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 508009172 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872189 508009172 @Company
@Persons
@UBO
@INPI
BOUTILLIER Romain Georges Marcel Raymond
DoB: 1986-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue De l'Âtre 80260 Vaux-en-Amiénois France
872190 508009172 @Company
@Persons
@UBO
@INPI
GOMEZ Landry Freddy Bernard
DoB: 1967-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue De Villers-Bretonneux 80800 Le Hamel France
872191 508009172 @Company
@Persons
@UBO
@INPI
BONNAY Martial Claude Joseph
DoB: 1958-12-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Grande Rue 80560 Harponville France
872192 508009172 @Company
@Persons
@UBO
@INPI
SALOMON Jean-Louis Claude Florent
DoB: 1969-10-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Des Verts Cerisiers 80680 Sains-en-Amiénois France
872193 508009172 @Company
@Persons
@UBO
@INPI
HAUDIQUET Joël Gaston Guy
DoB: 1946-05-12
PoB: 80825 Wiry-au-Mont (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Impasse Raymond Lefebvre 80330 Longueau France
872194 508009172 @Company
@Persons
@UBO
@INPI
GOMEZ Landry Freddy Bernard
DoB: 1967-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue De Villers-Bretonneux 80800 Le Hamel France
872195 508009172 @Company
@Persons
@UBO
@INPI
EL ANSARI Mohamed
DoB: 1982-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 Rue de Verdun 80080 Amiens France
872196 508009172 @Company
@Persons
@UBO
@INPI
DEHOSTINGUE Fanny Laure
DoB: 1976-02-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue de l'Oratoire 80000 Amiens France
872197 508009172 @Company
@Persons
@UBO
@INPI
EL BARAKA Abdesslem
DoB: 1966-07-01
PoB: Beni Said Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue De la Bassée 80260 Villers-Bocage France
872198 508009172 @Company
@Persons
@UBO
@INPI
BOUMANJAL Jobayr
DoB: 1981-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Allée du Finistère 80000 Amiens France
872199 508009172 @Company
@Persons
@UBO
@INPI
MAZIERE Claude Michel Robert
DoB: 1961-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 Rue d'Elbeuf 80000 Amiens France
872200 508009172 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Georges René
DoB: 1974-12-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue René Philippon 80260 Flesselles France
872201 508009172 @Company
@Persons
@UBO
@INPI
AFFAIR'TAXI
DoB: 453061103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue du Calvaire 80000 Amiens France
872202 508009172 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joël
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 bis Rue Robert Desnos 80480 Salouël France
872203 508009172 @Company
@Persons
@UBO
@INPI
BOUTILLIER Claude Marius Lucien
DoB: 1955-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue De l'Âtre 80260 Vaux-en-Amiénois France
872204 508009172 @Company
@Persons
@UBO
@INPI
EL BARAKA Abdesslem
DoB: 1966-07-01
PoB: Beni Said Maroc
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
16 Rue De la Bassée 80260 Villers-Bocage France
872205 508009172 @Company
@Persons
@UBO
@INPI
BOUMANJAL Jobayr
DoB: 1981-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Allée du Finistère 80000 Amiens France
10827951 508009172 @Company
@Persons
@UBO
@INPI
BONNAY Martial Claude Joseph
DoB: 1958-12-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Grande Rue 80560 Harponville France
10827952 508009172 @Company
@Persons
@UBO
@INPI
GOMEZ Landry Freddy Bernard
DoB: 1967-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue De Villers-Bretonneux 80800 Le Hamel France
10827953 508009172 @Company
@Persons
@UBO
@INPI
BONNAY Martial Claude Joseph
DoB: 1958-12-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Grande Rue 80560 Harponville France
10827954 508009172 @Company
@Persons
@UBO
@INPI
SALOMON Jean-Louis Claude Florent
DoB: 1969-10-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Des Verts Cerisiers 80680 Sains-en-Amiénois France
10827955 508009172 @Company
@Persons
@UBO
@INPI
HAUDIQUET Joël Gaston Guy
DoB: 1946-05-12
PoB: 80825 Wiry-au-Mont (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Impasse Raymond Lefebvre 80330 Longueau France
10827956 508009172 @Company
@Persons
@UBO
@INPI
GOMEZ Landry Freddy Bernard
DoB: 1967-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue De Villers-Bretonneux 80800 Le Hamel France
10827957 508009172 @Company
@Persons
@UBO
@INPI
EL ANSARI Mohamed
DoB: 1982-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 Rue de Verdun 80080 Amiens France
10827958 508009172 @Company
@Persons
@UBO
@INPI
DEHOSTINGUE Fanny Laure
DoB: 1976-02-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue de l'Oratoire 80000 Amiens France
10827959 508009172 @Company
@Persons
@UBO
@INPI
EL BARAKA Abdesslem
DoB: 1966-07-01
PoB: Beni Said Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue De la Bassée 80260 Villers-Bocage France
10827960 508009172 @Company
@Persons
@UBO
@INPI
BOUMANJAL Jobayr
DoB: 1981-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Allée du Finistère 80000 Amiens France
10827961 508009172 @Company
@Persons
@UBO
@INPI
MAZIERE Claude Michel Robert
DoB: 1961-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 Rue d'Elbeuf 80000 Amiens France
10827962 508009172 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Georges René
DoB: 1974-12-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue René Philippon 80260 Flesselles France
10827963 508009172 @Company
@Persons
@UBO
@INPI
AFFAIR'TAXI
DoB: 453061103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 Rue du Calvaire 80000 Amiens France
10827964 508009172 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joël
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 bis Rue Robert Desnos 80480 Salouël France
10827965 508009172 @Company
@Persons
@UBO
@INPI
BOUTILLIER Claude Marius Lucien
DoB: 1955-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue De l'Âtre 80260 Vaux-en-Amiénois France
10827966 508009172 @Company
@Persons
@UBO
@INPI
EL BARAKA Abdesslem
DoB: 1966-07-01
PoB: Beni Said Maroc
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
16 Rue De la Bassée 80260 Villers-Bocage France
10827967 508009172 @Company
@Persons
@UBO
@INPI
BOUMANJAL Jobayr
DoB: 1981-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Allée du Finistère 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.