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 829347574 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875006 829347574 @Company
@Persons
@UBO
@INPI
ROS DELNEF Virginie Sophie Mireille
DoB: 1972-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Pêcherie 80700 Roye France
875007 829347574 @Company
@Persons
@UBO
@INPI
ROS DELNEF Virginie Sophie Mireille
DoB: 1972-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Pêcherie 80700 Roye France
875008 829347574 @Company
@Persons
@UBO
@INPI
GERBE Natacha Audrey
DoB: 1987-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Labarre 60310 Candor France
875009 829347574 @Company
@Persons
@UBO
@INPI
GERBE Natacha Audrey
DoB: 1987-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Labarre 60310 Candor France
875010 829347574 @Company
@Persons
@UBO
@INPI
BENOIT Carole Odette Pierrette
DoB: 1988-11-26
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Scierie 80200 Doingt France
875011 829347574 @Company
@Persons
@UBO
@INPI
IDIER François
DoB: 1952-01-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc de Fresnoy Apt 13-Bât A 80700 Roye France
875012 829347574 @Company
@Persons
@UBO
@INPI
STAEL BIZET Aude Gisèle Marie-Pierre
DoB: 1975-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Basse 80700 Tilloloy France
875013 829347574 @Company
@Persons
@UBO
@INPI
CERISEL François Dominique Olivier
DoB: 1959-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Ernest Cauvin 80480 Salouël France
875014 829347574 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre René
DoB: 1980-10-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Madrid 28160 Brou France
875015 829347574 @Company
@Persons
@UBO
@INPI
SELARL INFIRMIERS DU SANTERRE
DoB: 792790354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Lihons 80700 Fresnoy-lès-Roye France
875016 829347574 @Company
@Persons
@UBO
@INPI
NORTIER Justine Marie-Paule Evelyne
DoB: 1986-07-13
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint Médard 80700 Roye France
875017 829347574 @Company
@Persons
@UBO
@INPI
SEGONI Marie Prima
DoB: 1986-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la 8e Division 60200 Compiègne France
875018 829347574 @Company
@Persons
@UBO
@INPI
GOUBET Julie Anne Béatrice
DoB: 1987-05-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Frédéric Petit Appt 2603 80000 Amiens France
875019 829347574 @Company
@Persons
@UBO
@INPI
DEBLOCK Julie Jeanne Odette Elisabeth
DoB: 1996-05-31
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Etangs 80200 Saint-Christ-Briost France
10783596 829347574 @Company
@Persons
@UBO
@INPI
ROS DELNEF Virginie Sophie Mireille
DoB: 1972-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Pêcherie 80700 Roye France
10783597 829347574 @Company
@Persons
@UBO
@INPI
ROS DELNEF Virginie Sophie Mireille
DoB: 1972-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Pêcherie 80700 Roye France
10783598 829347574 @Company
@Persons
@UBO
@INPI
GERBE Natacha Audrey
DoB: 1987-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Labarre 60310 Candor France
10783599 829347574 @Company
@Persons
@UBO
@INPI
GERBE Natacha Audrey
DoB: 1987-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Labarre 60310 Candor France
10783600 829347574 @Company
@Persons
@UBO
@INPI
BENOIT Carole Odette Pierrette
DoB: 1988-11-26
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Scierie 80200 Doingt France
10783601 829347574 @Company
@Persons
@UBO
@INPI
IDIER François
DoB: 1952-01-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc de Fresnoy Apt 13-Bât A 80700 Roye France
10783602 829347574 @Company
@Persons
@UBO
@INPI
CUVELIER LEVIEL Marie-Ange Jeanne Paule
DoB: 1956-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Pêcherie 80700 Roye France
10783603 829347574 @Company
@Persons
@UBO
@INPI
STAEL BIZET Aude Gisèle Marie-Pierre
DoB: 1975-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Basse 80700 Tilloloy France
10783604 829347574 @Company
@Persons
@UBO
@INPI
CERISEL François Dominique Olivier
DoB: 1959-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Ernest Cauvin 80480 Salouël France
10783605 829347574 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre René
DoB: 1980-10-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Madrid 28160 Brou France
10783606 829347574 @Company
@Persons
@UBO
@INPI
SELARL INFIRMIERS DU SANTERRE
DoB: 792790354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Lihons 80700 Fresnoy-lès-Roye France
10783607 829347574 @Company
@Persons
@UBO
@INPI
NORTIER Justine Marie-Paule Evelyne
DoB: 1986-07-13
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint Médard 80700 Roye France
10783608 829347574 @Company
@Persons
@UBO
@INPI
SEGONI Marie Prima
DoB: 1986-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la 8e Division 60200 Compiègne France
15420989 829347574 @Company
@Persons
@UBO
@INPI
ROS DELNEF Virginie Sophie Mireille
DoB: 1972-10-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Pêcherie 80700 Roye France
15420990 829347574 @Company
@Persons
@UBO
@INPI
GERBE Natacha Audrey
DoB: 1987-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Labarre 60310 Candor France
15420991 829347574 @Company
@Persons
@UBO
@INPI
MASCRE DESJARDIN Gwenäelle Ernestine Catherine
DoB: 1992-05-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Noyon 60310 Thiescourt France
15420992 829347574 @Company
@Persons
@UBO
@INPI
MASCRE MASCRE BREHON Fanny Francine Jeanne
DoB: 1991-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Flandres ONIECOURT 80320 Hypercourt France
15420993 829347574 @Company
@Persons
@UBO
@INPI
STAEL BIZET Aude Gisèle Marie-Pierre
DoB: 1975-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Basse 80700 Tilloloy France
15420994 829347574 @Company
@Persons
@UBO
@INPI
CERISEL François Dominique Olivier
DoB: 1959-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Ernest Cauvin 80480 Salouël France
15420995 829347574 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre René
DoB: 1980-10-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Madrid 28160 Brou France
15420996 829347574 @Company
@Persons
@UBO
@INPI
SELARL INFIRMIERS DU SANTERRE
DoB: 792790354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Lihons 80700 Fresnoy-lès-Roye France
15420997 829347574 @Company
@Persons
@UBO
@INPI
NORTIER Justine Marie-Paule Evelyne
DoB: 1986-07-13
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint Médard 80700 Roye France
15420998 829347574 @Company
@Persons
@UBO
@INPI
SEGONI Marie Prima
DoB: 1986-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la 8e Division 60200 Compiègne France
15420999 829347574 @Company
@Persons
@UBO
@INPI
SEGONI Marie
DoB: 1986-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Général Leclerc 60490 Ricquebourg France
15421000 829347574 @Company
@Persons
@UBO
@INPI
STAEL BIZET Aude
DoB: 1975-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Basse 80700 Tilloloy France
15421001 829347574 @Company
@Persons
@UBO
@INPI
GOUBET Julie Anne Béatrice
DoB: 1987-05-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Frédéric Petit Appt 2603 80000 Amiens France
15421002 829347574 @Company
@Persons
@UBO
@INPI
DEBLOCK Julie Jeanne Odette Elisabeth
DoB: 1996-05-31
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Etangs 80200 Saint-Christ-Briost 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.