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 399713221 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869268 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Michel Gaston Robert Noël
DoB: 1960-12-25
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
869269 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Michel Gaston Robert Noël
DoB: 1960-12-25
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
869270 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Michel Gaston Robert Noël
DoB: 1960-12-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
869271 399713221 @Company
@Persons
@UBO
@INPI
TETARD GOSSE Laurence Jeanne Léonide
DoB: 1962-06-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
869272 399713221 @Company
@Persons
@UBO
@INPI
TETARD GOSSE Laurence Jeanne Léonide
DoB: 1962-06-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
869273 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Anne-Sophie Josiane Eliane
DoB: 1989-01-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de Lille 92200 Neuilly-sur-Seine France
869274 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Jérémy André Michel
DoB: 1991-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80130 Béthencourt-sur-Mer France
869275 399713221 @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
869276 399713221 @Company
@Persons
@UBO
@INPI
TREBOUTTE Hélène
DoB: 1975-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France
10783452 399713221 @Company
@Persons
@UBO
@INPI
TETARD GOSSE Laurence Jeanne Léonide
DoB: 1962-06-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
10783453 399713221 @Company
@Persons
@UBO
@INPI
TETARD GOSSE Laurence Jeanne Léonide
DoB: 1962-06-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
10783454 399713221 @Company
@Persons
@UBO
@INPI
GOSSE Michel Gaston Robert Noël
DoB: 1960-12-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
10783455 399713221 @Company
@Persons
@UBO
@INPI
TETARD GOSSE Laurence Jeanne Léonide
DoB: 1962-06-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
10783456 399713221 @Company
@Persons
@UBO
@INPI
HAUDIQUEZ Vve TETARD Josiane Géraldine Augustine
DoB: 1930-01-30
PoB: 80096 Béthencourt-sur-Mer (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue d'Ault 80530 Béthencourt-sur-Mer France
10783457 399713221 @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
10783458 399713221 @Company
@Persons
@UBO
@INPI
TREBOUTTE Hélène
DoB: 1975-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France
15634179 399713221 @Company
@Persons
@UBO
@INPI
BONNELLE David Raymond Jean
DoB: 1969-11-12
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Place JEAN PITON DE TOURNEFORT 76230 Bois-Guillaume France
15634180 399713221 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France
15634181 399713221 @Company
@Persons
@UBO
@INPI
TREBOUTTE Hélène
DoB: 1975-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon 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.