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 451116040 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10837219 751623935 @Company
@Persons
@UBO
@INPI
S.C.P DE DOCTEURS VETERINAIRES FREDERIC LEROY, MELANIE POIREL, FABRICE DUCROCQ, STEPHANIE DUCROCQ ARNAUD BLARY
DoB: 451116040
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Place Du Grand Marche 80100 Abbeville France
10838046 451116040 @Company
@Persons
@UBO
@INPI
ROUSSEL DUCROCQ Stéphanie Viviane Julienne
DoB: 1971-10-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De l'Abbé Perdu 80270 Airaines France
10838047 451116040 @Company
@Persons
@UBO
@INPI
ROUSSEL DUCROCQ Stéphanie Viviane Julienne
DoB: 1971-10-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De l'Abbé Perdu 80270 Airaines France
10838048 451116040 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Guy Marie
DoB: 1972-05-25
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Portelette 80100 Abbeville France
10838049 451116040 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Guy Marie
DoB: 1972-05-25
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Portelette 80100 Abbeville France
10838050 451116040 @Company
@Persons
@UBO
@INPI
POIREL Mélanie
DoB: 1978-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 80132 Bellancourt France
10838051 451116040 @Company
@Persons
@UBO
@INPI
POIREL Mélanie
DoB: 1978-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80132 Bellancourt France
10838052 451116040 @Company
@Persons
@UBO
@INPI
DUCROCQ Fabrice Alain Georges
DoB: 1969-07-15
PoB: 62065 Avion (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De l'Abbé Perdu 80270 Airaines France
10838053 451116040 @Company
@Persons
@UBO
@INPI
DUCROCQ Fabrice Alain Georges
DoB: 1969-07-15
PoB: 62065 Avion (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De l'Abbé Perdu 80270 Airaines France
10838054 451116040 @Company
@Persons
@UBO
@INPI
BLARY Arnaud Marcel André
DoB: 1979-01-13
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'En Bas 80620 Surcamps France
10838055 451116040 @Company
@Persons
@UBO
@INPI
BLARY Arnaud Marcel André
DoB: 1979-01-13
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'En Bas 80620 Surcamps France
10838056 451116040 @Company
@Persons
@UBO
@INPI
THIBAULT Julien Romuald
DoB: 1982-02-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Place Communale 80132 Vauchelles-les-Quesnoy France
10838057 451116040 @Company
@Persons
@UBO
@INPI
THIBAULT Julien Romuald
DoB: 1982-02-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Place Communale 80132 Vauchelles-les-Quesnoy France
11019568 483601167 @Company
@Persons
@UBO
@INPI
SCP DE DOCTEURS VETERINAIRES GERARD DELABIE FREDERIC LEROY JEAN PIERRE PELLISSIER
DoB: 451116040
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 PLACE DU GRAND MARCHE 80100 ABBEVILLE 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.