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 SALOU 1976-04-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870116 421675463 @Company
@Persons
@UBO
@INPI
VERET BOURDON Sandrine Valérie
DoB: 1976-04-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
874327 812210490 @Company
@Persons
@UBO
@INPI
VERET BOURDON Sandrine Valérie
DoB: 1976-04-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
5336350 449781939 @Company
@Persons
@UBO
@INPI
SALOU Delphine, Céline, Laure
DoB: 1976-04-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Livet 14190 Saint-Germain-le-Vasson FRANCE
9033514 783691132 @Company
@Persons
@UBO
@INPI
LIENARD Anne-Gaelle
DoB: 1976-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Paul Eluard 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785028 752814830 @Company
@Persons
@UBO
@INPI
BARTOLOMEO Eric Jean Raymond
DoB: 1976-06-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Millepertuis 80480 Salouël France
10788582 330489261 @Company
@Persons
@UBO
@INPI
BARTOLOMEO Eric Jean Raymond
DoB: 1976-06-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue des Millepertuis 80480 Salouël France
10790453 823545306 @Company
@Persons
@UBO
@INPI
FAGART Bertrand Adrien Jean
DoB: 1976-03-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Aulnes 80480 Salouël France
10799334 494402225 @Company
@Persons
@UBO
@INPI
LORGERON Nathalie Patricia
DoB: 1976-07-07
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Amaryllis 80480 Salouël France
10799674 522911130 @Company
@Persons
@UBO
@INPI
BRASDEFER Hélène Jeanne Marie
DoB: 1976-07-31
PoB: 59163 Croix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Normandie 80480 Salouël France
10799675 522911130 @Company
@Persons
@UBO
@INPI
DAMBREVILLE Stéphane Gustave Maurice
DoB: 1976-04-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Route de Normandie 80480 Salouël France
10802920 414731398 @Company
@Persons
@UBO
@INPI
VERRET Sandrine Valérie
DoB: 1976-04-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10804475 797584737 @Company
@Persons
@UBO
@INPI
NORMAND Angélique
DoB: 1976-07-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anatole France 80480 Salouël France
10815871 780605499 @Company
@Persons
@UBO
@INPI
LORGERON Nathalie Patricia
DoB: 1976-07-07
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Amaryllis 80480 Salouël France
10823332 803776608 @Company
@Persons
@UBO
@INPI
DUBUS Grégory Claude Michel
DoB: 1976-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Albert Camus Poney Club d'Amiens 80480 Salouël France
10823333 803776608 @Company
@Persons
@UBO
@INPI
DUBUS Grégory Claude Michel
DoB: 1976-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Camus Poney Club d'Amiens 80480 Salouël France
10827040 827724790 @Company
@Persons
@UBO
@INPI
LOURDEL-IGLESIAS Emmanuelle Hannelore
DoB: 1976-10-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Millepertuis 80480 Salouël France
10827041 827724790 @Company
@Persons
@UBO
@INPI
LOURDEL-IGLESIAS Emmanuelle Hannelore
DoB: 1976-10-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Millepertuis 80480 Salouël France
10829436 821436243 @Company
@Persons
@UBO
@INPI
BARTOLOMEO Eric Jean Raymond
DoB: 1976-06-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Millepertuis 80480 Salouël France
10829437 821436243 @Company
@Persons
@UBO
@INPI
BARTOLOMEO Eric Jean Raymond
DoB: 1976-06-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Millepertuis 80480 Salouël France
10837906 538820531 @Company
@Persons
@UBO
@INPI
DAMBREVILLE Stéphane Gustave Maurice
DoB: 1976-04-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Normandie 80480 Salouël France
10837907 538820531 @Company
@Persons
@UBO
@INPI
DAMBREVILLE Stéphane Gustave Maurice
DoB: 1976-04-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Normandie 80480 Salouël France
10837908 538820531 @Company
@Persons
@UBO
@INPI
BRASDEFER Hélène Jeanne Marie
DoB: 1976-07-31
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Normandie 80480 Salouël France
10845330 481110468 @Company
@Persons
@UBO
@INPI
BARTOLOMEO BARTOLEMEO Eric Jean Raymond
DoB: 1976-06-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Millepertuis 80480 Salouël 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.