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 483411724 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699424 808640148 @Company
@Persons
@UBO
@INPI
BIOPOLE 80
DoB: 483411724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 PROMENADE DU SOUVENIR 80000 Amiens FRANCE
1572189 808640148 @Company
@Persons
@UBO
@INPI
BIOPOLE 80
DoB: 483411724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 PROMENADE DU SOUVENIR 80000 Amiens FRANCE
10842280 483411724 @Company
@Persons
@UBO
@INPI
GAUDIO Frédéric Philippe
DoB: 1965-01-26
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jules Lefebvre 80000 Amiens France
10842281 483411724 @Company
@Persons
@UBO
@INPI
FOURNY BOREL Laure Madeleine Louise
DoB: 1978-04-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Saint-fuscien 80000 Amiens France
10842282 483411724 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 Boulevard Delebecque 59500 Douai France
10842283 483411724 @Company
@Persons
@UBO
@INPI
PHILBERT Vincent
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Nationale 59000 Lille France
15634613 483411724 @Company
@Persons
@UBO
@INPI
GAUDIO Frédéric Philippe
DoB: 1965-01-26
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jules Lefebvre 80000 Amiens France
15634614 483411724 @Company
@Persons
@UBO
@INPI
FOURNY BOREL Laure Madeleine Louise
DoB: 1978-04-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Saint-fuscien 80000 Amiens France
15634615 483411724 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16163304 483411724 @Company
@Persons
@UBO
@INPI
GAUDIO Frédéric Philippe
DoB: 1965-01-26
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jules Lefebvre 80000 Amiens France
16163305 483411724 @Company
@Persons
@UBO
@INPI
FOURNY BOREL Laure Madeleine Louise
DoB: 1978-04-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Saint-fuscien 80000 Amiens France
16163306 483411724 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.