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 384361911 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10832316 384361911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Paul André
DoB: 1924-01-22
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Résidence le Petit Many 80680 Saint-Fuscien France
10832317 384361911 @Company
@Persons
@UBO
@INPI
PARAIN Michel Jacques Gérard
DoB: 1946-02-20
PoB: 80090 Berny-en-Santerre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Chaussée 80680 Sains-en-Amiénois France
10832318 384361911 @Company
@Persons
@UBO
@INPI
TEMPEZ Gérard Armand Omer Marie
DoB: 1930-02-18
PoB: 80749 Terramesnil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Grands Prés 80600 Terramesnil France
10832319 384361911 @Company
@Persons
@UBO
@INPI
BROQUET Claude Numa Marie Gabriel
DoB: 1946-03-01
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
10832320 384361911 @Company
@Persons
@UBO
@INPI
JACOT Charles Fernand
DoB: 1951-02-06
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Route de Rouen 80132 Mareuil-Caubert France
10832321 384361911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France
10832322 384361911 @Company
@Persons
@UBO
@INPI
MAINFRAY GALUSZKA Jacqueline Marie-Thérèse
DoB: 1943-02-12
PoB: Saint-Martin-d'Auxigny (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Anatole France 80500 Montdidier France
10832323 384361911 @Company
@Persons
@UBO
@INPI
COURTOIS André Gabriel Edouard
DoB: 1939-12-03
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue de Valenciennes 59540 Caudry France
10832324 384361911 @Company
@Persons
@UBO
@INPI
CHARLES BOUCHON Marcelle Louise
DoB: 1919-09-20
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Long 80690 Ailly-le-Haut-Clocher France
10832325 384361911 @Company
@Persons
@UBO
@INPI
THOREL CHARPENTIER Marie-Paule Zoé Aurélia
DoB: 1949-10-21
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue A Delaunay 80600 Beauquesne France
10832326 384361911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis Robert Paul Bernard
DoB: 1953-07-29
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Courtils 80600 Beauquesne France
10832327 384361911 @Company
@Persons
@UBO
@INPI
WALLOIS JACOT Brigitte Marie Marguerite
DoB: 1955-08-03
PoB: 62814 Thièvres (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Route de Rouen 80132 Mareuil-Caubert France
10832328 384361911 @Company
@Persons
@UBO
@INPI
LAPIERRE COURTOIS Claude Francine Micheline
DoB: 1938-04-27
PoB: 59139 Caudry (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue de Valenciennes 59540 Caudry France
10832329 384361911 @Company
@Persons
@UBO
@INPI
BOUCHON Jean René
DoB: 1918-08-24
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Long 80690 Ailly-le-Haut-Clocher France
10832330 384361911 @Company
@Persons
@UBO
@INPI
GAMAND PARAIN Gisèle Marie Victoria
DoB: 1948-08-15
PoB: 62664 Pommier (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Chaussée 80680 Sains-en-Amiénois France
10832331 384361911 @Company
@Persons
@UBO
@INPI
DESSERT Adrien Albert
DoB: 1955-09-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Stade 67440 Marmoutier France
10832332 384361911 @Company
@Persons
@UBO
@INPI
MUHR DESSERT Maria Thérèse
DoB: 1955-10-25
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Stade 67440 Marmoutier France
10832333 384361911 @Company
@Persons
@UBO
@INPI
VERDURE BROQUET Martine Germaine Gabrielle
DoB: 1951-04-25
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
10832334 384361911 @Company
@Persons
@UBO
@INPI
GODRAN CHARPENTIER Catherine Madeleine Françoise
DoB: 1958-10-16
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Courtils 80600 Beauquesne 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.