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 351721451 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9559769 351721451 @Company
@Persons
@UBO
@INPI
FOURNIER CAYEUX Caroline Laurence
DoB: 1948-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue St Pantaléon 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559770 351721451 @Company
@Persons
@UBO
@INPI
CHATAIN Bernard
DoB: 1947-02-06
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue Jean Jaures 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559771 351721451 @Company
@Persons
@UBO
@INPI
OLIVIER Claire Cécile
DoB: 1955-12-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis rue de l'Orangerie 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559772 351721451 @Company
@Persons
@UBO
@INPI
VILLE DE BEAUVAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Desgroux 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559773 351721451 @Company
@Persons
@UBO
@INPI
ADRIA Maria
DoB: 1947-05-22
PoB: 79130 Frontenay-Rohan-Rohan (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Grenier à Sel 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559774 351721451 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE PICARDE D'HLM
DoB: 561720939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 place d'Aguesseau 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559775 351721451 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 mail Albert 1er 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559776 351721451 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Vadé 80064 Amiens CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559777 351721451 @Company
@Persons
@UBO
@INPI
CONSEIL DÉPARTEMENTAL DE L'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Cambry 60024 Beauvais CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559778 351721451 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BEAUVAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Desgroux BP 90508 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559779 351721451 @Company
@Persons
@UBO
@INPI
ALAURENT Jacques Henri Gustave
DoB: 1938-05-10
PoB: 18096 Foëcy (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Charles Caron 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559780 351721451 @Company
@Persons
@UBO
@INPI
HERRENG Alain Claude Pierre
DoB: 1963-03-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Jean Moulin 62930 Wimereux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559781 351721451 @Company
@Persons
@UBO
@INPI
DELAFONTAINE Elise Jacinthe
DoB: 1978-01-07
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue du Faubourg Saint-Jacques 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559782 351721451 @Company
@Persons
@UBO
@INPI
DAIX Vincent
DoB: 1976-09-11
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Bois du Gard 60120 Breteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559783 351721451 @Company
@Persons
@UBO
@INPI
AGGLOMERATION CREIL SUD OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Villageoise BP 40081 60106 Creil CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559784 351721451 @Company
@Persons
@UBO
@INPI
WARAMBOURG Arnaud
DoB: 1973-02-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Valheureux 80750 Candas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559785 351721451 @Company
@Persons
@UBO
@INPI
HURLISIS Ghislain
DoB: 1956-03-29
PoB: 59427 La Neuville (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse du Cat Hornu 62830 Verlincthun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559786 351721451 @Company
@Persons
@UBO
@INPI
PATTE BALEDENT Frédérique Françoise Marie-Hélène
DoB: 1977-12-22
PoB: 62204 Campagne-lès-Hesdin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
166 boulevard de la République 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559787 351721451 @Company
@Persons
@UBO
@INPI
LEFORT Pascal André Robert
DoB: 1961-06-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue d'Amiens 80800 Bussy les Daours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559788 351721451 @Company
@Persons
@UBO
@INPI
CATEIGNE Patrick Christian Michel
DoB: 1956-01-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Lucien Laine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559789 351721451 @Company
@Persons
@UBO
@INPI
EURL DE COMMISSAIRES AUX COMPTES LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559790 351721451 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris 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.