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 731730032 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10834838 731730032 @Company
@Persons
@UBO
@INPI
REVEL Marcel Edouard Lucien
DoB: 1926-01-24
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Rue De Vignacourt 80000 Amiens France
10834839 731730032 @Company
@Persons
@UBO
@INPI
BIENDINE Louis Noël Georges
DoB: 1920-06-07
PoB: 80724 Saleux (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Cité Saint Pierre 80480 Saleux France
10834840 731730032 @Company
@Persons
@UBO
@INPI
DELABROYE Christian André Louis Louis
DoB: 1941-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Satapie 80000 Amiens France
10834841 731730032 @Company
@Persons
@UBO
@INPI
BIENDINE Louis Noël Georges
DoB: 1920-06-07
PoB: 80724 Saleux (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Cité Saint Pierre 80000 Amiens France
10834842 731730032 @Company
@Persons
@UBO
@INPI
PLUQUET Michel
DoB: 1940-07-15
PoB: 44082 Ligné (44) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route A la Paille 80300 Baizieux France
10834843 731730032 @Company
@Persons
@UBO
@INPI
BILOGAN Jean Marie Michel
DoB: 1925-03-25
PoB: 80620 Péronne (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 Rue Du Don 80000 Amiens France
10834844 731730032 @Company
@Persons
@UBO
@INPI
DELABROYE Christian André Louis Louis
DoB: 1941-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Satapie 80000 Amiens France
10834845 731730032 @Company
@Persons
@UBO
@INPI
DURAND Claude Hippolyte Germain
DoB: 1936-04-22
PoB: Saint-Arnoult (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Mallet 80330 Cagny France
10834846 731730032 @Company
@Persons
@UBO
@INPI
MORTIER BLANCART Marlène Laura Marguerite
DoB: 1947-05-29
PoB: 02173 Chauny (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Ingres 80000 Amiens France
10834847 731730032 @Company
@Persons
@UBO
@INPI
DELATTRE TRUPIN Annie Jeanne Valentine
DoB: 1945-05-05
PoB: 80623 Piennes-Onvillers (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Rue François Delavigne 80500 Piennes-Onvillers France
10834848 731730032 @Company
@Persons
@UBO
@INPI
REVEL Marcel Edouard Lucien
DoB: 1926-01-24
PoB: 27681 Vernon (27) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 Rue De Vignacourt 80000 Amiens France
10834849 731730032 @Company
@Persons
@UBO
@INPI
RODER Pierre Jacques Léopold
DoB: 1933-06-13
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
332 Boulevard De Beauville 80000 Amiens France
10834850 731730032 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard Gérard Michel
DoB: 1942-09-23
PoB: 80623 Piennes-Onvillers (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue d'Amiens 80800 Daours France
10834851 731730032 @Company
@Persons
@UBO
@INPI
PITEUX Jean André René
DoB: 1924-12-23
PoB: 80584 Naours (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
178 Avenue de la Défense Passive 80136 Rivery France
10834852 731730032 @Company
@Persons
@UBO
@INPI
DAUSSY Michel Gaeten Louis
DoB: 1932-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Mermoz 80730 Dreuil-lès-Amiens France
10834853 731730032 @Company
@Persons
@UBO
@INPI
COQUELLE Paul Alfred
DoB: 1944-01-02
PoB: 80313 Flaucourt (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue Maurice Thorez 80330 Longueau France
10834854 731730032 @Company
@Persons
@UBO
@INPI
DEMAZURE Jean Jacques René Juvénal
DoB: 1944-11-29
PoB: 80276 Équennes-Éramecourt (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue George Guynemer Tour d'Auvergne 80000 Amiens France
10834855 731730032 @Company
@Persons
@UBO
@INPI
DURAND Claude Hippolyte Germain
DoB: 1936-04-22
PoB: Saint-Arnoult (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
13 Rue Mallet 80330 Cagny France
10834856 731730032 @Company
@Persons
@UBO
@INPI
PLUQUET Michel
DoB: 1940-07-15
PoB: 44082 Ligné (44) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Route A la Paille 80300 Baizieux France
10834857 731730032 @Company
@Persons
@UBO
@INPI
DAUSSY Michel Gaeten Louis
DoB: 1932-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Jean Mermoz 80730 Dreuil-lès-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.