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 389288549 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868925 389288549 @Company
@Persons
@UBO
@INPI
ALLAIS Hervé
DoB: 1959-04-24
PoB: 62041 Arras (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Clos Veignes 14100 Norolles France
868926 389288549 @Company
@Persons
@UBO
@INPI
ALLAIS Hervé
DoB: 1959-04-24
PoB: 62041 Arras (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Clos Veignes 14100 Norolles France
868927 389288549 @Company
@Persons
@UBO
@INPI
GOULEY Georges
DoB: 1952-07-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
212 Grande Rue 76200 Dieppe France
868928 389288549 @Company
@Persons
@UBO
@INPI
BREAU Alain
DoB: 1950-03-09
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Paix 75002 Paris France
868929 389288549 @Company
@Persons
@UBO
@INPI
ALLAIS Hervé
DoB: 1959-04-24
PoB: 62041 Arras (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos Veignes 14100 Norolles France
868930 389288549 @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
868931 389288549 @Company
@Persons
@UBO
@INPI
DEVELTER Etienne
DoB: 1962-01-20
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Beauregard 80000 Amiens France
10829933 389288549 @Company
@Persons
@UBO
@INPI
ROUSSEL BODELLE Nathalie Yvonne Janine
DoB: 1970-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin De la Grande Commune 80480 Pont-de-Metz France
10829934 389288549 @Company
@Persons
@UBO
@INPI
ROUSSEL BODELLE Nathalie Yvonne Janine
DoB: 1970-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin De la Grande Commune 80480 Pont-de-Metz France
10829935 389288549 @Company
@Persons
@UBO
@INPI
BOULLE ROUSSEL Françoise Monique Yvonne
DoB: 1948-08-21
PoB: 80301 Famechon (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de la Gare 80290 Famechon France
10829936 389288549 @Company
@Persons
@UBO
@INPI
ROUSSEL Francis Paul Michel
DoB: 1948-07-28
PoB: 80301 Famechon (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de la Gare 80290 Famechon France
10829937 389288549 @Company
@Persons
@UBO
@INPI
ROUSSEL WADOUX Sabrina Arlette Suzel
DoB: 1974-03-10
PoB: 80314 Flers (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Motte 80290 Fresnoy-au-Val France
10829938 389288549 @Company
@Persons
@UBO
@INPI
ROUSSEL BODELLE Nathalie Yvonne Janine
DoB: 1970-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin De la Grande Commune 80480 Pont-de-Metz France
10829939 389288549 @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
10829940 389288549 @Company
@Persons
@UBO
@INPI
DEVELTER Etienne
DoB: 1962-01-20
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Beauregard 80000 Amiens France
16162944 389288549 @Company
@Persons
@UBO
@INPI
BREAU MENIGER Leslie Rose Marie
DoB: 1980-05-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Massenet 75016 Paris France
16162945 389288549 @Company
@Persons
@UBO
@INPI
BREAU MENIGER Leslie Rose Marie
DoB: 1980-05-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Massenet 75016 Paris France
16162946 389288549 @Company
@Persons
@UBO
@INPI
BREAU MENIGER Leslie Rose Marie
DoB: 1980-05-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Massenet 75016 Paris France
16162947 389288549 @Company
@Persons
@UBO
@INPI
GOULEY Georges
DoB: 1952-07-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
212 Grande Rue 76200 Dieppe France
16162948 389288549 @Company
@Persons
@UBO
@INPI
BREAU Alain
DoB: 1950-03-09
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Paix 75002 Paris France
16162949 389288549 @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
16162950 389288549 @Company
@Persons
@UBO
@INPI
DEVELTER Etienne
DoB: 1962-01-20
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Beauregard 80000 Amiens 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.