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 308174200 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10474492 308174200 @Company
@Persons
@UBO
@INPI
PIGNIEZ Patrice
DoB: 1955-07-06
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 avenue du Blanquart 62610 Ardres FRANCE
10474493 308174200 @Company
@Persons
@UBO
@INPI
POTTEZ Stéphane André Sylvain
DoB: 1968-05-14
PoB: 59510 Rosendael 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Duchatelle La maison du Lac 62610 Bois en Ardres FRANCE
10474494 308174200 @Company
@Persons
@UBO
@INPI
BRYERE Stéphane Daniel
DoB: 1962-05-16
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 Digue Gaston Berthe 62100 Calais FRANCE
10474495 308174200 @Company
@Persons
@UBO
@INPI
BOULANGER Sébastien Georges Michel
DoB: 1972-03-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mensiers 62152 Neufchâtel-Hardelot FRANCE
10474496 308174200 @Company
@Persons
@UBO
@INPI
SIEDLECKI Maud Marie-Thérèse Renée
DoB: 1971-11-12
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Traversière 62000 Arras FRANCE
10474497 308174200 @Company
@Persons
@UBO
@INPI
SION Gilles
DoB: 1976-04-28
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue des Grillons 62780 Trépied FRANCE
10474498 308174200 @Company
@Persons
@UBO
@INPI
FASQUELLE Arnaud
DoB: 1974-04-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue d'En Bas 59320 Radinghem-en-Weppes FRANCE
10474499 308174200 @Company
@Persons
@UBO
@INPI
BONNE Jonathan
DoB: 1985-03-28
PoB: 59271 Grande synthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Moulin 59820 Gravelines FRANCE
10474500 308174200 @Company
@Persons
@UBO
@INPI
BOULET Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 route de Paris - Résidence la Roselière 62280 Saint-Martin-Boulogne FRANCE
10474501 308174200 @Company
@Persons
@UBO
@INPI
FLAHAUT Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 route de Paris Résidence la Roselière 62280 Saint-Martin-Boulogne 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.