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 793251406 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10802002 793251406 @Company
@Persons
@UBO
@INPI
LETELLIER François Daniel Marie
DoB: 1957-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Léon Gontier 80000 Amiens France
10802003 793251406 @Company
@Persons
@UBO
@INPI
GREGOIRE Côme Benoît Jean Marie
DoB: 1987-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue du Général Leclerc 54000 Nancy France
10802004 793251406 @Company
@Persons
@UBO
@INPI
ROQUETTE GREGOIRE Mathilde Pascale
DoB: 1987-05-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue du Général Leclerc 54000 Nancy France
10802005 793251406 @Company
@Persons
@UBO
@INPI
MARQUILLY Grégoire Jean Marie
DoB: 1959-02-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Heilly 80800 Méricourt-l'Abbé France
10802006 793251406 @Company
@Persons
@UBO
@INPI
VAINE MRQUILLY Nicole Simone
DoB: 1959-08-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Heilly 80800 Méricourt-l'Abbé France
10802007 793251406 @Company
@Persons
@UBO
@INPI
SEGHERS Nicolas
DoB: 1974-08-17
PoB: Lieges Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eglise 80290 Caulières France
10802008 793251406 @Company
@Persons
@UBO
@INPI
FERAL SEGHERS Alexandra
DoB: 1977-04-30
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eglise 80290 Caulières France
10802009 793251406 @Company
@Persons
@UBO
@INPI
SCI DUFOUR DELDALLE
DoB: 794101402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Route Nationale 80500 Pierrepont-sur-Avre France
10802010 793251406 @Company
@Persons
@UBO
@INPI
S.C.I. SODJE
DoB: 808430730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Place du Général de Gaulle 80160 Conty France
10802011 793251406 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1978-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Péri 92320 Châtillon France
10802012 793251406 @Company
@Persons
@UBO
@INPI
LOPEZ Audrey Catherine
DoB: 1982-05-05
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Péri 92320 Châtillon France
10802013 793251406 @Company
@Persons
@UBO
@INPI
CAILLIERET Amaury Jean Jacques
DoB: 1975-10-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Ladre 80115 Querrieu France
10802014 793251406 @Company
@Persons
@UBO
@INPI
JUPIN CAILLIERET Geraldine Rose Denise
DoB: 1974-10-04
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Ladre 80115 Querrieu France
10802015 793251406 @Company
@Persons
@UBO
@INPI
BOXOEN SYRYN Elisabeth Hélène
DoB: 1954-01-06
PoB: 80269 Épaumesnil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 La Ruelle 80370 Gorges France
10802016 793251406 @Company
@Persons
@UBO
@INPI
SYRYN Alain Maurice André
DoB: 1954-03-01
PoB: 80381 Gorges (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 La Ruelle 80370 Gorges France
10802017 793251406 @Company
@Persons
@UBO
@INPI
SCI GUILLAUME
DoB: 793753203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Camille Saint Saens 80000 Amiens France
10802018 793251406 @Company
@Persons
@UBO
@INPI
DELAWARDE Johan Raphaël Maxime
DoB: 1975-04-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Verte 60190 La Neuville-Roy France
10802019 793251406 @Company
@Persons
@UBO
@INPI
DUCASTEL DELAWARDE Sophie Rosa Marie-Louise
DoB: 1975-02-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Verte 60190 La Neuville-Roy France
10802020 793251406 @Company
@Persons
@UBO
@INPI
ELOIR Cédric Emile
DoB: 1980-02-19
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Legendre 75017 Paris France
10802021 793251406 @Company
@Persons
@UBO
@INPI
BOURNIER Julie Gilberte Raymonde
DoB: 1981-12-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Legendre 75017 Paris France
10802022 793251406 @Company
@Persons
@UBO
@INPI
BRAFINE Brice Patrice
DoB: 1983-03-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Duruy 75015 Paris France
10802023 793251406 @Company
@Persons
@UBO
@INPI
PAUTRE Emilie Anne Charlotte
DoB: 1990-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10802024 793251406 @Company
@Persons
@UBO
@INPI
SCI MTD
DoB: 794103606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
176 Rue Jules Barni 80000 Amiens France
10802025 793251406 @Company
@Persons
@UBO
@INPI
RAGUIN Margaux Justine Mathilde
DoB: 1987-12-01
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Verdun Bâtiment C Apartement 308 80000 Amiens France
10802026 793251406 @Company
@Persons
@UBO
@INPI
DAVID Nicolas Christian Bernard André
DoB: 1983-08-17
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Verdun Bâtiment C Appartement 308 80000 Amiens France
10802027 793251406 @Company
@Persons
@UBO
@INPI
LETELLIER Clémentine Monique
DoB: 1988-10-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Duruy 75015 Paris France
10802028 793251406 @Company
@Persons
@UBO
@INPI
BROULAND Pascal André Octave
DoB: 1972-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Lamartine 92600 Asnières-sur-Seine France
10802029 793251406 @Company
@Persons
@UBO
@INPI
COFFIGNIEZ BROULAND Stéphanie Germaine Julienne
DoB: 1974-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Lamartine 92600 Asnières-sur-Seine France
10802030 793251406 @Company
@Persons
@UBO
@INPI
BINAND Christophe Jean Philippe
DoB: 1968-07-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Cauriers 80680 Sains-en-Amiénois France
10802031 793251406 @Company
@Persons
@UBO
@INPI
ASQUIN BINAND Céline Anne Sophie Annick
DoB: 1974-03-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Cauriers 80680 Sains-en-Amiénois France
10802032 793251406 @Company
@Persons
@UBO
@INPI
SYRYN Virginie Hélène Béatrice
DoB: 1982-12-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 La Ruelle 80370 Gorges France
10802033 793251406 @Company
@Persons
@UBO
@INPI
PAUTRE Jean-Marie Georges
DoB: 1947-10-03
PoB: 80652 Le Quesnel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10802034 793251406 @Company
@Persons
@UBO
@INPI
DUHAMEL PAUTRE Isabelle
DoB: 1959-03-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10802035 793251406 @Company
@Persons
@UBO
@INPI
REVEILLON Vincent
DoB: 1977-07-02
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Base Aérienne 107 Secrétariat Ep 1 G 107 78140 Vélizy-Villacoublay France
10802036 793251406 @Company
@Persons
@UBO
@INPI
S.C.I. SECLADI
DoB: 814211546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Raymond De Wazieres 80560 Acheux-en-Amiénois France
10802037 793251406 @Company
@Persons
@UBO
@INPI
DUBROMEL Christophe Michel Claude
DoB: 1963-11-14
PoB: 80815 Vron (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grotte 80120 Vron France
10802038 793251406 @Company
@Persons
@UBO
@INPI
MROZ DUBROMEL Catherine Alexandra Antoinette
DoB: 1965-11-05
PoB: 62033 Annay (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grotte 80120 Vron 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.