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 421203704 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22723 421203704 @Company
@Persons
@UBO
@INPI
HUCHIN Tony Dany Freddy
DoB: 1974-08-22
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Des Trémières 80440 Glisy France
22724 421203704 @Company
@Persons
@UBO
@INPI
FLINOIS Jean-Paul François
DoB: 1959-10-14
PoB: 62080 Bapaume (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place du 8 Mai 1945 80160 Oresmaux France
22725 421203704 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: Khouribga Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cité De l'Ameublement 75011 Paris France
22726 421203704 @Company
@Persons
@UBO
@INPI
CADIC Yan
DoB: 1966-08-13
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue le Notre 80000 Amiens France
895569 403521909 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière centre oasis Dury bât la passiflore 80080 Amiens France
898478 829128602 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE SAS
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière 80080 Amiens France
1145964 438115016 @Company
@Persons
@UBO
@INPI
B.B.A. EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 AVENUE DE L'EUROPE CHATEAU THIERRY 2400 Château-Thierry FRANCE
3770518 442864518 @Company
@Persons
@UBO
@INPI
B.B.A. EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
3776081 442936530 @Company
@Persons
@UBO
@INPI
B.B.A. EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418348 829128602 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE SAS
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière 80080 Amiens France
4418636 828975029 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE SAS
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière 80080 Amiens France
8527718 437901606 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
10785179 330783002 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue Paul Claudel 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785218 481292787 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue de l'Europe 2400 Château-Thierry France
10786367 522469915 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de l'Europe 2400 Château-Thierry France
10792157 804365401 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière centre oasis Dury bât le passiflore 80000 Amiens France
10793170 339945271 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière centre oasis Dury bât le passiflore 80000 Amiens France
10798954 502009061 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue Paul Claudel 80480 Dury France
10802737 421203704 @Company
@Persons
@UBO
@INPI
HUCHIN Tony Dany Freddy
DoB: 1974-08-22
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Des Trémières 80440 Glisy France
10802738 421203704 @Company
@Persons
@UBO
@INPI
BARBIER Bertrand Pierre Léon
DoB: 1953-06-02
PoB: 80211 Conty (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée de la Pépinière Centre Oasis Dury Batiment le Passi 80000 Amiens France
10802739 421203704 @Company
@Persons
@UBO
@INPI
TOUAMI Alexandre
DoB: 1958-05-19
PoB: Khouribga Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cité De l'Ameublement 75011 Paris France
10802740 421203704 @Company
@Persons
@UBO
@INPI
CADIC Yan
DoB: 1966-08-13
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue le Notre 80000 Amiens France
10825218 483425591 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue Paul Claudel 80480 Dury France
10839950 493721054 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de l'Europe 2400 Château-Thierry France
10841821 780602058 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière centre oasis Dury bât le passiflore 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843835 451904569 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée de la Pépinière centre oasis Dury bât le passiflore 80000 Amiens France
11495857 434348652 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE SA
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 AVENUE DE L'EUROPE 2400 CHATEAU THIERRY FRANCE
11531964 504618786 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
13490586 449524750 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée de la Pépinière Centre Oasis Dury Bât le Passiflore 80000 Amiens FRANCE
14498993 802863746 @Company
@Persons
@UBO
@INPI
CABINET B.B.A. EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
14857277 493767198 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
14928226 493767198 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
15046295 804586220 @Company
@Persons
@UBO
@INPI
CABINET B.B.A. EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
15119416 493767198 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
15262797 397985250 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée de la pépinière Centre Oasis Dury Batiment le Passi 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278086 488624180 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée de la Pépinière Centre Oasis Dury - Batiment le Pas 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278093 488624271 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de l'Europe 2400 Château-Thierry FRANCE
15293339 751125394 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée de la Pépinière Centre Oasis Dury Bat le Passiflore 80000 Amiens FRANCE
15314853 848528808 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée de la Pépinière Centre Oasis Dury Bat le Passiflore 80000 Amiens FRANCE
15529760 391482858 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de l'Europe 2400 Château-Thierry FRANCE
15581841 917221012 @Company
@Persons
@UBO
@INPI
BBA EXPERTISE
DoB: 421203704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 AV. DE L'EUROPE 2400 CHATEAU THIERRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.