey 80090 Amiens France
10790113 350290987 @Company
@Persons
@UBO
@INPI
MARIETTE Charles Paul Philippe
DoB: 1971-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de Mercey 80090 Amiens France
10790114 350290987 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Roland Gérard
DoB: 1974-11-03
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pointin 80000 Amiens France
10790115 350290987 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Roland Gérard
DoB: 1974-11-03
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pointin 80000 Amiens France
10790116 350290987 @Company
@Persons
@UBO
@INPI
LESCARBOTTE Jean-Luc René
DoB: 1942-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Gauthier de Rumilly 80000 Amiens France
10790117 350290987 @Company
@Persons
@UBO
@INPI
LESCARBOTTE Jean-Luc René
DoB: 1942-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Gauthier de Rumilly 80000 Amiens France
10790118 350290987 @Company
@Persons
@UBO
@INPI
BERTHOUT LARDANCHET Axelle Alexandra
DoB: 1979-08-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Cottenchy 80680 Sains-en-Amiénois France
10790119 350290987 @Company
@Persons
@UBO
@INPI
BERTHOUT LARDANCHET Axelle Alexandra
DoB: 1979-08-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Cottenchy 80680 Sains-en-Amiénois France
10790120 350290987 @Company
@Persons
@UBO
@INPI
CLAISSE DUNAUD Anne Sophie Hélène Marcelle
DoB: 1981-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Anthelme 80680 Hébécourt France
10790121 350290987 @Company
@Persons
@UBO
@INPI
CLAISSE DUNAUD Anne Sophie Hélène Marcelle
DoB: 1981-02-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Résidence Anthelme 80680 Hébécourt 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.