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 SOMME 1972-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5896710 798704995 @Company
@Persons
@UBO
@INPI
SOMME Karine Nathalie
DoB: 1972-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A Chemin de Barlatier 38320 Brié-et-Angonnes France
5919499 323035436 @Company
@Persons
@UBO
@INPI
SOMME Karine Nathalie
DoB: 1972-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin DU MOLLARD 38680 Claix France
6503520 434130308 @Company
@Persons
@UBO
@INPI
FAYTOUT Malika Laure
DoB: 1972-05-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Cours DE LA SOMME 33000 Bordeaux FRANCE
6503521 434130308 @Company
@Persons
@UBO
@INPI
FAYTOUT Malika Laure
DoB: 1972-05-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Cours DE LA SOMME 33000 Bordeaux FRANCE
6884432 500789557 @Company
@Persons
@UBO
@INPI
JUPIN LOPES Séverine
DoB: 1972-06-19
PoB: 51507 51 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rte Somme Bionne 51800 VALMY FRANCE
8563569 393351093 @Company
@Persons
@UBO
@INPI
LAUSOEUR Christophe
DoB: 1972-05-19
PoB: LUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTRANGLE 71760 CRESSY SUR SOMME FRANCE
9826885 399698323 @Company
@Persons
@UBO
@INPI
SEVELIN Thierry Serge Maurice
DoB: 1972-08-02
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRANDE RUE NANS LES PINS 83860 FRANCE
10786970 824921902 @Company
@Persons
@UBO
@INPI
CARON Jérôme Patrice Jacky
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
10786971 824921902 @Company
@Persons
@UBO
@INPI
CARON Jérôme Patrice Jacky
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
10786972 824921902 @Company
@Persons
@UBO
@INPI
TOUPET Catherine Martine Jacqueline
DoB: 1972-04-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
10786973 824921902 @Company
@Persons
@UBO
@INPI
TOUPET Catherine Martine Jacqueline
DoB: 1972-04-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
10797055 411687544 @Company
@Persons
@UBO
@INPI
WAMIN Nicolas Pierre Marie
DoB: 1972-01-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 11 Novembre 1918 80310 Belloy-sur-Somme France
10799450 331457705 @Company
@Persons
@UBO
@INPI
MICHAUD Elsa Marie Lionelle
DoB: 1972-01-10
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Porte de Nevers 80230 Saint-Valery-sur-Somme France
10804496 382412963 @Company
@Persons
@UBO
@INPI
HOIRET Daniel Patrick Didier
DoB: 1972-04-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre-Brossolette 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812542 491708319 @Company
@Persons
@UBO
@INPI
MARTINAT Delphine Marie Yvonne
DoB: 1972-02-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Anne-Marie Viou 80200 Cléry-sur-Somme France
11441412 310949292 @Company
@Persons
@UBO
@INPI
SOMME Arnaud Paul Marcel
DoB: 1972-01-25
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHEMIN DE LA CALE 46090 LAMAGDELAINE FRANCE
11442878 797764768 @Company
@Persons
@UBO
@INPI
SOMME Arnaud, Paul, Marcel
DoB: 1972-01-25
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de l'Aqueduc 46090 Lamagdelaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11442879 797764768 @Company
@Persons
@UBO
@INPI
SOMME Arnaud, Paul, Marcel
DoB: 1972-01-25
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 route de l'Aqueduc 46090 Lamagdelaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457607 438398786 @Company
@Persons
@UBO
@INPI
SOMME Arnaud Paul Marcel
DoB: 1972-01-25
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de l'Aqueduc 46090 Lamagdelaine FRANCE
12914280 388112674 @Company
@Persons
@UBO
@INPI
SOMME Xavier
DoB: 1972-12-17
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8240 Bayonville France yes
@Cadastre
@Geotag
13338526 518175773 @Company
@Persons
@UBO
@INPI
WAMIN Nicolas
DoB: 1972-01-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 1918 80310 Belloy-sur-Somme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13338527 518175773 @Company
@Persons
@UBO
@INPI
WAMIN Nicolas
DoB: 1972-01-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 11 Novembre 1918 80310 Belloy-sur-Somme 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.