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 449650464 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10786357 482867751 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10787290 490781473 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10787657 487426264 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10787793 449650464 @Company
@Persons
@UBO
@INPI
FOULNY Joël Raymond Claude
DoB: 1969-06-17
PoB: 80575 Mouflières (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
533 Rue De Follemprise 80650 Vignacourt France
10787794 449650464 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10787795 449650464 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense France
10787796 449650464 @Company
@Persons
@UBO
@INPI
GIROUX Pierre
DoB: 1955-06-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Place DU MAL JOFFRE 80000 Amiens France
10787797 449650464 @Company
@Persons
@UBO
@INPI
SAS Pierre GIROUX et Associés
DoB: 388050304
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Place du Maréchal Joffre 80000 Amiens France
10787798 449650464 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
10788379 483662631 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10791468 487546509 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10793140 498469543 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10795086 499667285 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10797260 487546533 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10798438 482492204 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10799536 493229868 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10800578 485193353 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10800849 482491941 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10802419 482495413 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10803215 485194906 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10803437 487546764 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10803786 499471449 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10804565 525067914 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10806635 493149256 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10806846 483138202 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10808375 487546566 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10808872 499667152 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10808958 482677739 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10810325 483662334 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10812400 482679628 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10813252 508062619 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10814499 490629763 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10817018 482677648 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10817871 485193767 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10819049 487555534 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10820020 490770534 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10823034 487546293 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10824947 495165466 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10825918 505132621 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10826801 483646022 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10830735 499667129 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10831090 487425795 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10831593 451149017 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10833625 485284251 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10836751 483662474 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10837096 483137162 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10837587 483660304 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10841187 497829374 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10842782 485193668 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10844633 487425720 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10845002 493322911 @Company
@Persons
@UBO
@INPI
FINAXIOME
DoB: 449650464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens 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.