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 820596385 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9577077 820596385 @Company
@Persons
@UBO
@INPI
LOISEL Vincent Jacques Luc Marc
DoB: 1974-06-21
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 rue Behaize 60120 Bonvillers France
9577078 820596385 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Michel
DoB: 1965-09-07
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue de Puisieux 80300 Miraumont France
9577079 820596385 @Company
@Persons
@UBO
@INPI
TAISNE Olivier Michel
DoB: 1972-09-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 rue des Haies 80170 Rosieres en Santerre France
9577080 820596385 @Company
@Persons
@UBO
@INPI
WILLEKENS Stéphane André Gaston
DoB: 1972-03-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue de Marseille 60360 Crevecoeur le Grand France
9577081 820596385 @Company
@Persons
@UBO
@INPI
DECHERF Jean Michel Pascal
DoB: 1957-06-19
PoB: 59581 Steenwerck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Polhay 7 rue d'Achy 60690 Achy France
9577082 820596385 @Company
@Persons
@UBO
@INPI
DEMALLE Hervé Albert Raymond
DoB: 1956-08-29
PoB: 80136 Bray-sur-Somme (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Rouge 80131 Vauvillers France
9577083 820596385 @Company
@Persons
@UBO
@INPI
LEVASSEUR Benoit Louis Victor Désiré
DoB: 1969-09-01
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Soissons Ferme du Lion 10170 Etrelles Sur Aube France
9577084 820596385 @Company
@Persons
@UBO
@INPI
HALLOT François Maurice Bernard
DoB: 1973-06-28
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ruelle David 80135 Oneux France
9577085 820596385 @Company
@Persons
@UBO
@INPI
AER 60
DoB: 527030050
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Pierre Waguet 60000 Beauvais France
9577086 820596385 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DE LA SOMME
DoB: 348487703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 rue Alexandre Dumas 80000 Amiens France
9577087 820596385 @Company
@Persons
@UBO
@INPI
BRUNEL GOSSE DE GORRE Sophie Marie Claudine
DoB: 1962-07-02
PoB: 80226 Croix-Moligneaux (80) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 rue du Calvaire 62130 Ostreville 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.