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 1965-10-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331751 391687670 @Company
@Persons
@UBO
@INPI
RIBAUDEAU Francis
DoB: 1965-10-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vaslins 18170 Marçais FRANCE
697348 753346410 @Company
@Persons
@UBO
@INPI
AMAND Valerie
DoB: 1965-10-06
PoB: MONS BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Avenue Goblet 0 7331 Baudour BELGIQUE
984700 380817676 @Company
@Persons
@UBO
@INPI
DUPRE Jean-Hugues
DoB: 1965-10-21
PoB: St-Amand Montrond (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Allan" 3360 Ainay-le-Château FRANCE
1712214 753346410 @Company
@Persons
@UBO
@INPI
Amand Valerie
DoB: 1965-10-06
PoB: MONS BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 avenue Goblet 7331 Baudour 0 Belgique
2143713 793108085 @Company
@Persons
@UBO
@INPI
Vincent Coiffey Nathalie
DoB: 1965-08-10
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Moustoir 29000 Quimper France yes
@Cadastre
@Geotag
3803269 431749837 @Company
@Persons
@UBO
@INPI
HENRIC Nathalie
DoB: 1965-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Amand 66000 Perpignan France yes
@Cadastre
@Geotag
5166983 513386995 @Company
@Persons
@UBO
@INPI
HARDEMAN HACHE Catherine
DoB: 1965-03-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Fourceaux 59230 Saint-Amand-les-Eaux FRANCE
5236098 809838485 @Company
@Persons
@UBO
@INPI
JACQUIN BEDU Véronique
DoB: 1965-10-06
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Boistier 18120 Cerbois FRANCE
5240844 824094569 @Company
@Persons
@UBO
@INPI
MANDRAND CROZIER Sylvie
DoB: 1965-10-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cordier 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240845 824094569 @Company
@Persons
@UBO
@INPI
MANDRAND CROZIER Sylvie
DoB: 1965-10-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Cordier 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241348 351297486 @Company
@Persons
@UBO
@INPI
LUREAU Philippe
DoB: 1965-10-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue PIERRE RONSARD 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241349 351297486 @Company
@Persons
@UBO
@INPI
LUREAU Philippe
DoB: 1965-10-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue PIERRE RONSARD 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5247901 317641629 @Company
@Persons
@UBO
@INPI
PREVOST Valérie
DoB: 1965-06-15
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LUIS BRUNEL 18000 BOURGES FRANCE
6648692 530530021 @Company
@Persons
@UBO
@INPI
BOURIQUET MICHELIN Monique
DoB: 1965-06-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Bois de Rochefort 86580 Vouneuil-sous-Biard FRANCE
6648693 530530021 @Company
@Persons
@UBO
@INPI
BOURIQUET MICHELIN Monique
DoB: 1965-06-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Bois de Rochefort 86580 Vouneuil-sous-Biard FRANCE
6654992 520918228 @Company
@Persons
@UBO
@INPI
BOURIQUET MICHELIN Monique
DoB: 1965-06-04
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Bois de Rochefort 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6654993 520918228 @Company
@Persons
@UBO
@INPI
BOURIQUET MICHELIN Monique
DoB: 1965-06-04
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Bois de Rochefort 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
7310301 829260652 @Company
@Persons
@UBO
@INPI
LUREAU Philippe
DoB: 1965-10-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Pierre de Ronsard 18200 Saint-Amand-Montrond FRANCE
7315333 507947703 @Company
@Persons
@UBO
@INPI
MF PARTICIPATION
DoB: 409457066
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Saint-Amand ZA Campus de la Brande 3600 Malicorne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316752 513956268 @Company
@Persons
@UBO
@INPI
DUPRE Jean-Hugues
DoB: 1965-10-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Allan 3360 Ainay-le-Château FRANCE
8718055 490339900 @Company
@Persons
@UBO
@INPI
CAREDDA Laurent
DoB: 1965-10-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE SAINT AMAND CHAYNAT 63320 LUDESSE FRANCE yes
@Cadastre
@Geotag
9664943 827547423 @Company
@Persons
@UBO
@INPI
PREVOST Christian, Pierre
DoB: 1965-06-30
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Peu Regard 87290 Saint-Amand-Magnazeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664944 827547423 @Company
@Persons
@UBO
@INPI
PREVOST Christian, Pierre
DoB: 1965-06-30
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Peu Regard 87290 Saint-Amand-Magnazeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785338 338460017 @Company
@Persons
@UBO
@INPI
DELVAL François Daniel Pierre
DoB: 1965-06-02
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
104 rue Henri Barbusse 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
10526454 752955237 @Company
@Persons
@UBO
@INPI
AMAND Philippe, Louis, Eugène
DoB: 1965-06-25
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 allée de la Licorne Domaine de Chambergeot 77123 Noisy-sur-Ecole FRANCE
15393745 753346410 @Company
@Persons
@UBO
@INPI
AMAND Valerie
DoB: 1965-10-06
PoB: MONS BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Avenue Goblet 0 7331 Baudour BELGIQUE

 

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.