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 799988373 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873930 799988373 @Company
@Persons
@UBO
@INPI
RAPENEAU Philippe Jacques René
DoB: 1958-01-16
PoB: 62193 Calais (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue d'Amiens 62000 Arras France
873931 799988373 @Company
@Persons
@UBO
@INPI
RENAULT MORCRETTE Alice
DoB: 1972-10-13
PoB: 91021 Arpajon (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
130 Rue Vulfran Warme 80000 Amiens France
873932 799988373 @Company
@Persons
@UBO
@INPI
RAPENEAU Philippe Jacques René
DoB: 1958-01-16
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue d'Amiens 62000 Arras France
873933 799988373 @Company
@Persons
@UBO
@INPI
NIHOUS Frédéric François Michel
DoB: 1967-08-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Square Breguet 59500 Douai France
873934 799988373 @Company
@Persons
@UBO
@INPI
SAINT PAUL LEBLANC Frédérique Pascaline
DoB: 1961-10-21
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Raymond Leourier 60110 Méru France
873935 799988373 @Company
@Persons
@UBO
@INPI
FAGOT Maryse Yvette Madeleine Yvonne
DoB: 1958-10-30
PoB: 80620 Péronne (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Crinon 80240 Vraignes-en-Vermandois France
873936 799988373 @Company
@Persons
@UBO
@INPI
SALMON Alexis Michel Yves
DoB: 1984-03-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Cyprienne 59150 Wattrelos France
873937 799988373 @Company
@Persons
@UBO
@INPI
DUPILLE Yves Marceau
DoB: 1956-04-16
PoB: 60598 Saint-Sulpice (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Charles Baudelaire 80080 Amiens France
873938 799988373 @Company
@Persons
@UBO
@INPI
HUE POUPART Patricia Marie Françoise
DoB: 1965-11-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Hameau du Grand Mezoutre 80150 Vironchaux France
873939 799988373 @Company
@Persons
@UBO
@INPI
CAUWEL Jean Maurice Pierre
DoB: 1955-05-06
PoB: 60104 Breteuil (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Vendeuil 60120 Breteuil France
873940 799988373 @Company
@Persons
@UBO
@INPI
BUTEL Yves Jean Marie
DoB: 1948-11-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route De Drucat 80100 Abbeville France
873941 799988373 @Company
@Persons
@UBO
@INPI
VANNOBEL Christian René Cornil
DoB: 1950-06-03
PoB: 59580 Steenvoorde (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Reims 2150 Sissonne France
873942 799988373 @Company
@Persons
@UBO
@INPI
BERTIN Nicolas Paul Achile
DoB: 1958-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue De Bauton 2200 Soissons France
873943 799988373 @Company
@Persons
@UBO
@INPI
TROSZCZYNSKI GUINIOT Mylène Pascale
DoB: 1972-05-16
PoB: 02173 Chauny (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue des Pâtures 2300 Caillouël-Crépigny France
10822538 799988373 @Company
@Persons
@UBO
@INPI
RAPENEAU Philippe Jacques René
DoB: 1958-01-16
PoB: 62193 Calais (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue d'Amiens 62000 Arras France
10822539 799988373 @Company
@Persons
@UBO
@INPI
PIBOULEU Vincent Guillaume
DoB: 1971-06-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue de l'Orée du Bois 80000 Amiens France
10822540 799988373 @Company
@Persons
@UBO
@INPI
RAPENEAU Philippe Jacques René
DoB: 1958-01-16
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue d'Amiens 62000 Arras France
10822541 799988373 @Company
@Persons
@UBO
@INPI
NIHOUS Frédéric François Michel
DoB: 1967-08-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Square Breguet 59500 Douai France
10822542 799988373 @Company
@Persons
@UBO
@INPI
SAINT PAUL LEBLANC Frédérique Pascaline
DoB: 1961-10-21
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Raymond Leourier 60110 Méru France
10822543 799988373 @Company
@Persons
@UBO
@INPI
FAGOT Maryse Yvette Madeleine Yvonne
DoB: 1958-10-30
PoB: 80620 Péronne (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Crinon 80240 Vraignes-en-Vermandois France
10822544 799988373 @Company
@Persons
@UBO
@INPI
SALMON Alexis Michel Yves
DoB: 1984-03-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Cyprienne 59150 Wattrelos France
10822545 799988373 @Company
@Persons
@UBO
@INPI
DUPILLE Yves Marceau
DoB: 1956-04-16
PoB: 60598 Saint-Sulpice (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Charles Baudelaire 80080 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.