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 AMAND 1957-04-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3619659 505164624 @Company
@Persons
@UBO
@INPI
PARQUETERIE DU BEAU SOLEIL
DoB: 323685453
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Beau Soleil 58310 Saint-Amand-en-Puisaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707611 510585672 @Company
@Persons
@UBO
@INPI
AMAND Gilles Paul Raymond
DoB: 1957-04-14
PoB: 59601 Trélon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE
3707612 510585672 @Company
@Persons
@UBO
@INPI
AMAND Gilles Paul Raymond
DoB: 1957-04-14
PoB: 59601 Trélon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE
3722206 450338470 @Company
@Persons
@UBO
@INPI
AMAND Gilles
DoB: 1957-04-14
PoB: 59601 Trélon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE yes
@Cadastre
@Geotag
4268887 828465302 @Company
@Persons
@UBO
@INPI
LAVILLE Ghislaine Andrée Marcelle
DoB: 1957-09-28
PoB: 14675 Soliers (14) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
35 la Pierre 50160 Saint-Amand France
4618735 494253487 @Company
@Persons
@UBO
@INPI
SEILLON DUMONTEIL Josiane
DoB: 1957-12-08
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COURTIOUX 23200 ST AMAND FRANCE
5194127 500851332 @Company
@Persons
@UBO
@INPI
VIREN AMAND Marlene
DoB: 1957-04-14
PoB: 59524 SAINGHIN EN WEPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RES DE LA PLAINE 59169 GOEULZIN FRANCE
5230440 444375075 @Company
@Persons
@UBO
@INPI
CHEVREUX François
DoB: 1957-10-13
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tertre Corlay 22960 Plédran FRANCE
5243355 514698943 @Company
@Persons
@UBO
@INPI
CHEVREUX François
DoB: 1957-10-13
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tertre Corlay 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244522 508703766 @Company
@Persons
@UBO
@INPI
CHEVREUX François
DoB: 1957-10-13
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tertre Corlay 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245608 500966932 @Company
@Persons
@UBO
@INPI
GARCIA-FERNANDEZ Guillermo
DoB: 1957-06-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mounet-Sully 4e Etage Gauche Escalier 22 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
5248939 518404538 @Company
@Persons
@UBO
@INPI
CHEVREUX François
DoB: 1957-10-13
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tertre Corlay 22960 Plédran FRANCE yes
@Cadastre
@Geotag
5254441 439909128 @Company
@Persons
@UBO
@INPI
BRETEAUDEAU PURET Marie-Noëlle Clémence Clotilde
DoB: 1957-12-14
PoB: 85039 LA BRUFFIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU DOCTEUR VALLET 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254442 439909128 @Company
@Persons
@UBO
@INPI
BRETEAUDEAU PURET Marie-Noëlle Clémence Clotilde
DoB: 1957-12-14
PoB: 85039 LA BRUFFIERE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B RUE DU DOCTEUR VALLET 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292904 820772705 @Company
@Persons
@UBO
@INPI
BLOQUEAU TRANCHANT Brigitte, Jacqueline
DoB: 1957-04-12
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B chemin des Ecoles 14980 Rots FRANCE
5292905 820772705 @Company
@Persons
@UBO
@INPI
BLOQUEAU TRANCHANT Brigitte, Jacqueline
DoB: 1957-04-12
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B chemin des Ecoles 14980 Rots FRANCE
6474134 393828546 @Company
@Persons
@UBO
@INPI
MONSIEUR GAUBAN D'ASPIT DE SAINT AMAND PI
DoB: 1957-12-24
PoB: LA REOLE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CAUMONT 33190 La Réole FRANCE
7796976 309095065 @Company
@Persons
@UBO
@INPI
JULIEN SAINT AMAND HASSANI Sylvie
DoB: 1957-09-22
PoB: CONFLANS STE HONORINE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE PONTOISE 78780 Maurecourt FRANCE
7796977 309095065 @Company
@Persons
@UBO
@INPI
JULIEN SAINT AMAND HASSANI Sylvie
DoB: 1957-09-22
PoB: CONFLANS STE HONORINE 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE PONTOISE 78780 Maurecourt FRANCE
8650269 828252924 @Company
@Persons
@UBO
@INPI
VIVION BOISSONNOT Madeleine
DoB: 1957-07-22
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Noue aux Bergers 79700 Saint-Amand-sur-Sèvre FRANCE
9755674 479810236 @Company
@Persons
@UBO
@INPI
GOREZ Arnaud
DoB: 1957-03-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Thiers 59230 Saint Amand les Eaux France
9755675 479810236 @Company
@Persons
@UBO
@INPI
GOREZ Arnaud
DoB: 1957-03-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Thiers 59230 Saint Amand les Eaux France
9757980 802649756 @Company
@Persons
@UBO
@INPI
GOREZ Arnaud Géry
DoB: 1957-03-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 18 juin 59230 Saint Amand les Eaux France
9757981 802649756 @Company
@Persons
@UBO
@INPI
GOREZ Arnaud Géry
DoB: 1957-03-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du 18 juin 59230 Saint Amand les Eaux France
9777109 422953141 @Company
@Persons
@UBO
@INPI
DELPLANQUE Fabienne
DoB: 1957-06-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
915 route de la fontaine Bouillon 59230 Saint Amand les Eaux France
9777110 422953141 @Company
@Persons
@UBO
@INPI
DELPLANQUE Fabienne
DoB: 1957-06-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
915 route de la fontaine Bouillon 59230 Saint Amand les Eaux France
11008698 333122166 @Company
@Persons
@UBO
@INPI
DEZELLUS
DoB: 421242678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 RUE LEONARD DE VINCI 62700 BRUAY LA BUISSIERE FRANCE
11047283 530220086 @Company
@Persons
@UBO
@INPI
LAMOURET LOPEZ Nicole
DoB: 1957-12-23
PoB: 59348 Lieu Saint-Amand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148bis rue Henri Barbusse 62860 Ecourt Saint-Quentin FRANCE
11047284 530220086 @Company
@Persons
@UBO
@INPI
LAMOURET LOPEZ Nicole
DoB: 1957-12-23
PoB: 59348 Lieu Saint-Amand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148bis rue Henri Barbusse 62860 Ecourt Saint-Quentin FRANCE
11397267 477704969 @Company
@Persons
@UBO
@INPI
AMAND PAPEIL Mireille Renée Henriette
DoB: 1957-01-14
PoB: VIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée aux Normands 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
12700890 752431288 @Company
@Persons
@UBO
@INPI
SOUTY Joël Antoine Georges Amand
DoB: 1957-04-28
PoB: 53219 ST GEORGES BUTTAVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Haut Cerisel Ducey 50220 Ducey-Les Chéris 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.