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 1962-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23057 479645178 @Company
@Persons
@UBO
@INPI
SERY Laurent Emile Marc
DoB: 1962-12-27
PoB: 80150 Buire-Courcelles (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Maréchal Foch 80300 Fricourt France
23310 780586525 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu GODART
DoB: 511900979
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
123 Route de Guise 59360 La Groise France yes
@Cadastre
@Geotag
195686 453121139 @Company
@Persons
@UBO
@INPI
PEYROUSERE Christine Jeanne Raymonde
DoB: 1962-02-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Ringois 80000 Amiens France yes
@Cadastre
@Geotag
195687 453121139 @Company
@Persons
@UBO
@INPI
PEYROUSERE Christine Jeanne Raymonde
DoB: 1962-02-09
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Ringois 80000 Amiens France yes
@Cadastre
@Geotag
9152972 817403587 @Company
@Persons
@UBO
@INPI
FAES COUSSERAN Guilaine Marie-Thérèse
DoB: 1962-09-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue du peintre lesueur 77290 Mitry Mory France
9156869 519920029 @Company
@Persons
@UBO
@INPI
TREVERT PAYEN Marie-Odile
DoB: 1962-06-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Moulin 59840 Pérenchies France
9157977 811078690 @Company
@Persons
@UBO
@INPI
DOUBLET Laurence
DoB: 1962-02-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Gare 59170 Croix France
9178525 408483352 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric
DoB: 1962-01-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Goujon 59100 Roubaix France
10783528 433567393 @Company
@Persons
@UBO
@INPI
DUVAL GUINOT Catherine Rachel Flora
DoB: 1962-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10783917 402728059 @Company
@Persons
@UBO
@INPI
MASSE Fabrice
DoB: 1962-05-09
PoB: 62041 Arras France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Dubois Englebermer 80300 Albert France
10785924 444293252 @Company
@Persons
@UBO
@INPI
BONVALLET Philippe Hervé Eric
DoB: 1962-09-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Neufmoulin 80135 Saint-Riquier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795029 493474258 @Company
@Persons
@UBO
@INPI
BELLEVILLE GEORGE Corinne Agnès Martine
DoB: 1962-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
10795030 493474258 @Company
@Persons
@UBO
@INPI
BELLEVILLE GEORGE Corinne Agnès Martine
DoB: 1962-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
10813956 524003670 @Company
@Persons
@UBO
@INPI
BONVALLET Philippe Hervé Eric
DoB: 1962-09-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Neufmoulin 80135 Saint-Riquier France yes
@Cadastre
@Geotag
10813957 524003670 @Company
@Persons
@UBO
@INPI
BONVALLET Philippe Hervé Eric
DoB: 1962-09-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De Neufmoulin 80135 Saint-Riquier France yes
@Cadastre
@Geotag
10819214 534462304 @Company
@Persons
@UBO
@INPI
XAVIER DA VEIGA Orlando
DoB: 1962-06-27
PoB: Santa Catarina Cap-Vert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Claudius Antoine Serrassaint 80000 Amiens France
10827762 434610804 @Company
@Persons
@UBO
@INPI
PETTINELLI MANIERE Nathalie Esther Laure
DoB: 1962-09-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alphonse Paillat 80000 Amiens France
10834927 452697295 @Company
@Persons
@UBO
@INPI
GALLET BEAUCHAMP Roselyne Nadine Marthe
DoB: 1962-09-05
PoB: 80076 Béhen (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 80870 Béhen France
10843154 440478345 @Company
@Persons
@UBO
@INPI
PETTINELLI MANIERE Nathalie Esther Laure
DoB: 1962-09-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alphonse Paillat 80000 Amiens France
11421043 390549665 @Company
@Persons
@UBO
@INPI
LAMORY Pierre
DoB: 1962-01-31
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Poses 27100 Tournedos-sur-Seine FRANCE
12812774 384855250 @Company
@Persons
@UBO
@INPI
FUMERY DUCLOUX Anne
DoB: 1962-09-21
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 PARC DES LILAS 13100 AIX EN PROVENCE FRANCE
14051832 384311130 @Company
@Persons
@UBO
@INPI
AMIENS Hubert Damien
DoB: 1962-09-27
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALLEE BEAUGENDRE 97119 Vieux-Habitants France
15634140 393212048 @Company
@Persons
@UBO
@INPI
GUEQUIERE Jerome Joseph Pierre
DoB: 1962-08-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cloîtres 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
15634364 430415299 @Company
@Persons
@UBO
@INPI
MARY François Guy Bernard
DoB: 1962-01-23
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route de Caen 14100 Saint-Désir France
15634776 507380574 @Company
@Persons
@UBO
@INPI
MARY François Guy Bernard
DoB: 1962-01-23
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route de Caen ST DESIR 14100 Saint-Désir France
15635074 721920056 @Company
@Persons
@UBO
@INPI
DEVELTER Etienne
DoB: 1962-01-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
341 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
15635364 824110498 @Company
@Persons
@UBO
@INPI
HOLDING FRANCOIS MARY
DoB: 404968786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Briqueterie RN 13 14100 Glos France
15635365 824110498 @Company
@Persons
@UBO
@INPI
MARY François Guy Bernard
DoB: 1962-01-23
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route de Caen 14100 Saint-Désir France
15635477 831030051 @Company
@Persons
@UBO
@INPI
MIANNAY Jean-Christophe Robert
DoB: 1962-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Amour 80260 Rainneville France
15635478 831030051 @Company
@Persons
@UBO
@INPI
OLIVIER MIANNAY Isabelle Annie Lydie
DoB: 1962-04-05
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Amour 80260 Rainneville France
16025886 508776952 @Company
@Persons
@UBO
@INPI
BOU KHALED Ziad
DoB: 1962-12-27
PoB: Kfarkatra Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard de l'Amiral Courbet 13012 Marseille France yes
@Cadastre
@Geotag
16026043 750983538 @Company
@Persons
@UBO
@INPI
KINDELBERGER Gilles Jean Claude
DoB: 1962-02-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
371 Route De Saint Saens 76680 Rocquemont France
16026044 750983538 @Company
@Persons
@UBO
@INPI
KINDELBERGER Gilles Jean Claude
DoB: 1962-02-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
371 Route De Saint Saens 76680 Rocquemont 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.