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 803611961 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10834378 803611961 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France
10834379 803611961 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France
10834380 803611961 @Company
@Persons
@UBO
@INPI
PELTIER Marie-Charlotte Mélanie
DoB: 1986-04-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Courcelles 80710 Quevauvillers France
10834381 803611961 @Company
@Persons
@UBO
@INPI
PELTIER Marie-Charlotte Mélanie
DoB: 1986-04-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Courcelles 80710 Quevauvillers France
10834382 803611961 @Company
@Persons
@UBO
@INPI
NOUGEIN Patrice
DoB: 1959-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chaussée Thiers 80710 Quevauvillers France
10834383 803611961 @Company
@Persons
@UBO
@INPI
CAILLOT ROUSSAY-CAILLOT Virginie Marcelle Alice
DoB: 1973-10-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Lieutenant Spindler 80290 Caulières France
10834384 803611961 @Company
@Persons
@UBO
@INPI
DEROUSSENT DEROUCK Isabelle Monique Jany
DoB: 1966-06-06
PoB: 80215 Coulonvillers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Saulchoix 80540 Clairy-Saulchoix France
10834385 803611961 @Company
@Persons
@UBO
@INPI
LEPINE GUIDE Blandine Claudine Jocelyne
DoB: 1969-06-01
PoB: 80607 Oissy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Sac 80540 Revelles France
10834386 803611961 @Company
@Persons
@UBO
@INPI
PAYEN LESAGE Laurence Andrée
DoB: 1964-01-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Namps au Val Rumaisnil 80290 Namps-Maisnil France
10834387 803611961 @Company
@Persons
@UBO
@INPI
LUGAT PETTOELLO Nathalie Jeanne Elisabeth
DoB: 1961-02-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Conty 80710 Quevauvillers France
10834388 803611961 @Company
@Persons
@UBO
@INPI
PINAUD Adrien Gérard Roger
DoB: 1990-08-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Millepertuis 80480 Salouël France
10834389 803611961 @Company
@Persons
@UBO
@INPI
VASSEUR Océane Vinciane
DoB: 1990-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Haleine Ridoux 80090 Amiens France
10834390 803611961 @Company
@Persons
@UBO
@INPI
DELAIRE Susan Alice Léa
DoB: 1990-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Domart 80110 Hangard France
10834391 803611961 @Company
@Persons
@UBO
@INPI
GALLAND Amélie
DoB: 1991-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gaétan Lecomte 80330 Longueau 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.