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 SAINT-AMAND 1971-12-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990178 385110184 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick Marie Pierre
DoB: 1971-12-24
PoB: 5100 NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
990179 385110184 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick Marie Pierre
DoB: 1971-12-24
PoB: 5100 NAMUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
1077317 326537271 @Company
@Persons
@UBO
@INPI
RUFFINONI FREDERIC
DoB: 1971-08-24
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route DE COSNE 58310 Saint-Amand-en-Puisaye FRANCE
1186857 785474024 @Company
@Persons
@UBO
@INPI
RUFFINONI Frédéric
DoB: 1971-08-24
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route DE COSNE 58310 Saint-Amand-en-Puisaye FRANCE
5682017 532422953 @Company
@Persons
@UBO
@INPI
HOUDEVILLE NEEL Marie-Noëlle
DoB: 1971-12-24
PoB: 76636 Saint-Pierre-de-Varengeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint-Amand Saint-Wandrille Rancon 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311510 519462592 @Company
@Persons
@UBO
@INPI
DELAGE Emmanuel Sébastien
DoB: 1971-12-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois 3170 Bézenet FRANCE
7318168 519463566 @Company
@Persons
@UBO
@INPI
DELAGE Emmanuel Sébastien
DoB: 1971-12-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318169 519463566 @Company
@Persons
@UBO
@INPI
DELAGE Emmanuel Sébastien
DoB: 1971-12-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Bois 3170 Bézenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704489 342350832 @Company
@Persons
@UBO
@INPI
BRODIN Bruno
DoB: 1971-10-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Halle 63360 Lussat FRANCE
8776684 529967333 @Company
@Persons
@UBO
@INPI
BRODIN Bruno
DoB: 1971-10-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Halle 63360 Lussat FRANCE yes
@Cadastre
@Geotag
8776685 529967333 @Company
@Persons
@UBO
@INPI
BRODIN Bruno
DoB: 1971-10-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Halle 63360 Lussat FRANCE yes
@Cadastre
@Geotag
10443445 751018375 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick
DoB: 1971-12-24
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443446 751018375 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick
DoB: 1971-12-24
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455629 441214541 @Company
@Persons
@UBO
@INPI
SAINT AMAND Patrick
DoB: 1971-12-24
PoB: Namur Belgique BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE
10458029 751700519 @Company
@Persons
@UBO
@INPI
SAINT AMAND Patrick
DoB: 1971-12-24
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE
10461530 385110184 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick Marie Pierre
DoB: 1971-12-24
PoB: 5100 NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
10461531 385110184 @Company
@Persons
@UBO
@INPI
SAINT-AMAND Patrick Marie Pierre
DoB: 1971-12-24
PoB: 5100 NAMUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
11011415 502492655 @Company
@Persons
@UBO
@INPI
SAINT AMAND Patrick
DoB: 1971-12-24
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130380 495083727 @Company
@Persons
@UBO
@INPI
BIETTE Stéphane
DoB: 1971-12-07
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Foussigne 24290 SAINT AMAND DE COLY FRANCE yes
@Cadastre
@Geotag
11130381 495083727 @Company
@Persons
@UBO
@INPI
BIETTE Stéphane
DoB: 1971-12-07
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Foussigne 24290 SAINT AMAND DE COLY FRANCE yes
@Cadastre
@Geotag
13523593 502492655 @Company
@Persons
@UBO
@INPI
SAINT AMAND Patrick
DoB: 1971-12-24
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Eglise 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
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.