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 538072182 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872876 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France yes
@Cadastre
@Geotag
872877 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France yes
@Cadastre
@Geotag
872878 538072182 @Company
@Persons
@UBO
@INPI
GEOFFROY Audrey Laurence Valérie
DoB: 1985-02-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
872879 538072182 @Company
@Persons
@UBO
@INPI
GEOFFROY Audrey Laurence Valérie
DoB: 1985-02-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
872880 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Nicolas
DoB: 1973-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Libération 80300 Dernancourt France yes
@Cadastre
@Geotag
872881 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Nicolas
DoB: 1973-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Libération 80300 Dernancourt France yes
@Cadastre
@Geotag
10833665 538072182 @Company
@Persons
@UBO
@INPI
HENNEUSE Olivier
DoB: 1969-03-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence La Chevauchée 80680 Hébécourt France yes
@Cadastre
@Geotag
10833666 538072182 @Company
@Persons
@UBO
@INPI
HENNEUSE Olivier
DoB: 1969-03-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence La Chevauchée 80680 Hébécourt France yes
@Cadastre
@Geotag
10833667 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France yes
@Cadastre
@Geotag
10833668 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France yes
@Cadastre
@Geotag
10833669 538072182 @Company
@Persons
@UBO
@INPI
GEOFFROY Audrey Laurence Valérie
DoB: 1985-02-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
10833670 538072182 @Company
@Persons
@UBO
@INPI
GEOFFROY Audrey Laurence Valérie
DoB: 1985-02-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
16163594 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France
16163595 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Bruno Emile
DoB: 1981-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Charpentier Appt 59 80000 Amiens France
16163596 538072182 @Company
@Persons
@UBO
@INPI
BOUVIER VILLERT Laurie Annie Arlette
DoB: 1984-10-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine du Château 80160 Flers-sur-Noye France
16163597 538072182 @Company
@Persons
@UBO
@INPI
BOUVIER VILLERT Laurie Annie Arlette
DoB: 1984-10-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Domaine du Château 80160 Flers-sur-Noye France
16163598 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Nicolas
DoB: 1973-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Libération 80300 Dernancourt France
16163599 538072182 @Company
@Persons
@UBO
@INPI
STEFANCZYK Nicolas
DoB: 1973-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Libération 80300 Dernancourt France
16163600 538072182 @Company
@Persons
@UBO
@INPI
BOUVIER Geoffrey Pierre Henri
DoB: 1980-01-22
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Domaine du Château 80160 Flers-sur-Noye France
16163601 538072182 @Company
@Persons
@UBO
@INPI
FICHEUX Laëtitia Andrée Georgette
DoB: 1978-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Libération 80300 Dernancourt 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.