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 387845381 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10832433 387845381 @Company
@Persons
@UBO
@INPI
CRETE Jérôme Charles Eugène
DoB: 1962-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Sadi Carnot 80140 Oisemont France
10832434 387845381 @Company
@Persons
@UBO
@INPI
PAMISEUX Jean-Paul Raymond Cyrille
DoB: 1956-03-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Route de Fleury 80160 Belleuse France
10832435 387845381 @Company
@Persons
@UBO
@INPI
FARCY Jean-Claude Adrien
DoB: 1956-01-12
PoB: 80460 Lamaronde (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80590 Lamaronde France
10832436 387845381 @Company
@Persons
@UBO
@INPI
CRETE Hubert Jean Bernard
DoB: 1971-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80640 Thieulloy-l'Abbaye France
15419078 387845381 @Company
@Persons
@UBO
@INPI
THOMAS Hubert René Arsene Michel
DoB: 1985-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Saint-Denis 80290 Poix-de-Picardie France
15419079 387845381 @Company
@Persons
@UBO
@INPI
FARCY Delphine Maryvonne
DoB: 1984-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue Du Marondin 80290 Lamaronde France
15419080 387845381 @Company
@Persons
@UBO
@INPI
PECQUET
DoB: 751432477
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 La Ruelle 80540 Clairy-Saulchoix France
15419081 387845381 @Company
@Persons
@UBO
@INPI
EARL LES TILLEULS
DoB: 387636756
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
52 Rue Verte 80290 Équennes-Éramecourt France
15419082 387845381 @Company
@Persons
@UBO
@INPI
EARL CRETE FERME D'HERMILLY
DoB: 383267705
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hermilly 80640 Thieulloy-l'Abbaye France
15419083 387845381 @Company
@Persons
@UBO
@INPI
EARL LE BOIS DES VIGNES
DoB: 405409582
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Route de Fleury 80160 Belleuse France
15419084 387845381 @Company
@Persons
@UBO
@INPI
SARL FERME DE LOEUILLY
DoB: 353223522
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue d'en Bas Tilloy-lès-Conty 80160 Ô-de-Selle France
15419085 387845381 @Company
@Persons
@UBO
@INPI
THOMAS
DoB: 380728683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80290 Éplessier France
15419086 387845381 @Company
@Persons
@UBO
@INPI
EARL DES 3 EPIS
DoB: 429684764
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Château 80540 Saint-Aubin-Montenoy France
15419087 387845381 @Company
@Persons
@UBO
@INPI
EARL DESPREAUX
DoB: 343217139
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80290 Lamaronde 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.