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 AMIENS 1956-07-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272160 393072830 @Company
@Persons
@UBO
@INPI
DAVID Patrick Joseph Marie
DoB: 1956-07-02
PoB: 35228 Pleurtuit (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Pierre-Laurent 14530 Luc-sur-Mer France
869186 395135098 @Company
@Persons
@UBO
@INPI
RONSIN Pascal
DoB: 1956-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Boulevard Saint-Quentin 80090 Amiens France
869188 395135098 @Company
@Persons
@UBO
@INPI
BARANGER Bernard Anatole Pierre
DoB: 1956-01-26
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France
869798 411014798 @Company
@Persons
@UBO
@INPI
TAQUET CROQUET Marie-Christine
DoB: 1956-07-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée du Cèdre 80680 Hébécourt France yes
@Cadastre
@Geotag
869799 411014798 @Company
@Persons
@UBO
@INPI
TAQUET CROQUET Marie-Christine
DoB: 1956-07-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Cèdre 80680 Hébécourt France yes
@Cadastre
@Geotag
869831 411485493 @Company
@Persons
@UBO
@INPI
VIGNERON Marie-Cécile Alphonsine
DoB: 1956-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Amaryllis 80480 Salouël France yes
@Cadastre
@Geotag
869832 411485493 @Company
@Persons
@UBO
@INPI
VIGNERON Marie-Cécile Alphonsine
DoB: 1956-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Amaryllis 80480 Salouël France yes
@Cadastre
@Geotag
871064 450515879 @Company
@Persons
@UBO
@INPI
MANSUY Philippe
DoB: 1956-07-01
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Florentin Lefils 80550 Le Crotoy France yes
@Cadastre
@Geotag
871065 450515879 @Company
@Persons
@UBO
@INPI
MANSUY Philippe
DoB: 1956-07-01
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Florentin Lefils 80550 Le Crotoy France yes
@Cadastre
@Geotag
873896 799204250 @Company
@Persons
@UBO
@INPI
WATTEBLED DELORME Véronique Madeleine Jeannine
DoB: 1956-04-17
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Château 80550 Le Crotoy France
874204 809185598 @Company
@Persons
@UBO
@INPI
FALLOURD Patrick
DoB: 1956-04-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Allée des Rocailles 91120 Palaiseau France
2413616 492246608 @Company
@Persons
@UBO
@INPI
OBRY Christophe
DoB: 1956-01-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de Metz l'Evêque 80000 Amiens France
4425941 442308920 @Company
@Persons
@UBO
@INPI
DOMART Michel
DoB: 1956-04-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Du Parc Morbecque 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426012 493700942 @Company
@Persons
@UBO
@INPI
DOMART Michel
DoB: 1956-04-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Parc 59190 Morbecque France
10787478 429408842 @Company
@Persons
@UBO
@INPI
DEBEAURAIN Catherine Chantal Marie
DoB: 1956-07-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route d'Amiens 80100 Abbeville France
10787479 429408842 @Company
@Persons
@UBO
@INPI
DEBEAURAIN Catherine Chantal Marie
DoB: 1956-07-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route d'Amiens 80100 Abbeville France
10808412 340759935 @Company
@Persons
@UBO
@INPI
DAVERGNE-CARTON Michel Bernard Robert
DoB: 1956-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rainfroy 80800 Corbie France
10815336 449335827 @Company
@Persons
@UBO
@INPI
TANGHE Didier René Gaston
DoB: 1956-10-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale Ferme de la Bascule 80260 Villers-Bocage France yes
@Cadastre
@Geotag
10815904 391698156 @Company
@Persons
@UBO
@INPI
OBRY Christophe Paul Claude
DoB: 1956-01-24
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue De Metz l'Évêque 80000 Amiens France
10817633 531919355 @Company
@Persons
@UBO
@INPI
BEAUCOURT Régis Marcel
DoB: 1956-07-16
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles de Gaulle 80560 Mailly-Maillet France
10821789 418549952 @Company
@Persons
@UBO
@INPI
MASCOT Pierre-Jean
DoB: 1956-07-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Quentin 80400 Ham France
10821790 418549952 @Company
@Persons
@UBO
@INPI
MASCOT Pierre-Jean
DoB: 1956-07-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Quentin 80400 Ham France
10823328 399374115 @Company
@Persons
@UBO
@INPI
CHOMEL MAILLY Anne Renée Marie
DoB: 1956-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Saint-riquier 80150 Gapennes France
10824974 497892885 @Company
@Persons
@UBO
@INPI
POTTEAU Jean Maurice Robert
DoB: 1956-04-16
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 59152 Gruson France
10828423 813497781 @Company
@Persons
@UBO
@INPI
JACQUEMONT Philippe Aimé Joseph
DoB: 1956-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 80560 Louvencourt France yes
@Cadastre
@Geotag
10828424 813497781 @Company
@Persons
@UBO
@INPI
JACQUEMONT Philippe Aimé Joseph
DoB: 1956-07-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Eglise 80560 Louvencourt France yes
@Cadastre
@Geotag
10837588 799204250 @Company
@Persons
@UBO
@INPI
WATTEBLED DELORME Véronique Madeleine Jeannine
DoB: 1956-04-17
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Château 80550 Le Crotoy France
11011706 504170069 @Company
@Persons
@UBO
@INPI
DOMART Michel
DoB: 1956-04-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Parc 59190 Morbecque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537710 750562860 @Company
@Persons
@UBO
@INPI
PORTAL Danielle Jacqueline Maryse
DoB: 1956-07-17
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
362 Boulevard De Beauville 80000 Amiens France
13537712 750562860 @Company
@Persons
@UBO
@INPI
PORTAL Danielle Jacqueline Maryse
DoB: 1956-07-17
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
362 Boulevard De Beauville 80000 Amiens France
13537715 750562860 @Company
@Persons
@UBO
@INPI
C.H.U D'AMIENS Etablissement Public de Santé
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Victor Pauchet C.H.U d'Amiens 80054 Amiens France
14059405 440680197 @Company
@Persons
@UBO
@INPI
AMIENS Marie Helene
DoB: 1956-07-16
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LOUIS DELGRES K21 MONT BAZIN 97100 Basse-Terre France
14069567 539816645 @Company
@Persons
@UBO
@INPI
AMIENS MARATON Marie-Helene Aline
DoB: 1956-07-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Louis Delgres Bat K Appt 21 Montbazin 97100 Basse-Terre France
15634163 395135098 @Company
@Persons
@UBO
@INPI
BARANGER Bernard Anatole Pierre
DoB: 1956-01-26
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Caudron 80000 Amiens France
15784053 518813456 @Company
@Persons
@UBO
@INPI
POTIER Philippe
DoB: 1956-01-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag

 

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.