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 320329014 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11008640 320329014 @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 59130 LAMBERSART FRANCE
11008641 320329014 @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
11008642 320329014 @Company
@Persons
@UBO
@INPI
BARTHEL PRUVOST Marie Antoinette
DoB: 1947-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE D'ANVIN 62550 SAINS LES PERNES FRANCE
11008643 320329014 @Company
@Persons
@UBO
@INPI
HOUPIN Olivier
DoB: 1956-05-27
PoB: CREIL (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5B CHAUSSEE BRUNEHAUT 62470 CAMBLAIN CHATELAIN FRANCE
11008644 320329014 @Company
@Persons
@UBO
@INPI
LEVEAU COVIAUX Bernadette
DoB: 1944-09-07
PoB: FLINES LES MORTAGNE (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 AVENUE DU CARREAU 62470 CALONNE RICOUART FRANCE
11008645 320329014 @Company
@Persons
@UBO
@INPI
LEWANDOWSKI René
DoB: 1947-05-09
PoB: MARLES LES MINES (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 SENTIER DE L'EGLISE 62122 LAPUGNOY FRANCE
11008646 320329014 @Company
@Persons
@UBO
@INPI
BULOT Pascal
DoB: 1953-04-05
PoB: AUCHY AU BOIS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE LAMENDIN 62260 AUCHEL FRANCE
11008647 320329014 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1963-09-23
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse Delville 62680 Méricourt FRANCE
11008648 320329014 @Company
@Persons
@UBO
@INPI
MATUSZEWSKI PALCZEWSKI Alfreda
DoB: 1953-05-02
PoB: 62194 Calonne-Ricouart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue de la Longue Raie 62157 Allouagne FRANCE
13523189 320329014 @Company
@Persons
@UBO
@INPI
BULOT Pascal
DoB: 1953-04-05
PoB: AUCHY AU BOIS (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 RUE LAMENDIN 62260 AUCHEL FRANCE
13523190 320329014 @Company
@Persons
@UBO
@INPI
BULOT Pascal
DoB: 1953-04-05
PoB: AUCHY AU BOIS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE LAMENDIN 62260 AUCHEL FRANCE
13523191 320329014 @Company
@Persons
@UBO
@INPI
HOUPIN Olivier
DoB: 1956-05-27
PoB: CREIL (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5B CHAUSSEE BRUNEHAUT 62470 CAMBLAIN CHATELAIN FRANCE
13523192 320329014 @Company
@Persons
@UBO
@INPI
MATUSZEWSKI PALCZEWSKI Alfreda
DoB: 1953-05-02
PoB: 62194 Calonne-Ricouart FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
49 rue de la Longue Raie 62157 Allouagne FRANCE
13523193 320329014 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1963-09-23
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse Delville 62680 Méricourt FRANCE
13523194 320329014 @Company
@Persons
@UBO
@INPI
LEBAN Emmanuel
DoB: 1968-04-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Residence du Guit 62550 Pernes FRANCE
13523195 320329014 @Company
@Persons
@UBO
@INPI
DUQUESNE BOURLARD Jeannine
DoB: 1952-10-02
PoB: 62338 Fleurbaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 A route Nationale 62151 Burbure FRANCE
13523196 320329014 @Company
@Persons
@UBO
@INPI
MACRON Olivier
DoB: 1970-04-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Cossart 62260 Auchel FRANCE
13523197 320329014 @Company
@Persons
@UBO
@INPI
HEQUET PRUVOST Dominique
DoB: 1951-11-03
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 G rue Déportés Et Résistants 62157 Allouagne 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.