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 424567840 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870229 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
870230 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
870231 424567840 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
DoB: 487625436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
870232 424567840 @Company
@Persons
@UBO
@INPI
SCI DE L'AVENIR
DoB: 440924405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Cayeux 80800 Marcelcave France yes
@Cadastre
@Geotag
870233 424567840 @Company
@Persons
@UBO
@INPI
DEMALLE Hervé Albert Raymond
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 80131 Vauvillers France yes
@Cadastre
@Geotag
870234 424567840 @Company
@Persons
@UBO
@INPI
HORDE Bernard Paul Joseph
DoB: 1949-06-22
PoB: 80571 Morisel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Sainte-Beuve 80110 Moreuil France yes
@Cadastre
@Geotag
870235 424567840 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Eric
DoB: 1957-02-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 80910 Arvillers France yes
@Cadastre
@Geotag
870236 424567840 @Company
@Persons
@UBO
@INPI
PENET Josette Nelly Cécile Lucie
DoB: 1946-02-12
PoB: 80266 Englebelmer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Général Leclerc 80300 Warloy-Baillon France yes
@Cadastre
@Geotag
870237 424567840 @Company
@Persons
@UBO
@INPI
TRANCART François Jean Paul
DoB: 1960-03-21
PoB: 60588 Saint-Maur (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 60220 Omécourt France yes
@Cadastre
@Geotag
870238 424567840 @Company
@Persons
@UBO
@INPI
VAN ISACKER André Gaston Maurice
DoB: 1936-03-22
PoB: 80036 Aubigny (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Roger Salengro 80800 Aubigny France yes
@Cadastre
@Geotag
870239 424567840 @Company
@Persons
@UBO
@INPI
THERY VAN ISACKER Françoise Marie Nelly
DoB: 1941-08-22
PoB: 80307 Feuillères (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Roger Salengro 80800 Aubigny France yes
@Cadastre
@Geotag
10805488 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
15634331 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France
15634332 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France
15634333 424567840 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
DoB: 487625436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80000 Amiens France
15634334 424567840 @Company
@Persons
@UBO
@INPI
SCI DE L'AVENIR
DoB: 440924405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Cayeux 80800 Marcelcave France
15634335 424567840 @Company
@Persons
@UBO
@INPI
DEMALLE Hervé Albert Raymond
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON ROUGE 80131 Vauvillers France
15634336 424567840 @Company
@Persons
@UBO
@INPI
HORDE Bernard Paul Joseph
DoB: 1949-06-22
PoB: 80571 Morisel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Sainte-Beuve 80110 Moreuil France
15634337 424567840 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Eric
DoB: 1957-02-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 80910 Arvillers France
15634338 424567840 @Company
@Persons
@UBO
@INPI
PENET Josette Nelly Cécile Lucie
DoB: 1946-02-12
PoB: 80266 Englebelmer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Général Leclerc 80300 Warloy-Baillon France
15634339 424567840 @Company
@Persons
@UBO
@INPI
VAN ISACKER André Gaston Maurice
DoB: 1936-03-22
PoB: 80036 Aubigny (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Roger Salengro 80800 Aubigny France
15634340 424567840 @Company
@Persons
@UBO
@INPI
THERY VAN ISACKER Françoise Marie Nelly
DoB: 1941-08-22
PoB: 80307 Feuillères (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Roger Salengro 80800 Aubigny France
15634341 424567840 @Company
@Persons
@UBO
@INPI
TRANCART François-Xavier Benoit Vincent
DoB: 1989-06-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Vinaigriers 75010 Paris France
15634342 424567840 @Company
@Persons
@UBO
@INPI
TRANCART MEREUZE Pauline Christine Marie
DoB: 1985-01-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Brenoise 2210 Beugneux France
15634343 424567840 @Company
@Persons
@UBO
@INPI
TRANCART MARAIS Marie Martine Michèle
DoB: 1983-08-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Moulin 60190 Gournay-sur-Aronde 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.