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 504667981 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146861 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
146862 504667981 @Company
@Persons
@UBO
@INPI
ANSELIN Hubert Marcel Marie Joseph
DoB: 1949-08-15
PoB: 62824 Tortefontaine (62) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
31 Rue de Dommartin 62140 Tortefontaine France yes
@Cadastre
@Geotag
146863 504667981 @Company
@Persons
@UBO
@INPI
A.D.E.C. ROY ET ASSOCIES
DoB: 414677435
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Rue Mathias Sandorf 80440 Boves France yes
@Cadastre
@Geotag
872157 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
872158 504667981 @Company
@Persons
@UBO
@INPI
ANSELIN Hubert Marcel Marie Joseph
DoB: 1949-08-15
PoB: 62824 Tortefontaine (62) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
31 Rue de Dommartin 62140 Tortefontaine France yes
@Cadastre
@Geotag
872159 504667981 @Company
@Persons
@UBO
@INPI
A.D.E.C. ROY ET ASSOCIES
DoB: 414677435
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Rue Mathias Sandorf 80440 Boves France yes
@Cadastre
@Geotag
4316957 518313341 @Company
@Persons
@UBO
@INPI
COOPERATIVE FORESTIERE D'AMIENS ET D'ARRAS
DoB: 504667981
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Jean Moulin 80000 Amiens France
10791578 504667981 @Company
@Persons
@UBO
@INPI
VAN DER CRUISSE DE WAZIERS DE WAZIERS Arnould
DoB: 1941-10-02
PoB: 76255 Eu (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Château du Cauroy 62810 Berlencourt-le-Cauroy France yes
@Cadastre
@Geotag
10791579 504667981 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France yes
@Cadastre
@Geotag
10791580 504667981 @Company
@Persons
@UBO
@INPI
ANSELIN Hubert Marcel Marie Joseph
DoB: 1949-08-15
PoB: 62824 Tortefontaine (62) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
31 Rue de Dommartin 62140 Tortefontaine France yes
@Cadastre
@Geotag
10791581 504667981 @Company
@Persons
@UBO
@INPI
A.D.E.C. ROY ET ASSOCIES
DoB: 414677435
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Rue Mathias Sandorf 80440 Boves France yes
@Cadastre
@Geotag
10798901 518021647 @Company
@Persons
@UBO
@INPI
COOPERATIVE FORESTIERE D'AMIENS ET D'ARRAS
DoB: 504667981
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
96 Rue Jean Moulin 80000 Amiens 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.