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 317855948 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10449753 317855948 @Company
@Persons
@UBO
@INPI
INGOUF Pierre André Lucien
DoB: 1950-08-23
PoB: 62025 Ambleteuse
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Michel Pérard 62360 Condette FRANCE
10449754 317855948 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Luc François Félix Joseph
DoB: 1961-01-24
PoB: 62668 Prédefin
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de l'Eglise 62152 Nesles FRANCE
10449755 317855948 @Company
@Persons
@UBO
@INPI
ANSEL BERNARD Martine Marie Mireill
DoB: 1962-06-08
PoB: 62308 ESCOEUILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue des allées 62152 Neufchâtel-Hardelot FRANCE
10449756 317855948 @Company
@Persons
@UBO
@INPI
BRETON Régis
DoB: 1946-06-17
PoB: 62604 Neufchâtel-Hardelot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Prairies 62360 Condette FRANCE
10449757 317855948 @Company
@Persons
@UBO
@INPI
FIGONI Valérie Germaine Micheline
DoB: 1970-12-05
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du chemin 62152 Neufchâtel-Hardelot FRANCE
10449758 317855948 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre
DoB: 1959-07-07
PoB: 62635 Offin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Buissons 62360 Condette FRANCE
10449759 317855948 @Company
@Persons
@UBO
@INPI
LOEUILLEUX Jean-Luc
DoB: 1972-12-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Carly 62830 Halinghen FRANCE
10449760 317855948 @Company
@Persons
@UBO
@INPI
MAILLARD Bertrand
DoB: 1958-09-29
PoB: 62755 Saint-Léonard
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la basse Flaque 62152 Neufchâtel-Hardelot FRANCE
10449761 317855948 @Company
@Persons
@UBO
@INPI
REMBUR Christophe Rémy André
DoB: 1964-12-15
PoB: 62604 Neufchâtel-Hardelot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route d'Hesdigneul 62360 Condette FRANCE
10449762 317855948 @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
10449763 317855948 @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.