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 077050250 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15640666 077050250 @Company
@Persons
@UBO
@INPI
BOSSU Alexandre
DoB: 1981-02-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue des Tourterelles 59229 Téteghem-Coudekerque-Village France
15640667 077050250 @Company
@Persons
@UBO
@INPI
PITREL André Daniel
DoB: 1968-09-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue ZYCKELIN 59492 Hoymille France
15640668 077050250 @Company
@Persons
@UBO
@INPI
TAYLOR Olivier Lionel
DoB: 1968-07-19
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Eugène Dumez 59240 Dunkerque France
15640669 077050250 @Company
@Persons
@UBO
@INPI
MAHÉ Freddy Yves
DoB: 1972-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
506 Rue Henri Dunant 59240 Dunkerque France
15640670 077050250 @Company
@Persons
@UBO
@INPI
DELPIERRE Thierry Argentin
DoB: 1974-07-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Boulevard De la Rep F Mitterrand 59240 Dunkerque France
15640671 077050250 @Company
@Persons
@UBO
@INPI
BRAEM Yannick Stéphane
DoB: 1977-01-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Eric Tabarly 59229 Téteghem-Coudekerque-Village France
15640672 077050250 @Company
@Persons
@UBO
@INPI
BOIDIN Tony Bernard
DoB: 1973-09-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
105 Rue Principale 59380 Téteghem-Coudekerque-Village France
15640673 077050250 @Company
@Persons
@UBO
@INPI
ROSSI Alexandre Victor Ludovic Jean-Pierre Cornil
DoB: 1975-05-16
PoB: 59067 Bergues (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Oude Gracht Straete 59284 Pitgam France
15640674 077050250 @Company
@Persons
@UBO
@INPI
LAURENS Loïc Jean-Pierre Jean-Marie
DoB: 1985-06-22
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66 Rue Pasteur 59240 Dunkerque France
15640675 077050250 @Company
@Persons
@UBO
@INPI
CAUX Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue des Fusiliers Marins 59140 Dunkerque France
15640676 077050250 @Company
@Persons
@UBO
@INPI
LESCIEUX Régis
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Place Du Marche au Lin 59380 Bergues 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.