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 482722246 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871444 482722246 @Company
@Persons
@UBO
@INPI
BAUDOT Denis Antoine
DoB: 1961-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Caussin De Perceval 80090 Amiens France
871445 482722246 @Company
@Persons
@UBO
@INPI
BAUDOT Denis Antoine
DoB: 1961-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Caussin De Perceval 80090 Amiens France
871446 482722246 @Company
@Persons
@UBO
@INPI
DELIGNE Mahjoub Hélène Marie-Paule
DoB: 1970-04-18
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Eluard 80480 Salouël France
871447 482722246 @Company
@Persons
@UBO
@INPI
DELIGNE Mahjoub Hélène Marie-Paule
DoB: 1970-04-18
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Eluard 80480 Salouël France
871448 482722246 @Company
@Persons
@UBO
@INPI
BOUCHEZ Sylvain
DoB: 1977-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Louis Thuillier 80000 Amiens France
871449 482722246 @Company
@Persons
@UBO
@INPI
BOUCHEZ Sylvain
DoB: 1977-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Thuillier 80000 Amiens France
871450 482722246 @Company
@Persons
@UBO
@INPI
COTTRELLE LEJEUNE Sylvie Andrée Antoinette
DoB: 1968-08-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Revelles 80480 Creuse France
871451 482722246 @Company
@Persons
@UBO
@INPI
GAUDUIN Carole Anne Sylvie
DoB: 1958-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Thann 80009 Amiens France
871452 482722246 @Company
@Persons
@UBO
@INPI
BENOIST CHARLET Gaelle Hélène Odette
DoB: 1975-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Calvaire 80000 Amiens France
871453 482722246 @Company
@Persons
@UBO
@INPI
VARLET DUQUENNE Aurélie Line Lucette
DoB: 1979-07-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Coquelicots 80440 Boves France
10822487 482722246 @Company
@Persons
@UBO
@INPI
BAUDOT Denis Antoine
DoB: 1961-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Caussin De Perceval 80090 Amiens France
10822488 482722246 @Company
@Persons
@UBO
@INPI
BAUDOT Denis Antoine
DoB: 1961-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Caussin De Perceval 80090 Amiens France
10822489 482722246 @Company
@Persons
@UBO
@INPI
LALLEMAND HANOSSET Hélène Laurette Simone
DoB: 1977-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue de Mercey 80090 Amiens France
10822490 482722246 @Company
@Persons
@UBO
@INPI
LALLEMAND HANOSSET Hélène Laurette Simone
DoB: 1977-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue de Mercey 80090 Amiens France
10822491 482722246 @Company
@Persons
@UBO
@INPI
DELIGNE Mahjoub Hélène Marie-Paule
DoB: 1970-04-18
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Eluard 80480 Salouël France
10822492 482722246 @Company
@Persons
@UBO
@INPI
DELIGNE Mahjoub Hélène Marie-Paule
DoB: 1970-04-18
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Eluard 80480 Salouël France
10822493 482722246 @Company
@Persons
@UBO
@INPI
COTTRELLE LEJEUNE Sylvie Andrée Antoinette
DoB: 1968-08-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Revelles 80480 Creuse France
10822494 482722246 @Company
@Persons
@UBO
@INPI
GAUDUIN Carole Anne Sylvie
DoB: 1958-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Thann 80009 Amiens France
10822495 482722246 @Company
@Persons
@UBO
@INPI
BENOIST CHARLET Gaelle Hélène Odette
DoB: 1975-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Calvaire 80000 Amiens France
10822496 482722246 @Company
@Persons
@UBO
@INPI
VARLET DUQUENNE Aurélie Line Lucette
DoB: 1979-07-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Coquelicots 80440 Boves 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.