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 300483971 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308805 300483971 @Company
@Persons
@UBO
@INPI
LEGLISE Pascal Emile Lucien
DoB: 1969-04-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 impasse de l'arrêt 62180 Rang-du-Fliers FRANCE
308806 300483971 @Company
@Persons
@UBO
@INPI
LEGLISE Pascal Emile Lucien
DoB: 1969-04-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 impasse de l'arrêt 62180 Rang-du-Fliers FRANCE
308807 300483971 @Company
@Persons
@UBO
@INPI
CORNU Philippe Emile Louis
DoB: 1951-10-18
PoB: 62390 GROFFLIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
329 rue Basse 62600 Berck FRANCE
308808 300483971 @Company
@Persons
@UBO
@INPI
BALAVOINE Guillaume Christian Denis
DoB: 1973-09-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du phare Résidence de la baie d'Authie- Appt 62600 Berck FRANCE
308809 300483971 @Company
@Persons
@UBO
@INPI
CHARLATE Marie-Thérèse Julienne Philomène
DoB: 1949-12-14
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des frères Mozer 62600 Berck FRANCE
308810 300483971 @Company
@Persons
@UBO
@INPI
LHOTTE DE CASTRO ALVES Martine Germaine
DoB: 1966-04-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle Poidevin 62600 Groffliers FRANCE
308811 300483971 @Company
@Persons
@UBO
@INPI
DEMOLLIENS Sylvie Léontine Sophie
DoB: 1958-05-24
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71B rue de Lhomel 62600 Berck FRANCE
308812 300483971 @Company
@Persons
@UBO
@INPI
GROUX Jérôme Marcel Jean
DoB: 1973-06-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue d'Ebruyeres 62180 Verton FRANCE
308813 300483971 @Company
@Persons
@UBO
@INPI
HENIN Patrick André Clément Léon
DoB: 1951-09-02
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée des Tamaris 62600 Berck FRANCE
308814 300483971 @Company
@Persons
@UBO
@INPI
WIDEHEM Hervé André Fernand
DoB: 1965-08-14
PoB: 62265 DELETTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
366 rue Léon Triplet 62180 Rang-du-Fliers FRANCE
10460986 300483971 @Company
@Persons
@UBO
@INPI
LEGLISE Pascal Emile Lucien
DoB: 1969-04-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 impasse de l'arrêt 62180 Rang-du-Fliers FRANCE
10460987 300483971 @Company
@Persons
@UBO
@INPI
LEGLISE Pascal Emile Lucien
DoB: 1969-04-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 impasse de l'arrêt 62180 Rang-du-Fliers FRANCE
10460988 300483971 @Company
@Persons
@UBO
@INPI
CORNU Philippe Emile Louis
DoB: 1951-10-18
PoB: 62390 GROFFLIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
329 rue Basse 62600 Berck FRANCE
10460989 300483971 @Company
@Persons
@UBO
@INPI
BALAVOINE Guillaume Christian Denis
DoB: 1973-09-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du phare Résidence de la baie d'Authie- Appt 62600 Berck FRANCE
10460990 300483971 @Company
@Persons
@UBO
@INPI
CHARLATE Marie-Thérèse Julienne Philomène
DoB: 1949-12-14
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des frères Mozer 62600 Berck FRANCE
10460991 300483971 @Company
@Persons
@UBO
@INPI
LHOTTE DE CASTRO ALVES Martine Germaine
DoB: 1966-04-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle Poidevin 62600 Groffliers FRANCE
10460992 300483971 @Company
@Persons
@UBO
@INPI
DEMOLLIENS Sylvie Léontine Sophie
DoB: 1958-05-24
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71B rue de Lhomel 62600 Berck FRANCE
10460993 300483971 @Company
@Persons
@UBO
@INPI
GROUX Jérôme Marcel Jean
DoB: 1973-06-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue d'Ebruyeres 62180 Verton FRANCE
10460994 300483971 @Company
@Persons
@UBO
@INPI
HENIN Patrick André Clément Léon
DoB: 1951-09-02
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée des Tamaris 62600 Berck FRANCE
10460995 300483971 @Company
@Persons
@UBO
@INPI
WIDEHEM Hervé André Fernand
DoB: 1965-08-14
PoB: 62265 DELETTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
366 rue Léon Triplet 62180 Rang-du-Fliers FRANCE
10460996 300483971 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 Mâcon
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart FRANCE
10460997 300483971 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 16 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.