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 315214866 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10450752 315214866 @Company
@Persons
@UBO
@INPI
LEBRUN LEVISSE Monique
DoB: 1939-06-30
PoB: ARQUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62510 Arques FRANCE
10450753 315214866 @Company
@Persons
@UBO
@INPI
WYSTYRK Richard
DoB: 1947-03-29
PoB: LIBERCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE des Bruyères 62120 Racquinghem FRANCE
10450754 315214866 @Company
@Persons
@UBO
@INPI
GAFFET Gérard
DoB: 1938-01-09
PoB: AMIENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 RUE de Fieffes 80670 Canaples FRANCE
10450755 315214866 @Company
@Persons
@UBO
@INPI
DEVYNCK Christian
DoB: 1949-08-12
PoB: HAZEBROUCK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE de Merville 59190 Hazebrouck FRANCE
10450756 315214866 @Company
@Persons
@UBO
@INPI
PECHON Jacques
DoB: 1936-12-25
PoB: DOULLENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. Foch 80600 Doullens FRANCE
10450757 315214866 @Company
@Persons
@UBO
@INPI
LOMBART André
DoB: 1926-02-23
PoB: ARMENTIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE du Général Leclerc 59280 Armentières FRANCE
10450758 315214866 @Company
@Persons
@UBO
@INPI
WERRET Hubert
DoB: 1923-10-30
PoB: CANTERBURRY (AUSTRALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE Gaston Morin 80620 Domart-en-Ponthieu FRANCE
10450759 315214866 @Company
@Persons
@UBO
@INPI
CHARLET Jacques
DoB: 1929-09-17
PoB: ARQUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 AV. du Gal de Gaulle 62510 Arques FRANCE
10450760 315214866 @Company
@Persons
@UBO
@INPI
CHARLET Jacques
DoB: 1929-09-17
PoB: ARQUES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
77 AV. du Gal de Gaulle 62510 Arques FRANCE
10450761 315214866 @Company
@Persons
@UBO
@INPI
QUILLIOT Jules Louis
DoB: 1938-05-19
PoB: BRIAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE Paul Mametz 62219 Longuenesse FRANCE
10450762 315214866 @Company
@Persons
@UBO
@INPI
QUILLIOT Jules Louis
DoB: 1938-05-19
PoB: BRIAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 RUE Paul Mametz 62219 Longuenesse FRANCE
10450763 315214866 @Company
@Persons
@UBO
@INPI
SMIS Jean-Claude
DoB: 1943-07-25
PoB: HAZEBROUCK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51B RUE de Clairmarais 62510 Arques FRANCE
10450764 315214866 @Company
@Persons
@UBO
@INPI
SMIS Jean-Claude
DoB: 1943-07-25
PoB: HAZEBROUCK
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51B RUE de Clairmarais 62510 Arques FRANCE
10450765 315214866 @Company
@Persons
@UBO
@INPI
VASSEUR René
DoB: 1939-09-03
PoB: ARQUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE de Valbelle 62500 Saint-Omer FRANCE
10450766 315214866 @Company
@Persons
@UBO
@INPI
VASSEUR René
DoB: 1939-09-03
PoB: ARQUES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE de Valbelle 62500 Saint-Omer FRANCE
10450767 315214866 @Company
@Persons
@UBO
@INPI
CHAUFFEGAZ
DoB: 780075917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 AV. du Général de Gaulle 62510 Arques FRANCE
10450768 315214866 @Company
@Persons
@UBO
@INPI
DARQUES Jean-Marie
DoB: 1947-04-07
PoB: ST OMER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La fosse aux loups Chemin d'Hallines 62570 Wizernes FRANCE
10450769 315214866 @Company
@Persons
@UBO
@INPI
BOSSUT Fernand
DoB: 1919-07-05
PoB: LYS LES LANNOY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 RUE Jules Guesde 59390 Lys-lez-Lannoy FRANCE
10450770 315214866 @Company
@Persons
@UBO
@INPI
LEROY Francis
DoB: 1936-12-21
PoB: BOULOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
128 BD. du Prince Albert 62200 Boulogne-sur-Mer 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.