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 780635959 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196043 780635959 @Company
@Persons
@UBO
@INPI
FELLONI Jean-Louis Eugène
DoB: 1955-07-29
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamartine 80210 Feuquières-en-Vimeu France
196044 780635959 @Company
@Persons
@UBO
@INPI
FELLONI Jean-Louis Eugène
DoB: 1955-07-29
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lamartine 80210 Feuquières-en-Vimeu France
196045 780635959 @Company
@Persons
@UBO
@INPI
MENTION Cécile Jacqueline
DoB: 1984-06-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Barbusse 80210 Feuquières-en-Vimeu France
196046 780635959 @Company
@Persons
@UBO
@INPI
FUSTIER Patrick Etienne André
DoB: 1959-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camille Desmoulins 80210 Feuquières-en-Vimeu France
196047 780635959 @Company
@Persons
@UBO
@INPI
ZANARDI Frédéric Marius Horace
DoB: 1969-08-07
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chevalier de la Barre 80130 Friville-Escarbotin France
196048 780635959 @Company
@Persons
@UBO
@INPI
DOCTEUR MIKAIL FATIHA
DoB: 792763542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Barbusse 80210 Feuquières-en-Vimeu France
10823887 780635959 @Company
@Persons
@UBO
@INPI
FELLONI Jean-Louis Eugène
DoB: 1955-07-29
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamartine 80210 Feuquières-en-Vimeu France
10823888 780635959 @Company
@Persons
@UBO
@INPI
FELLONI Jean-Louis Eugène
DoB: 1955-07-29
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lamartine 80210 Feuquières-en-Vimeu France
10823889 780635959 @Company
@Persons
@UBO
@INPI
MENTION Dominique
DoB: 1949-12-06
PoB: Bad Kreuznach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de Cornehotte 80570 Dargnies France
10823890 780635959 @Company
@Persons
@UBO
@INPI
FUSTIER Patrick Etienne André
DoB: 1959-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camille Desmoulins 80210 Feuquières-en-Vimeu France
10823891 780635959 @Company
@Persons
@UBO
@INPI
ZANARDI Frédéric Marius Horace
DoB: 1969-08-07
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chevalier de la Barre 80130 Friville-Escarbotin France
10823892 780635959 @Company
@Persons
@UBO
@INPI
DOCTEUR MIKAIL FATIHA
DoB: 792763542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Barbusse 80210 Feuquières-en-Vimeu 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.