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 394369342 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10834058 394369342 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Philippe Paul
DoB: 1956-10-27
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Moulin 80440 Cottenchy France
10834059 394369342 @Company
@Persons
@UBO
@INPI
SEIGNEUR François Marceau René
DoB: 1960-01-28
PoB: 80280 Ercourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Augustins 80000 Amiens France
10834060 394369342 @Company
@Persons
@UBO
@INPI
L'ELEU DE LA SIMONE François Marie
DoB: 1948-03-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Jules Verne 80000 Amiens France
10834061 394369342 @Company
@Persons
@UBO
@INPI
COMON Eric Jean-Jacques
DoB: 1962-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la 3ème D I 80000 Amiens France
10834062 394369342 @Company
@Persons
@UBO
@INPI
FRETEL Pierre René
DoB: 1947-07-25
PoB: 62065 Avion (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Saint-fuscien Résidene Clos des Châtaigniers 80090 Amiens France
10834063 394369342 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10834064 394369342 @Company
@Persons
@UBO
@INPI
RAMONDENC Gabriel Marcel
DoB: 1945-07-06
PoB: 12099 Fayet (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Moreuil La Croix Saint-Firmin 80250 Ailly-sur-Noye France
10834065 394369342 @Company
@Persons
@UBO
@INPI
LETURCQ Jean-Pierre Gilbert Albert Léon
DoB: 1939-10-28
PoB: 80206 Contalmaison (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eau 80480 Saleux France
10834066 394369342 @Company
@Persons
@UBO
@INPI
THELEMAQUE Albert André
DoB: 1937-12-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route de la Reine 92100 Boulogne-Billancourt France
10834067 394369342 @Company
@Persons
@UBO
@INPI
ANDRIEU Sylvain André Gilbert
DoB: 1961-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Fontaine 80160 Lœuilly France
10834068 394369342 @Company
@Persons
@UBO
@INPI
CARLIER LECOSSOIS Marie-Françoise Henriette
DoB: 1951-07-06
PoB: 02720 Sissonne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Pasteur 80000 Amiens France
10834069 394369342 @Company
@Persons
@UBO
@INPI
PORTIER Marc Etienne Marie Jean
DoB: 1953-12-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Denfert-Rochereau 80000 Amiens France
10834070 394369342 @Company
@Persons
@UBO
@INPI
CAVILLON Daniel Jean-François
DoB:
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Cottenchy 80680 Sains-en-Amiénois 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.