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 378548648 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10797143 378548648 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de Willeman 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797144 378548648 @Company
@Persons
@UBO
@INPI
BRAY Hubert Raymond Jean Baptiste
DoB: 1960-07-03
PoB: 80290 Estrées-lès-Crécy (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Labroy 80150 Estrées-lès-Crécy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797145 378548648 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Bernard Léon
DoB: 1967-07-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Longue Rue 80370 Hiermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797146 378548648 @Company
@Persons
@UBO
@INPI
BUE Laurent Alain Daniel
DoB: 1967-05-08
PoB: 62361 Frévent (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Willeman 62770 Wail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797147 378548648 @Company
@Persons
@UBO
@INPI
DECOURCELLE Arnaud Olivier Gerard
DoB: 1964-08-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Du Brulle 62870 Douriez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797148 378548648 @Company
@Persons
@UBO
@INPI
FAVIER David Jean Etienne
DoB: 1955-02-02
PoB: 59560 Seclin (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Boulevard Vauban 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797149 378548648 @Company
@Persons
@UBO
@INPI
WILLART Hervé Raymond Marcel
DoB: 1960-10-13
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
54 Rue d'Alsace-Lorraine 62120 Aire-sur-la-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797150 378548648 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Mme Anne-Marie Foissey 62223 Saint-Laurent-Blangy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797151 378548648 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole du Littoral Picardie Somme - CALIPSO
DoB: 504595950
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 Boulevard de la République 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797152 378548648 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797153 378548648 @Company
@Persons
@UBO
@INPI
ROUAS Stéphane
DoB: 1974-07-23
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22A Rue du Général Leclerc 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813946 306350752 @Company
@Persons
@UBO
@INPI
G.I.E. DE LA CAPELETTE
DoB: 378548648
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue des Fusilles 80150 Crécy-en-Ponthieu 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.