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 477954440 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195728 477954440 @Company
@Persons
@UBO
@INPI
BORGOO José Roger Rémi Emile
DoB: 1960-05-04
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Charrons 80260 Villers-Bocage France
195729 477954440 @Company
@Persons
@UBO
@INPI
BORGOO José Roger Rémi Emile
DoB: 1960-05-04
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Charrons 80260 Villers-Bocage France
195730 477954440 @Company
@Persons
@UBO
@INPI
STANDAERT BORGOO Gertrude Marie-Louise
DoB: 1962-02-24
PoB: 80592 Neuville-Coppegueule (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Charrons 80260 Villers-Bocage France
195731 477954440 @Company
@Persons
@UBO
@INPI
BOQUET CHOQUET Claudette Charlotte Lucia
DoB: 1937-05-31
PoB: 60545 Romescamps (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De Carroix 60220 Romescamps France
195732 477954440 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jacques Paul Maurice
DoB: 1944-05-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Place Alberti Lecat 80120 Fort-Mahon-Plage France
195733 477954440 @Company
@Persons
@UBO
@INPI
DESCOUTURES D'HALESCOURT Laurence Christiane Evelyne
DoB: 1965-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de la Chapelle Brettrencourt 80290 Hescamps France
195734 477954440 @Company
@Persons
@UBO
@INPI
D'HALESCOURT Christophe Pierre Joseph Odile
DoB: 1967-12-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de la Chapelle Brettencourt 80290 Hescamps France
195735 477954440 @Company
@Persons
@UBO
@INPI
LONGUE-EPEE Christine Carole Emmanuelle
DoB: 1968-12-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Petite Rue 80290 Hescamps France
195736 477954440 @Company
@Persons
@UBO
@INPI
PETITPRE Eric Didier Jérôme Etienne
DoB: 1952-02-27
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Du Preslet 2300 Blérancourt France
195737 477954440 @Company
@Persons
@UBO
@INPI
SANGNIER Hervé Jacques Albert
DoB: 1957-01-25
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Petite Rue 80290 Hescamps France
195738 477954440 @Company
@Persons
@UBO
@INPI
VANDAELE UNIQUE Denise Irma Paula
DoB: 1935-07-29
PoB: 02390 Jeancourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route Nationale 2490 Vermand France
195739 477954440 @Company
@Persons
@UBO
@INPI
VANDAELE MASCRE Francine Irma Rachel
DoB: 1937-09-19
PoB: 02390 Jeancourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande Rue 80700 Champien France
195740 477954440 @Company
@Persons
@UBO
@INPI
GRAVET Fabrice André Emile
DoB: 1969-04-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Petite Rue 80290 Hescamps France
195741 477954440 @Company
@Persons
@UBO
@INPI
GRAVET Georges Eloi Albert
DoB: 1944-09-17
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Petite Rue 80290 Hescamps France
195742 477954440 @Company
@Persons
@UBO
@INPI
GRAVET Gilles Julien Alexis
DoB: 1938-12-19
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 80520 Yzengremer France
195743 477954440 @Company
@Persons
@UBO
@INPI
LEPREVOST Gérard
DoB: 1933-10-13
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de la Roche Tournée 95560 Baillet-en-France France
195744 477954440 @Company
@Persons
@UBO
@INPI
DELACOURT Daniel Raymond Bernard
DoB: 1955-05-09
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Publique 80290 Lignières-Châtelain France
195745 477954440 @Company
@Persons
@UBO
@INPI
CHOQUET Joël Aubert René
DoB: 1963-06-14
PoB: 60545 Romescamps (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Picardie 60220 Romescamps France
195746 477954440 @Company
@Persons
@UBO
@INPI
BODEREAU Etienne Henri Gaston
DoB: 1953-12-16
PoB: 80436 Hescamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grande Rue 80290 Hescamps France
195747 477954440 @Company
@Persons
@UBO
@INPI
CRETE Adrien Alain Guy
DoB: 1994-12-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Publique 80290 Lignières-Châtelain France
195748 477954440 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Jacques André Edmond
DoB: 1937-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 80290 Hescamps France
10815275 477954440 @Company
@Persons
@UBO
@INPI
BORGOO José Roger Rémi Emile
DoB: 1960-05-04
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Charrons 80260 Villers-Bocage 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.