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 315030866 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11017569 315030866 @Company
@Persons
@UBO
@INPI
DAULLE Christian
DoB: 1951-01-19
PoB: FAMPOUX 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
FAMPOUX 62118 BIACHE ST VAAST FRANCE
11017570 315030866 @Company
@Persons
@UBO
@INPI
BOURLON Jean Marie
DoB: 1935-08-09
PoB: PUISIEUX 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SERRE LES PUISIEUX 62116 BUCQUOY FRANCE
11017571 315030866 @Company
@Persons
@UBO
@INPI
CARON BOUTIN Marie Louise
DoB: 1936-09-18
PoB: MOYENNEVILLE 62
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
AMBRICOURT 62310 FRUGES FRANCE
11017572 315030866 @Company
@Persons
@UBO
@INPI
GUILBERT Xavier
DoB: 1948-06-30
PoB: EMMERIN 59
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ABLAINZEVELLE 62116 BUCQUOY FRANCE
11017573 315030866 @Company
@Persons
@UBO
@INPI
VASSEUR Roger
DoB: 1954-09-18
PoB: ABBEVILLE 80
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUOEUX HAUT MESNIL 62390 AUXI LE CHATEAU FRANCE
11017574 315030866 @Company
@Persons
@UBO
@INPI
BETHENCOURT Alphonse
DoB: 1921-07-30
PoB: RANCHICOURT 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
REBREUVE RANCHICOURT 62150 HOUDAIN FRANCE
11017575 315030866 @Company
@Persons
@UBO
@INPI
BONNELLE Jean
DoB: 1945-09-30
PoB: ETREE WAMIN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETREE WAMIN 62810 AVESNES LE COMTE FRANCE
11017576 315030866 @Company
@Persons
@UBO
@INPI
DUSANNIER Pierre Marie
DoB: 1953-01-06
PoB: CUCQ 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CORMONT 62630 ETAPLES FRANCE
11017577 315030866 @Company
@Persons
@UBO
@INPI
LHEUREUX Bernard
DoB: 1953-06-21
PoB: ST FOLQUIN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST FOLQUIN 62370 AUDRUICQ FRANCE
11017578 315030866 @Company
@Persons
@UBO
@INPI
MARTEL Rene
DoB: 1940-10-07
PoB: GUARBECQUE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GUARBECQUES 62330 ISBERGUES FRANCE
11017579 315030866 @Company
@Persons
@UBO
@INPI
SAMAIN Claude
DoB: 1940-08-13
PoB: OSTICHES (BELGIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HEBUTERNE 62111 FONCQUEVILLERS FRANCE
11017580 315030866 @Company
@Persons
@UBO
@INPI
TARDIEU Bertrand
DoB: 1935-11-30
PoB: FRENCQ 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRENCQ 62630 ETAPLES FRANCE
11017581 315030866 @Company
@Persons
@UBO
@INPI
TETARD Jean Paul
DoB: 1961-09-01
PoB: HESDIN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CONTES 62990 BEAURAINVILLE FRANCE
11017582 315030866 @Company
@Persons
@UBO
@INPI
POUTRAIN Jacques
DoB: 1944-05-08
PoB: CROISILLES 62
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
11 RUE DE FONTAINE 62128 CROISILLES FRANCE
11017583 315030866 @Company
@Persons
@UBO
@INPI
DELADERIERE Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
36 RUE D'ACHICOURT ARRAS 62000 ARRAS 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.