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 490611225 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10818063 490611225 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Georges Octave
DoB: 1957-10-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De Bailly 80200 Barleux France
10818064 490611225 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Remy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Rue DU 22EME RMVE 80200 Berny-en-Santerre France
10818065 490611225 @Company
@Persons
@UBO
@INPI
LICTEVOUT Benoit Pierre Joseph
DoB: 1969-10-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Rue de Péronne 80200 Belloy-en-Santerre France
10818066 490611225 @Company
@Persons
@UBO
@INPI
DELATTRE Bruno
DoB: 1965-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
80200 Flaucourt France
10818067 490611225 @Company
@Persons
@UBO
@INPI
GRIMAUX Jean Pierre Gérard
DoB: 1968-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80200 Barleux France
10818068 490611225 @Company
@Persons
@UBO
@INPI
VAN ELSEN Patrick Raymond Oscar
DoB: 1967-05-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80980 Dompierre-Becquincourt France
10818069 490611225 @Company
@Persons
@UBO
@INPI
PAUX Julien Francois Jean
DoB: 1976-04-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
20 Rue de la Place 80200 Barleux France
13537314 490611225 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Georges Octave
DoB: 1957-10-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De Bailly 80200 Barleux France
13537315 490611225 @Company
@Persons
@UBO
@INPI
EARL ERIC FRANCOIS
DoB: 348370966
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De Bailly 80200 Barleux France
13537316 490611225 @Company
@Persons
@UBO
@INPI
EARL DU BOIS MANGO
DoB: 391635364
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue 80200 Flaucourt France
13537317 490611225 @Company
@Persons
@UBO
@INPI
EARL GRIMAUX
DoB: 390422350
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Rue de Péronne 80200 Barleux France
13537318 490611225 @Company
@Persons
@UBO
@INPI
EARL DES TROIS NOYERS
DoB: 530717289
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue du Faubourg 80700 Hattencourt France
13537319 490611225 @Company
@Persons
@UBO
@INPI
EARL P VAN ELSEN
DoB: 750486482
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30 Rue de Péronne 80980 Dompierre-Becquincourt France
13537320 490611225 @Company
@Persons
@UBO
@INPI
EARL POTIER LICTEVOUT
DoB: 445349475
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de Péronne 80200 Belloy-en-Santerre France
13537321 490611225 @Company
@Persons
@UBO
@INPI
DELATTRE Bruno
DoB: 1965-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80200 Flaucourt 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.