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 829609882 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875046 829609882 @Company
@Persons
@UBO
@INPI
MESNIL Jerome Armand Harry
DoB: 1975-04-11
PoB: 80253 Doullens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Route De Hem Hameau de Bretel 80600 Gézaincourt France
875047 829609882 @Company
@Persons
@UBO
@INPI
MESNIL Jerome Armand Harry
DoB: 1975-04-11
PoB: 80253 Doullens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Route De Hem Hameau de Bretel 80600 Gézaincourt France
875048 829609882 @Company
@Persons
@UBO
@INPI
SIEWIERA Marius Jerzy
DoB: 1965-02-16
PoB: Barlinek Pologne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 La Place 80260 Bertangles France
875049 829609882 @Company
@Persons
@UBO
@INPI
DECROIX Sébastien Jean Marcel
DoB: 1978-03-11
PoB: 80338 Fouilloy (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Avenue du Parc 80300 Albert France
875050 829609882 @Company
@Persons
@UBO
@INPI
LEDOUX Fabrice Robert Hubert
DoB: 1969-08-12
PoB: 80688 Rue (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue Du Verjolay 80150 Le Boisle France
875051 829609882 @Company
@Persons
@UBO
@INPI
HERMANT Aurélien Pierre Emile
DoB: 1983-05-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
334 Rue d'Amour 80650 Vignacourt France
875052 829609882 @Company
@Persons
@UBO
@INPI
LEPRETRE Danyl
DoB: 1987-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Route De Corbie 80440 Boves France
875053 829609882 @Company
@Persons
@UBO
@INPI
EL BARAKA Abdesslem
DoB: 1966-07-01
PoB: Beni Khalled Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue De la Bassée 80260 Villers-Bocage France
875054 829609882 @Company
@Persons
@UBO
@INPI
ABORD TAXI
DoB: 508304086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue des Tourterelles Domaine du Champclair 80480 Saleux France
875055 829609882 @Company
@Persons
@UBO
@INPI
A2 TAXI
DoB: 502297310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue des Bouleaux 80200 Péronne France
875056 829609882 @Company
@Persons
@UBO
@INPI
AFFAIR'TAXI
DoB: 453061103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
243 Rue Jules Barni 80000 Amiens France
875057 829609882 @Company
@Persons
@UBO
@INPI
AIRAINES TAXIS
DoB: 450937750
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue De Dreuil 80270 Airaines France
875058 829609882 @Company
@Persons
@UBO
@INPI
POULAINVILLE TAXI
DoB: 789575677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
382 Rue de Villers 80260 Flesselles France
875059 829609882 @Company
@Persons
@UBO
@INPI
MANU TAXI
DoB: 804424224
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 Rue De Vignacourt 80670 Canaples France
875060 829609882 @Company
@Persons
@UBO
@INPI
MEDICO MAT SERVICES
DoB: 493785000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue Porte Boiteux 80290 Poix-de-Picardie France
875061 829609882 @Company
@Persons
@UBO
@INPI
GLACHANT Chistophe Gérard Christian
DoB: 1977-01-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
78 Rue Jean Catelas 80130 Tully France
875062 829609882 @Company
@Persons
@UBO
@INPI
GLACHANT Chistophe Gérard Christian
DoB: 1977-01-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 Rue Jean Catelas 80130 Tully France
875063 829609882 @Company
@Persons
@UBO
@INPI
FREVILLE Philippe Lucien Edmond
DoB: 1966-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Rue de Picardie 80260 Cardonnette France
875064 829609882 @Company
@Persons
@UBO
@INPI
FREVILLE Philippe Lucien Edmond
DoB: 1966-08-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue de Picardie 80260 Cardonnette France
875065 829609882 @Company
@Persons
@UBO
@INPI
QUIGNON David Jean
DoB: 1974-04-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
53 Chaussée De Rouvroy 80100 Abbeville France
875066 829609882 @Company
@Persons
@UBO
@INPI
QUIGNON David Jean
DoB: 1974-04-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53 Chaussée De Rouvroy 80100 Abbeville France
875067 829609882 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joël
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
17 Rue des Tourterelles Domaine du Champclair 80480 Saleux France
875068 829609882 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joël
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue des Tourterelles Domaine du Champclair 80480 Saleux France
875069 829609882 @Company
@Persons
@UBO
@INPI
DRIAI Nicolas Jean
DoB: 1977-11-15
PoB: 80620 Péronne (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
44 Rue De Bertincourt 80200 Allaines France
875070 829609882 @Company
@Persons
@UBO
@INPI
DRIAI Nicolas Jean
DoB: 1977-11-15
PoB: 80620 Péronne (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue De Bertincourt 80200 Allaines 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.