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 310655295 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10455117 310655295 @Company
@Persons
@UBO
@INPI
GREUEZ Olivier, Michel, Claude
DoB: 1961-03-07
PoB: Calais 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Pensées 59180 Cappelle-la-Grande FRANCE
10455118 310655295 @Company
@Persons
@UBO
@INPI
MARLARD Sylvain, Raymond, Joseph
DoB: 1973-12-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
119 rue Charles de Gaulle 62137 Coulogne FRANCE
10455119 310655295 @Company
@Persons
@UBO
@INPI
CASTELAIN Thierry Eric Robert
DoB: 1963-10-18
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Vivaldi 62215 Oye-Plage FRANCE
10455120 310655295 @Company
@Persons
@UBO
@INPI
CASTELAIN Thierry Eric Robert
DoB: 1963-10-18
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue Vivaldi 62215 Oye-Plage FRANCE
10455121 310655295 @Company
@Persons
@UBO
@INPI
VANPEENE Hugues
DoB: 1966-09-20
PoB: 62360 FRETHUN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57B chemin des Régniers 62100 Calais FRANCE
10455122 310655295 @Company
@Persons
@UBO
@INPI
VANPEENE Hugues
DoB: 1966-09-20
PoB: 62360 FRETHUN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
57B chemin des Régniers 62100 Calais FRANCE
10455123 310655295 @Company
@Persons
@UBO
@INPI
BARON Franck, Jules, René
DoB: 1970-10-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
999 rue Haute 62850 Alembon FRANCE
10455124 310655295 @Company
@Persons
@UBO
@INPI
BAUDE Pascal Auguste Denis
DoB: 1963-02-23
PoB: 62193 Calais
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 rue Cheriton 62231 Coquelles FRANCE
10455125 310655295 @Company
@Persons
@UBO
@INPI
BOURRE Christian, Marcel, André
DoB: 1966-12-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rue des Communes 62100 Calais FRANCE
10455126 310655295 @Company
@Persons
@UBO
@INPI
CHRETIEN Frédéric, Lionel, Claude
DoB: 1978-04-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
117 Grand rue 62610 Louches FRANCE
10455127 310655295 @Company
@Persons
@UBO
@INPI
CLERCIN Yves René Marcel Ernest
DoB: 1959-09-05
PoB: 62548 Marck
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1519 rue du 28 Septembre 62730 Marck FRANCE
10455128 310655295 @Company
@Persons
@UBO
@INPI
VANHOVE CORRE Dominique Marie-Christine Suzann
DoB: 1957-08-04
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 allée des Mélezes 62231 Coquelles FRANCE
10455129 310655295 @Company
@Persons
@UBO
@INPI
DECLEMY Alain, Eric, Patrick
DoB: 1967-08-30
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 route de Gravelines APPT 2 62100 Calais FRANCE
10455130 310655295 @Company
@Persons
@UBO
@INPI
DUQUENOY Dominique Maurice Albert André
DoB: 1970-03-14
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 rue Virgile 62100 Calais FRANCE
10455131 310655295 @Company
@Persons
@UBO
@INPI
ERARD Jean-Pierre
DoB: 1968-03-20
PoB: 62193 Calais
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 rue Copernic 62100 Calais FRANCE
10455132 310655295 @Company
@Persons
@UBO
@INPI
FORTUNATO Damien
DoB: 1975-11-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse Pierre Deschildre Résidence Saint-Quentin 62610 Ardres FRANCE
10455133 310655295 @Company
@Persons
@UBO
@INPI
FOUBERT John, William, Damien
DoB: 1977-12-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
135 rue de Licques 62890 Bonningues-les-Ardres FRANCE
10455134 310655295 @Company
@Persons
@UBO
@INPI
FOURNY Michel Adelin
DoB: 1963-01-02
PoB: 62531 Louches
P.Physique
Quality: Membre
@OCCRP Alef
@WC
102 rue Diderot 62100 Calais FRANCE
10455135 310655295 @Company
@Persons
@UBO
@INPI
GILLIOT Jean-François Laurent Bernard
DoB: 1976-10-04
PoB: 62193 Calais
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 rue de la Tournée Brêmes 62610 Brêmes les Ardres FRANCE
10455136 310655295 @Company
@Persons
@UBO
@INPI
KELLE Patrick
DoB: 1963-05-29
PoB: 62244 Coulogne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1071 rue de la Rivière Neuve 62730 Les attaques FRANCE
10455137 310655295 @Company
@Persons
@UBO
@INPI
LAVIE William
DoB: 1959-05-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83 rue Voltaire 62100 Calais FRANCE
10455138 310655295 @Company
@Persons
@UBO
@INPI
LENQUETTE Hugues, Edgar
DoB: 1957-06-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 rue Martin 62100 Calais FRANCE
10455139 310655295 @Company
@Persons
@UBO
@INPI
SABLON Jean-François
DoB: 1971-08-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
850 avenue Charles de Gaulle 62231 Coquelles FRANCE
10455140 310655295 @Company
@Persons
@UBO
@INPI
VANHERSECKE David
DoB: 1969-05-05
PoB: 62506 Licques FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61 Ter rue Aristide Briand 62340 Guînes FRANCE
10455141 310655295 @Company
@Persons
@UBO
@INPI
ETS BAILLIART TAXI
DoB: 333430155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue du Vauxhall 62100 Calais 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.