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 320342074 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11049695 320342074 @Company
@Persons
@UBO
@INPI
JULIEN Olivier
DoB: 1966-02-27
PoB: AUCHEL (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 RUE DES FRERES CARON 62460 DIVION FRANCE
11049696 320342074 @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
11049697 320342074 @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 GABRILLE BOUVEUR 59130 LAMBERSART FRANCE
11049698 320342074 @Company
@Persons
@UBO
@INPI
LANNES Daniel
DoB: 1962-01-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue Jean Moulin Hameau de Verdrel 62150 Fresnicourt-le-Dolmen FRANCE
11049699 320342074 @Company
@Persons
@UBO
@INPI
DAMBRINE Thierry
DoB: 1982-01-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
79 rue Jean Jaures 62530 Hersin-Coupigny FRANCE
11049700 320342074 @Company
@Persons
@UBO
@INPI
FERRIER Pierre
DoB: 1955-01-03
PoB: MAZINGARBE (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 RUE DU CHEMIN VERT 62700 BRUAY LA BUISSIERE FRANCE
11049701 320342074 @Company
@Persons
@UBO
@INPI
KUNIK KAZUBEK Brigitte
DoB: 1956-12-02
PoB: BRUAY EN ARTOIS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 RUE LEON BLUM 62940 HAILLICOURT FRANCE
11049702 320342074 @Company
@Persons
@UBO
@INPI
WERY Richard
DoB: 1947-12-21
PoB: BRUAY EN ARTOIS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 MAISON DANS LES COLLINES REBREUVE RANCHICOURT 62150 HOUDAIN FRANCE
11049703 320342074 @Company
@Persons
@UBO
@INPI
LHERMITTE Bruno
DoB: 1969-06-11
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
451 RUE D4OLHAIN RESIDENCE OREE DU PARC 62150 REBREUVE RANCHICOURT FRANCE
11049704 320342074 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude
DoB: 1946-05-07
PoB: 62555 MARLES LES MINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU 11 NOVEMBRE 62122 LAPUGNOY FRANCE
11049705 320342074 @Company
@Persons
@UBO
@INPI
CAYET LAUDE Micheline
DoB: 1954-03-16
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de l'Europe 62700 Bruay-la-Buissière FRANCE
11049706 320342074 @Company
@Persons
@UBO
@INPI
OPASKA Jean-Richard
DoB: 1963-08-03
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 rue Nationale 62290 Noeux-les-Mines FRANCE
11049707 320342074 @Company
@Persons
@UBO
@INPI
LEGAY Olivier
DoB: 1975-05-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Béthune 62150 Rebreuve-Ranchicourt FRANCE
11049708 320342074 @Company
@Persons
@UBO
@INPI
POLLET Christian
DoB: 1958-04-19
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Jean-baptiste Lebas 62700 Bruay-la-Buissière FRANCE
11049709 320342074 @Company
@Persons
@UBO
@INPI
NOURRY Tony
DoB: 1969-10-12
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Clos du Paradis 62131 Verquin 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.