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 780640215 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873498 780640215 @Company
@Persons
@UBO
@INPI
ROUQUE Sébastien Didier Jean Marie
DoB: 1970-07-25
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue De Vissé 80210 Aigneville France
873499 780640215 @Company
@Persons
@UBO
@INPI
ROUQUE Sébastien Didier Jean Marie
DoB: 1970-07-25
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Rue De Vissé 80210 Aigneville France
873500 780640215 @Company
@Persons
@UBO
@INPI
CHAMBEAUD Florian Xavier
DoB: 1987-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 ter Rue Pasteur 80570 Dargnies France
873501 780640215 @Company
@Persons
@UBO
@INPI
CHAMBEAUD Florian Xavier
DoB: 1987-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ter Rue Pasteur 80570 Dargnies France
873502 780640215 @Company
@Persons
@UBO
@INPI
HEYNDERICKS Jean Christophe
DoB: 1973-03-26
PoB: Hoxter Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Poireauville 80230 Vaudricourt France
873503 780640215 @Company
@Persons
@UBO
@INPI
DELABIE Christian Gérard Charles
DoB: 1955-02-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 à 68 rue Isaie Sellier 80130 Friville-Escarbotin France
873504 780640215 @Company
@Persons
@UBO
@INPI
PIETERS Thierry Cyrille Joseph
DoB: 1964-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Jean Jaurès 80520 Woincourt France
873505 780640215 @Company
@Persons
@UBO
@INPI
CHAMBEAUD Florian Xavier
DoB: 1987-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ter Rue Pasteur 80570 Dargnies France
873506 780640215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Christian Robert
DoB: 1965-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Journel Orphée 80530 Allenay France
10837220 751623935 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle DELABIE PIETERS LEFEBVRE POULAIN ROUQUE ET HEYNDERICKX
DoB: 780640215
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
165 Rue Henri Barbusse 80130 Friville-Escarbotin France
10842434 780640215 @Company
@Persons
@UBO
@INPI
ROUQUE Sébastien Didier Jean Marie
DoB: 1970-07-25
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue De Vissé 80210 Aigneville France
10842435 780640215 @Company
@Persons
@UBO
@INPI
POULAIN Bruno Hervé Francis
DoB: 1965-07-15
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Franleu 80210 Ochancourt France
10842436 780640215 @Company
@Persons
@UBO
@INPI
HEYNDERICKS Jean Christophe
DoB: 1973-03-26
PoB: Hoxter Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Poireauville 80230 Vaudricourt France
10842437 780640215 @Company
@Persons
@UBO
@INPI
DELABIE Christian Gérard Charles
DoB: 1955-02-20
PoB: 80124 Bourseville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 à 68 rue Isaie Sellier 80130 Friville-Escarbotin France
10842438 780640215 @Company
@Persons
@UBO
@INPI
ROUQUE Sébastien Didier Jean Marie
DoB: 1970-07-25
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Rue De Vissé 80210 Aigneville France
10842439 780640215 @Company
@Persons
@UBO
@INPI
PIETERS Thierry Cyrille Joseph
DoB: 1964-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Jean Jaurès 80520 Woincourt France
10842440 780640215 @Company
@Persons
@UBO
@INPI
POULAIN Bruno Hervé Francis
DoB: 1965-07-15
PoB: Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Franleu 80210 Ochancourt France
10842441 780640215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Christian Robert
DoB: 1965-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Journel Orphée 80530 Allenay 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.