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 751530999 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873290 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Barnabé Paul
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
873291 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Barnabé Paul
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
873292 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Barnabé Paul
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
873293 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Romain Jean-Pierre
DoB: 1973-07-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Roger Salengro 80390 Fressenneville France
873294 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Romain Jean-Pierre
DoB: 1973-07-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue Roger Salengro 80390 Fressenneville France
873295 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
873296 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
873297 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Claire
DoB: 1948-04-08
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Perrée 80230 Saint-Valery-sur-Somme France
873298 751530999 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France
873299 751530999 @Company
@Persons
@UBO
@INPI
EXPERIAL CONSEIL
DoB: 322235474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Paul Bert 62280 Saint-Martin-Boulogne France
873300 751530999 @Company
@Persons
@UBO
@INPI
BOULET Dominique
DoB: 1952-09-01
PoB: 59641 Warhem (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Route de Paris Résidence la Roselière 62280 Saint-Martin-Boulogne France
873301 751530999 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de Morvillers 80000 Amiens France
10841832 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10841833 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10841834 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Jean-Pierre Fernand Hector
DoB: 1947-03-16
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10841835 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Barnabé Paul
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10841836 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Barnabé Paul
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue Jules Guesde 80210 Feuquières-en-Vimeu France
10841837 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Romain Jean-Pierre
DoB: 1973-07-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Roger Salengro 80390 Fressenneville France
10841838 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Romain Jean-Pierre
DoB: 1973-07-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue Roger Salengro 80390 Fressenneville France
10841839 751530999 @Company
@Persons
@UBO
@INPI
LENOTRE Jacques Albert Isaïe
DoB: 1935-09-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Roger Salengro 80390 Fressenneville France
10841840 751530999 @Company
@Persons
@UBO
@INPI
LENOTRE Jacques Albert Isaïe
DoB: 1935-09-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Roger Salengro 80390 Fressenneville France
10841841 751530999 @Company
@Persons
@UBO
@INPI
CHIVOT Claire
DoB: 1948-04-08
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Perrée 80230 Saint-Valery-sur-Somme France
10841842 751530999 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France
10841843 751530999 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de Morvillers 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.