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 320328818 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11011640 320328818 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
DoB: 1964-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 16 FRANCE
11011641 320328818 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: MACON (71)
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 RUE GABRIELLE BOUVEUR FAUBOURG DE ROUBAIX 59130 LAMBERSART FRANCE
11011642 320328818 @Company
@Persons
@UBO
@INPI
DELCROIX Michel
DoB: 1954-03-03
PoB: HENIN- LIETARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 route de Lens 62440 Harnes FRANCE
11011643 320328818 @Company
@Persons
@UBO
@INPI
LORTHIOS HENNEQUIN Annie
DoB: 1955-12-07
PoB: 62413 Harnes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
49 rue des Anciens Combattants 62440 Harnes FRANCE
11011644 320328818 @Company
@Persons
@UBO
@INPI
DEBARGE Blaise
DoB: 1977-04-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
111 rue HENRI BARBUSSE 62440 Harnes FRANCE
11011645 320328818 @Company
@Persons
@UBO
@INPI
CHOQUET Alain
DoB: 1959-11-15
PoB: LENS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE ANATOLE FRANCE 62440 HARNES FRANCE
11011646 320328818 @Company
@Persons
@UBO
@INPI
SAUVAGE Albert
DoB: 1944-09-17
PoB: HARNES (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RUE DU CHEMIN DE FER 62440 HARNES FRANCE
11011647 320328818 @Company
@Persons
@UBO
@INPI
SCHUBERT BARAFFE Martine
DoB: 1962-12-01
PoB: HARNES 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE JEAN BAPTISTE LAURENT 62440 HARNES FRANCE
11011648 320328818 @Company
@Persons
@UBO
@INPI
ZAJACZKOWSKI CRETON Line
DoB: 1962-06-07
PoB: HENIN LIETARD 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
194 RUE DES FUSILLES 62440 HARNES FRANCE
11011649 320328818 @Company
@Persons
@UBO
@INPI
DEFACHE Franck
DoB: 1968-07-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B avenue Jeanne d'Arc 62440 Harnes FRANCE
11011650 320328818 @Company
@Persons
@UBO
@INPI
ADAMKOWSKI Stanislas
DoB: 1966-08-12
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 rue des Fusillés 62440 Harnes 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.