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 532271806 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872761 532271806 @Company
@Persons
@UBO
@INPI
GUY Christophe Philippe
DoB: 1955-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Fond Cabotte 80290 Éplessier France
872762 532271806 @Company
@Persons
@UBO
@INPI
GUY Christophe Philippe
DoB: 1955-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Fond Cabotte 80290 Éplessier France
872763 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Fabienne Laurence Madeleine
DoB: 1964-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Verdun 76390 Aumale France
872764 532271806 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Marc Pierre Michel
DoB: 1960-03-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 60120 Esquennoy France
872765 532271806 @Company
@Persons
@UBO
@INPI
SCP D'INFIRMIERES GHANNAD-CLAVIERE
DoB: 400787644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place de la République 80290 Poix-de-Picardie France
872766 532271806 @Company
@Persons
@UBO
@INPI
RYCKEBOER NAZARETH Nathalie Dominique Bernadette
DoB: 1961-08-09
PoB: 80815 Vron (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Martin 80290 Poix-de-Picardie France
872767 532271806 @Company
@Persons
@UBO
@INPI
BULCOURT Emilie Eugénie
DoB: 1981-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Motte 80710 Fresnoy-au-Val France
872768 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Isabelle Lucienne Anne
DoB: 1973-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Milepertuis 80480 Salouël France
872769 532271806 @Company
@Persons
@UBO
@INPI
DUVERNELL REDEKER Béatrice Antoinette
DoB: 1964-07-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Croixrault 80290 Poix-de-Picardie France
872770 532271806 @Company
@Persons
@UBO
@INPI
GOSSET BASSE Isabelle Jocelyne Gilberte
DoB: 1973-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Résidence du Frier 80290 Poix-de-Picardie France
872771 532271806 @Company
@Persons
@UBO
@INPI
ROMMENS Charlotte Adèle Ginette
DoB: 1976-03-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence du Frier 80290 Poix-de-Picardie France
10795819 532271806 @Company
@Persons
@UBO
@INPI
GUY Christophe Philippe
DoB: 1955-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Fond Cabotte 80290 Éplessier France
10795820 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Fabienne Laurence Madeleine
DoB: 1964-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Verdun 76390 Aumale France
10795821 532271806 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Marc Pierre Michel
DoB: 1960-03-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 60120 Esquennoy France
10795822 532271806 @Company
@Persons
@UBO
@INPI
SCP D'INFIRMIERES GHANNAD-CLAVIERE
DoB: 400787644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place de la République 80290 Poix-de-Picardie France
10795823 532271806 @Company
@Persons
@UBO
@INPI
SCP DES DOCTEURS REDEKER - GUY - BASSE - Médecins Généralistes
DoB: 385041231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place de la République 80290 Poix-de-Picardie France
10795824 532271806 @Company
@Persons
@UBO
@INPI
RYCKEBOER NAZARETH Nathalie Dominique Bernadette
DoB: 1961-08-09
PoB: 80815 Vron (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Martin 80290 Poix-de-Picardie France
10795825 532271806 @Company
@Persons
@UBO
@INPI
BULCOURT Emilie Eugénie
DoB: 1981-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Motte 80710 Fresnoy-au-Val France
10795826 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Isabelle Lucienne Anne
DoB: 1973-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Milepertuis 80480 Salouël France
15634887 532271806 @Company
@Persons
@UBO
@INPI
VERBEKE Thibaut Olivier Dominique
DoB: 1986-11-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue De la Bassure 80540 Bougainville France
15634888 532271806 @Company
@Persons
@UBO
@INPI
CLAVIERE Stéphane Vincent Sébastien
DoB: 1974-10-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Rural Dit du Tour de Ville 80710 Quevauvillers France
15634889 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Fabienne Laurence Madeleine
DoB: 1964-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Verdun 76390 Aumale France
15634890 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Fabienne Laurence Madeleine
DoB: 1964-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Verdun 76390 Aumale France
15634891 532271806 @Company
@Persons
@UBO
@INPI
GOSSET BASSE Isabelle Jocelyne Gilberte
DoB: 1973-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Résidence du Frier 80290 Poix-de-Picardie France
15634892 532271806 @Company
@Persons
@UBO
@INPI
GOSSET BASSE Isabelle Jocelyne Gilberte
DoB: 1973-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Résidence du Frier 80290 Poix-de-Picardie France
15634893 532271806 @Company
@Persons
@UBO
@INPI
EVRARD Jean-Marc Pierre Michel
DoB: 1960-03-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 60120 Esquennoy France
15634894 532271806 @Company
@Persons
@UBO
@INPI
SCP D'INFIRMIERES GHANNAD-CLAVIERE
DoB: 400787644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place de la République 80290 Poix-de-Picardie France
15634895 532271806 @Company
@Persons
@UBO
@INPI
BULCOURT Emilie Eugénie
DoB: 1981-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Motte 80710 Fresnoy-au-Val France
15634896 532271806 @Company
@Persons
@UBO
@INPI
DEMUYS Isabelle Lucienne Anne
DoB: 1973-06-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Milepertuis 80480 Salouël France
15634897 532271806 @Company
@Persons
@UBO
@INPI
DUVERNELL REDEKER Béatrice Antoinette
DoB: 1964-07-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Croixrault 80290 Poix-de-Picardie France
15634898 532271806 @Company
@Persons
@UBO
@INPI
ROMMENS Charlotte Adèle Ginette
DoB: 1976-03-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence du Frier 80290 Poix-de-Picardie France
15634899 532271806 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Grégoire Cyril
DoB: 1987-08-17
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Demi-Lune 80000 Amiens France
15634900 532271806 @Company
@Persons
@UBO
@INPI
SCM KINÉ
DoB: 898801295
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Capitaine Fay 80290 Poix-de-Picardie 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.