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 395207459 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10842709 395207459 @Company
@Persons
@UBO
@INPI
RYCKELYNCK Ludovic
DoB: 1975-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Prés 80300 Morlancourt France
10842710 395207459 @Company
@Persons
@UBO
@INPI
BERLY Pascal
DoB: 1968-08-24
PoB: 80016 Albert (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
80300 Morlancourt France
10842711 395207459 @Company
@Persons
@UBO
@INPI
DESTOMBES Michel
DoB: 1962-10-01
PoB: 80016 Albert (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80300 Morlancourt France
10842712 395207459 @Company
@Persons
@UBO
@INPI
TRAISNEL Pierre
DoB: 1952-02-04
PoB: 80781 Vauvillers (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80300 Morlancourt France
10842713 395207459 @Company
@Persons
@UBO
@INPI
TRAISNEL Benoit Paul Lucien
DoB: 1979-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue des Moulins 80300 Morlancourt France
10842714 395207459 @Company
@Persons
@UBO
@INPI
BACQ Michel Aristide Abel Joseph
DoB: 1962-04-27
PoB: 80212 Corbie (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Du Docteur Verrier 80300 Ville-sur-Ancre France
10842715 395207459 @Company
@Persons
@UBO
@INPI
RUIN Jerome Jules Gabriel
DoB: 1967-04-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Place du Maréchal Foch 80300 Dernancourt France
10842716 395207459 @Company
@Persons
@UBO
@INPI
RACQUELET Francois
DoB: 1965-02-23
PoB: 80212 Corbie (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80300 Morlancourt France
10842717 395207459 @Company
@Persons
@UBO
@INPI
MATHON Paul Joseph
DoB: 1960-03-15
PoB: 80212 Corbie (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2 Rue du Petit Marais 80800 Bonnay France
10842718 395207459 @Company
@Persons
@UBO
@INPI
LEFEVRE Frederic
DoB: 1957-10-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
19 Rue De Sailly-Laurette 80300 Morlancourt 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.