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 442923306 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10842300 442923306 @Company
@Persons
@UBO
@INPI
PATOUX Jerome Roger Christian
DoB: 1980-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue d'Amiens 80670 Havernas France
10842301 442923306 @Company
@Persons
@UBO
@INPI
CORNET Bertrand Michel
DoB: 1976-05-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
92 Rue du Général Leclerc 80610 Saint-Ouen France
10842302 442923306 @Company
@Persons
@UBO
@INPI
GAFFET Jean-François Bernard
DoB: 1959-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin de Beaufort 80670 Canaples France
10842303 442923306 @Company
@Persons
@UBO
@INPI
L'HERMITE Joël Edmond Norbert Emilien
DoB: 1958-06-15
PoB: 85046 La Chaize-le-Vicomte (85) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Rue De l'Équipée 80260 Villers-Bocage France
15419697 442923306 @Company
@Persons
@UBO
@INPI
PATOUX Jerome Roger Christian
DoB: 1980-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue d'Amiens 80670 Havernas France
15419698 442923306 @Company
@Persons
@UBO
@INPI
DELOMEZ Frédéric Raymond Jean
DoB: 1969-10-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
242 Rue De Fieffés 80670 Canaples France
15419699 442923306 @Company
@Persons
@UBO
@INPI
DELOMEZ Frédéric Raymond Jean
DoB: 1969-10-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
242 Rue De Fieffés 80670 Canaples France
15419700 442923306 @Company
@Persons
@UBO
@INPI
TREPAGNE Aurélien André Marcel
DoB: 1983-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
996 Rue De Fieffés 80670 Canaples France
15419701 442923306 @Company
@Persons
@UBO
@INPI
POT Gérard Michel René Romain
DoB: 1966-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Haute Carnoye 80260 Naours France
15419702 442923306 @Company
@Persons
@UBO
@INPI
GAEC DES BOISSEAUX
DoB: 477568844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue d'Amiens 80670 Havernas France
15419703 442923306 @Company
@Persons
@UBO
@INPI
GAEC de BELVAL
DoB: 780622874
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
129 Rue Neuve 80670 Canaples France
15419704 442923306 @Company
@Persons
@UBO
@INPI
EARL DU FLAYEL
DoB: 341258242
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin De la Terrière 80850 Berteaucourt-les-Dames France
15419705 442923306 @Company
@Persons
@UBO
@INPI
EARL "DES CHARMES
DoB: 390056695
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de l'Abbaye 80670 Halloy-lès-Pernois France
15419706 442923306 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 477972798
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue LANGLET 80620 Berneuil France
15419707 442923306 @Company
@Persons
@UBO
@INPI
MERLIN
DoB: 320166234
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
148 Rue de l'Eglise 80670 Canaples 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.