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 320152929 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11037342 320152929 @Company
@Persons
@UBO
@INPI
GAUDET Georges
DoB: 1938-08-06
PoB: FREVENT
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 RUE D'HESDIN 62270 FREVENT FRANCE
11037343 320152929 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1939-03-09
PoB: SAVY BERLETTE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAVY BERLETTE 62690 AUBIGNY EN ARTOIS FRANCE
11037344 320152929 @Company
@Persons
@UBO
@INPI
CARNEL Jean Paul
DoB: 1950-10-06
PoB: EPS HERBEVAL
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 PL. GL LECLERCQ 62130 ST POL SUR TERNOISE FRANCE
11037345 320152929 @Company
@Persons
@UBO
@INPI
CORNU Jean Pierre
DoB: 1948-06-13
PoB: MANIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 GD RUE 62810 AVESNES LE COMTE FRANCE
11037346 320152929 @Company
@Persons
@UBO
@INPI
DELERUE Pierre
DoB: 1929-02-12
PoB: ANNOEULLIN 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA VALLEE 62260 AUCHEL FRANCE
11037347 320152929 @Company
@Persons
@UBO
@INPI
DUVAL Jean Marie
DoB: 1944-06-21
PoB: MAISNIERES 80
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE ROGER SALENGRO 62390 AUXI LE CHATEAU FRANCE
11037348 320152929 @Company
@Persons
@UBO
@INPI
FAUCON Andre
DoB: 1944-04-24
PoB: AVESNES LE COMTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE D'HESDIN 62130 ST POL SUR TERNOISE FRANCE
11037349 320152929 @Company
@Persons
@UBO
@INPI
MESUREUR Jean Michel
DoB: 1950-12-05
PoB: CROISETTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CROISETTE 62130 ST POL SUR TERNOISE FRANCE
11037350 320152929 @Company
@Persons
@UBO
@INPI
VIEIRA Gilles
DoB: 1935-09-17
PoB: BAILLEUL 80
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FILLIEVRES 62770 LE PARCQ FRANCE
11037351 320152929 @Company
@Persons
@UBO
@INPI
VANDEVILLE Charles
DoB: 1936-06-20
PoB: VILLERS CHATEL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36 RTE NATIONALE 62127 TINCQUES FRANCE
11037352 320152929 @Company
@Persons
@UBO
@INPI
PAYEUX Yvon
DoB: 1933-09-14
PoB: CAPELLE LES HESDIN
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
VALHUON 62550 PERNES FRANCE
11037353 320152929 @Company
@Persons
@UBO
@INPI
BAILLEUL Michel
DoB: 1953-10-27
PoB: TANGRY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GD RUE 62260 AUCHEL FRANCE
11037354 320152929 @Company
@Persons
@UBO
@INPI
BREBION Leon
DoB: 1930-03-27
PoB: TINCQUES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AMBRINES 62127 TINCQUES FRANCE
11037355 320152929 @Company
@Persons
@UBO
@INPI
CHARLES Gerard
DoB: 1942-07-15
PoB: ROELLECOURT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROELLECOURT 62130 ST POL SUR TERNOISE FRANCE
11037356 320152929 @Company
@Persons
@UBO
@INPI
DAMIENS Gerard
DoB: 1938-06-06
PoB: FLERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLERS 62270 FREVENT FRANCE
11037357 320152929 @Company
@Persons
@UBO
@INPI
DELBE Joseph
DoB: 1928-06-24
PoB: WAVRANS TERNOISE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
89 RUE A. LAMENDIN 62260 AUCHEL FRANCE
11037358 320152929 @Company
@Persons
@UBO
@INPI
GUELTON Andre
DoB: 1947-05-20
PoB: MARLES LES MINES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61 RUE PASTEUR 62540 MARLES LES MINES FRANCE
11037359 320152929 @Company
@Persons
@UBO
@INPI
LIBESSART Jacques
DoB: 1953-07-26
PoB: ROUGEFAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE D'HESDIN 62134 ANVIN FRANCE
11037360 320152929 @Company
@Persons
@UBO
@INPI
LESIEUX Jacques
DoB: 1939-02-15
PoB: GD RULLECOURT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE NATIONALE SAVY BERLETTE 62690 AUBIGNY EN ARTOIS FRANCE
11037361 320152929 @Company
@Persons
@UBO
@INPI
PAYEUX Yvon
DoB: 1933-09-14
PoB: CAPELLE LES HESDIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALHUON 62550 PERNES FRANCE
11037362 320152929 @Company
@Persons
@UBO
@INPI
VANDEVILLE Charles
DoB: 1936-06-20
PoB: VILLERS CHATEL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 RTE NATIONALE 62127 TINCQUES FRANCE
11037363 320152929 @Company
@Persons
@UBO
@INPI
THILLOY Louis
DoB: 1923-10-04
PoB: TINCQUES
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 GD RUE 62127 TINCQUES 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.