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 397695263 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869224 397695263 @Company
@Persons
@UBO
@INPI
NUNCQ DENEUX Gwenaelle
DoB: 1981-01-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Remparts 80190 Nesle France
869225 397695263 @Company
@Persons
@UBO
@INPI
NUNCQ DENEUX Gwenaelle
DoB: 1981-01-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Remparts 80190 Nesle France
869226 397695263 @Company
@Persons
@UBO
@INPI
VAN HONACKER GRELIN Sabine
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 80190 Rouy-le-Petit France
869227 397695263 @Company
@Persons
@UBO
@INPI
VAN HONACKER GRELIN Sabine
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 80190 Rouy-le-Petit France
869228 397695263 @Company
@Persons
@UBO
@INPI
NUTTENS Pascal
DoB: 1958-05-19
PoB: 02238 Crépy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 80190 Billancourt France
869229 397695263 @Company
@Persons
@UBO
@INPI
NUTTENS Pascal
DoB: 1958-05-19
PoB: 02238 Crépy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 80190 Billancourt France
869230 397695263 @Company
@Persons
@UBO
@INPI
NAVETEUR Adeline Nicole
DoB: 1981-11-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Hocquet 80190 Nesle France
869231 397695263 @Company
@Persons
@UBO
@INPI
NAVETEUR Adeline Nicole
DoB: 1981-11-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Hocquet 80190 Nesle France
10831161 397695263 @Company
@Persons
@UBO
@INPI
NUNCQ DENEUX Gwenaelle
DoB: 1981-01-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Rosières 80170 Méharicourt France
10831162 397695263 @Company
@Persons
@UBO
@INPI
NUNCQ DENEUX Gwenaelle
DoB: 1981-01-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Rosières 80170 Méharicourt France
10831163 397695263 @Company
@Persons
@UBO
@INPI
GRELIN Sabine Née VAN HONACKER
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Faubourg de Marcoult 80190 Nesle France
10831164 397695263 @Company
@Persons
@UBO
@INPI
GRELIN Sabine Née VAN HONACKER
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Faubourg de Marcoult 80190 Nesle France
10831165 397695263 @Company
@Persons
@UBO
@INPI
NUTTENS Pascal
DoB: 1958-05-19
PoB: 02238 Crépy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Faubourg Saint Marcoult 80190 Nesle France
10831166 397695263 @Company
@Persons
@UBO
@INPI
NUTTENS Pascal
DoB: 1958-05-19
PoB: 02238 Crépy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Faubourg Saint Marcoult 80190 Nesle France
10831167 397695263 @Company
@Persons
@UBO
@INPI
BERNARD Xavier Guy André Marie Joseph
DoB: 1952-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la République 80190 Nesle France
10831168 397695263 @Company
@Persons
@UBO
@INPI
BERNARD Xavier Guy André Marie Joseph
DoB: 1952-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la République 80190 Nesle France
10831169 397695263 @Company
@Persons
@UBO
@INPI
NAVETEUR Adeline Nicole
DoB: 1981-11-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Hocquet 80190 Nesle 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.