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 780669123 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23326 780669123 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Antoine Victor
DoB: 1957-09-25
PoB: 80732 Senarpont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Tour de Bois 80620 Domart-en-Ponthieu France
23327 780669123 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Antoine Victor
DoB: 1957-09-25
PoB: 80732 Senarpont (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Tour de Bois 80620 Domart-en-Ponthieu France
23328 780669123 @Company
@Persons
@UBO
@INPI
BOCQUILLON Marc
DoB: 1980-04-24
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Conty 80480 Saleux France
23329 780669123 @Company
@Persons
@UBO
@INPI
LEBLANC Didier Claude Gérard
DoB: 1962-06-08
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue du Général Leclerc 80420 Ville-le-Marclet France
23330 780669123 @Company
@Persons
@UBO
@INPI
ELETUFE Pierre Simon Eugène
DoB: 1954-09-23
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Ambroise Croizat 80610 Saint-Ouen France
23331 780669123 @Company
@Persons
@UBO
@INPI
GOSSE GAMBIEZ Sylvie Josiane Nicole
DoB: 1965-01-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la Fontaine 80670 Pernois France
23332 780669123 @Company
@Persons
@UBO
@INPI
DELHAYE Philippe
DoB: 1963-04-30
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Roger Godard 80420 Flixecourt France
10822403 780669123 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marc Paul Lucien
DoB: 1947-06-11
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Tilleul 80780 Saint-Léger-lès-Domart 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.