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 1955-01-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868107 341211258 @Company
@Persons
@UBO
@INPI
MARDYLA Frédéric Nicolas
DoB: 1955-05-29
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Murailles 80310 Belloy-sur-Somme France
868108 341211258 @Company
@Persons
@UBO
@INPI
MARDYLA Frédéric Nicolas
DoB: 1955-05-29
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Murailles 80310 Belloy-sur-Somme France
870372 431389824 @Company
@Persons
@UBO
@INPI
MANSION FROMENTIN Paule Octavie Eva
DoB: 1955-08-09
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Charles de Gaulle 80570 Embreville France
870373 431389824 @Company
@Persons
@UBO
@INPI
MANSION FROMENTIN Paule Octavie Eva
DoB: 1955-08-09
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles de Gaulle 80570 Embreville France
1346624 379156268 @Company
@Persons
@UBO
@INPI
CANELAS BARRE Claire
DoB: 1955-04-17
PoB: 33522 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Cours de la Somme 33000 Bordeaux FRANCE
1477712 344422233 @Company
@Persons
@UBO
@INPI
SANEGRE KIALA Monique, Jeanne
DoB: 1955-08-12
PoB: Blangy-Tronville (somme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Fort Morre 25660 Saône FRANCE
1477713 344422233 @Company
@Persons
@UBO
@INPI
SANEGRE KIALA Monique, Jeanne
DoB: 1955-08-12
PoB: Blangy-Tronville (somme)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Fort Morre 25660 Saône FRANCE
1783533 528309800 @Company
@Persons
@UBO
@INPI
SOMME Suthara
DoB: 1955-01-01
PoB: PREY VENG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France
1783534 528309800 @Company
@Persons
@UBO
@INPI
SOMME Suthara
DoB: 1955-01-01
PoB: PREY VENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France
1795659 448924761 @Company
@Persons
@UBO
@INPI
SOMME SUTHARA
DoB: 1955-01-01
PoB: PREY-VENG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
1795660 448924761 @Company
@Persons
@UBO
@INPI
SOMME SUTHARA
DoB: 1955-01-01
PoB: PREY-VENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
1825069 795213701 @Company
@Persons
@UBO
@INPI
Somme Suthara
DoB: 1955-01-01
PoB: Prey Veng CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
1825070 795213701 @Company
@Persons
@UBO
@INPI
Somme Suthara
DoB: 1955-01-01
PoB: Prey Veng CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
3725679 398721266 @Company
@Persons
@UBO
@INPI
DUFRIEN DUMONT Anne, Yvonne, Claire
DoB: 1955-06-18
PoB: ABBEVILLE (SOMME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE SPONTINI 75016 PARIS FRANCE
3725713 398429175 @Company
@Persons
@UBO
@INPI
DUFRIEN DUMONT Anne, Yvonne, Claire
DoB: 1955-06-18
PoB: ABBEVILLE (SOMME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE SPONTINI 75016 PARIS FRANCE
4734860 338885718 @Company
@Persons
@UBO
@INPI
BERNARD Loïc
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue Lamartine BP 40201 80002 Amiens CEDEX 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991058 381157130 @Company
@Persons
@UBO
@INPI
BERNARD Loïc Joseph Marie
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue Lamartine 80000 Amiens France
5176847 531379212 @Company
@Persons
@UBO
@INPI
CARDON Sylvain Alphonse César Arthur
DoB: 1955-06-17
PoB: 59623 Villers-Guislain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Somme 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
6520158 817966591 @Company
@Persons
@UBO
@INPI
DUPUIS Hugues Paul Robert
DoB: 1955-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Cours de la Somme 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6520159 817966591 @Company
@Persons
@UBO
@INPI
DUPUIS Hugues Paul Robert
DoB: 1955-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours de la Somme 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8555810 380752881 @Company
@Persons
@UBO
@INPI
DUCROT Jean Marc
DoB: 1955-01-16
PoB: ALBERT (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU 8 MAI 21270 PONTAILLER SUR SAONE FRANCE
8566351 327773537 @Company
@Persons
@UBO
@INPI
DUCLOUX Michel
DoB: 1955-08-09
PoB: LUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOUCHY CRESSY SUR SOMME 71760 ISSY L'EVEQUE FRANCE
10318456 410171805 @Company
@Persons
@UBO
@INPI
DIAN Philippe
DoB: 1955-04-03
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ALPHONSE DE NEUVILLE 75017 Paris FRANCE
10785692 478295611 @Company
@Persons
@UBO
@INPI
LEFINT Patrick
DoB: 1955-03-15
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Macé 80470 Ailly-sur-Somme France
10803136 479837700 @Company
@Persons
@UBO
@INPI
BERNARD Loïc Joseph Marie
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Château 80540 Pissy France
10810860 382299444 @Company
@Persons
@UBO
@INPI
TRIPET Yves Régis Francis Christian
DoB: 1955-01-12
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824216 800113664 @Company
@Persons
@UBO
@INPI
DELARUELLE Jean-François Marcel Joseph
DoB: 1955-01-16
PoB: 60648 Troussencourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Verte 80510 Fontaine-sur-Somme France
10825660 404301152 @Company
@Persons
@UBO
@INPI
TRIPET Yves Régis Francis Christian
DoB: 1955-01-12
PoB: 80136 Bray-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840379 827963521 @Company
@Persons
@UBO
@INPI
BERNARD Loïc Joseph Marie
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue François de Saisseval 80540 Pissy France
13523582 502492655 @Company
@Persons
@UBO
@INPI
MARDYLA Frédéric
DoB: 1955-05-29
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Murailles 80310 Belloy-sur-Somme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418826 341211258 @Company
@Persons
@UBO
@INPI
MARDYLA Frédéric Nicolas Joseph
DoB: 1955-05-29
PoB: 78498 Poissy (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin des Murailles 80310 Belloy-sur-Somme France
15418827 341211258 @Company
@Persons
@UBO
@INPI
MARDYLA Frédéric Nicolas Joseph
DoB: 1955-05-29
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Murailles 80310 Belloy-sur-Somme France
15419871 479837700 @Company
@Persons
@UBO
@INPI
BERNARD Loïc Joseph Marie
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Château 80540 Pissy France
15419872 479837700 @Company
@Persons
@UBO
@INPI
BERNARD Loïc Joseph Marie
DoB: 1955-01-15
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 80540 Pissy 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.