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 80 AMIENS RUE COLBERT found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22390 389486192 @Company
@Persons
@UBO
@INPI
MOTTE Olivier Daniel Michel
DoB: 1963-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Colbert 80000 Amiens France
873252 750427197 @Company
@Persons
@UBO
@INPI
FOURDRIN Philippe Robert Colbert
DoB: 1955-12-28
PoB: 80826 Woignarue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Grande Rue 80460 Woignarue France yes
@Cadastre
@Geotag
6622187 950396374 @Company
@Persons
@UBO
@INPI
DUCELLIER AVOCATS
DoB: 508154614
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens FRANCE
9050661 793594128 @Company
@Persons
@UBO
@INPI
IBLED Franck
DoB: 1968-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100Q rue Colbert 59493 Villeneuve-d'Ascq France
9127034 793227653 @Company
@Persons
@UBO
@INPI
IBLED Franck
DoB: 1968-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 quater rue Colbert Villeneuve d 'Ascq 59493 VILLENEUVE D ASCQ France
9134611 332335132 @Company
@Persons
@UBO
@INPI
IBLED Franck
DoB: 1968-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 quater rue Colbert 59493 Villeneuve-d'Ascq France
9567732 431242510 @Company
@Persons
@UBO
@INPI
TABART Philippe Daniel Guy
DoB: 1966-02-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Colbert 1 bis rue Colbert 60000 Beauvais France
10783718 514854835 @Company
@Persons
@UBO
@INPI
OGAMES HOLDING
DoB: 819026352
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Colbert 80000 Amiens France
10787870 381506476 @Company
@Persons
@UBO
@INPI
FOURDRIN Philippe Robert Colbert
DoB: 1955-12-28
PoB: 80826 Woignarue (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
204 Grande Rue 80460 Woignarue France
10788262 378062970 @Company
@Persons
@UBO
@INPI
LAMBERT Paul Gérard
DoB: 1925-06-29
PoB: 59017 Armentières (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Colbert 59280 Armentières France
10791173 750427197 @Company
@Persons
@UBO
@INPI
FOURDRIN Philippe Robert Colbert
DoB: 1955-12-28
PoB: 80826 Woignarue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Grande Rue 80460 Woignarue France yes
@Cadastre
@Geotag
10791174 750427197 @Company
@Persons
@UBO
@INPI
FOURDRIN Philippe Robert Colbert
DoB: 1955-12-28
PoB: 80826 Woignarue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Grande Rue 80460 Woignarue France yes
@Cadastre
@Geotag
10793392 523484749 @Company
@Persons
@UBO
@INPI
CARVALHO Francisco
DoB: 1976-07-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Colbert 80000 Amiens France
10794093 412484578 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc Lucien Désiré
DoB: 1947-02-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France yes
@Cadastre
@Geotag
10796878 615580164 @Company
@Persons
@UBO
@INPI
DEBRABANT Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Colbert 2000 Chambry France
10798401 532939105 @Company
@Persons
@UBO
@INPI
ASSOCIATION RETRAVAILLER PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens France
10807359 801187873 @Company
@Persons
@UBO
@INPI
CARVALHO Francisco
DoB: 1976-07-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Colbert 80000 Amiens France
10811633 509775904 @Company
@Persons
@UBO
@INPI
ERASME
DoB: 500636998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens France
10816435 334029808 @Company
@Persons
@UBO
@INPI
VASCO
DoB: 530406917
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens France
10816753 538392861 @Company
@Persons
@UBO
@INPI
CHELMY Patrice Jean Bernard
DoB: 1970-09-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10819710 519394209 @Company
@Persons
@UBO
@INPI
DUPREZ Mickael Edouard Colbert
DoB: 1981-04-16
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Quet Turpin 80980 Dompierre-Becquincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821389 321393753 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DEMARE
DoB: 581720646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10821390 321393753 @Company
@Persons
@UBO
@INPI
CONSTRUCTION ET PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10821393 321393753 @Company
@Persons
@UBO
@INPI
"C.M.D."
DoB: 731720959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10821394 321393753 @Company
@Persons
@UBO
@INPI
"PROTOMHYDRO"
DoB: 314245937
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10821395 321393753 @Company
@Persons
@UBO
@INPI
DERAEVE Michel Georges Marcel
DoB: 1944-07-28
PoB: Bois Jerome St Ouen (27) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France
10826429 383786266 @Company
@Persons
@UBO
@INPI
DEBRABANT Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Colbert BP 46 2000 Chambry France
10829383 322804485 @Company
@Persons
@UBO
@INPI
MOTTE Olivier Daniel Michel
DoB: 1963-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Colbert 80000 Amiens France
10832155 711720623 @Company
@Persons
@UBO
@INPI
DEBRABANT Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Colbert BP 46 2000 Chambry France
10832969 813694254 @Company
@Persons
@UBO
@INPI
DUPREZ Mickaël Edouard Colbert
DoB: 1981-04-16
PoB: 80620 Péronne (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Du Quet Turpin 80980 Dompierre-Becquincourt France
10835837 428644041 @Company
@Persons
@UBO
@INPI
DERAEVE Michel Georges Marcel
DoB: 1944-07-28
PoB: Bois Jerome St Ouen (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France yes
@Cadastre
@Geotag
13536107 412484578 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc Lucien Désiré
DoB: 1947-02-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France yes
@Cadastre
@Geotag
13536108 412484578 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc Lucien Désiré
DoB: 1947-02-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France yes
@Cadastre
@Geotag
13637241 793227653 @Company
@Persons
@UBO
@INPI
IBLED Franck
DoB: 1968-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 quater rue Colbert Villeneuve d 'Ascq 59493 VILLENEUVE D ASCQ France
15421201 853877629 @Company
@Persons
@UBO
@INPI
ERASME
DoB: 500636998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens France
15612304 889975959 @Company
@Persons
@UBO
@INPI
IBLED Franck
DoB: 1968-09-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109Q rue Colbert 59493 Villeneuve-d'Ascq France
15901654 383423811 @Company
@Persons
@UBO
@INPI
SONNEVILLE Pauline Murielle Huguette
DoB: 1986-07-30
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Colbert 59800 Lille France yes
@Cadastre
@Geotag
15901937 444998645 @Company
@Persons
@UBO
@INPI
AUTRECHOZ
DoB: 422358820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Colbert 80000 Amiens France 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.