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 320342181 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10441023 320342181 @Company
@Persons
@UBO
@INPI
CODDEVILLE Bernard
DoB: 1949-02-28
PoB: 62756 STE MARIE KERQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Monocove 62370 Nortkerque FRANCE
10441024 320342181 @Company
@Persons
@UBO
@INPI
DEVIGNES Françoise
DoB: 1949-06-18
PoB: 62531 LOUCHES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
509 Grande Rue 62610 Louches FRANCE
10441025 320342181 @Company
@Persons
@UBO
@INPI
MANCHO Frédéric Michel Alain
DoB: 1967-01-15
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
avenue de Verdun 62340 Guînes FRANCE
10441026 320342181 @Company
@Persons
@UBO
@INPI
BONNINGUES Emmanuel
DoB: 1973-05-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Peuplingues 62340 Guînes FRANCE
10441027 320342181 @Company
@Persons
@UBO
@INPI
CLABAUX Aurélie Catherine Georgette
DoB: 1984-10-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau du Woohay 62610 Ardres FRANCE
10441028 320342181 @Company
@Persons
@UBO
@INPI
LE TALLEC DEBEAUMONT Virginie
DoB: 1970-04-27
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
260 impasse des Noyelles 62610 Louches FRANCE
10441029 320342181 @Company
@Persons
@UBO
@INPI
DELCROIX Nicolas
DoB: 1968-10-31
PoB: 62765 Saint-Omer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 rue Nôtre Dame 62370 Zutkerque FRANCE
10441030 320342181 @Company
@Persons
@UBO
@INPI
LECRAS Yael
DoB: 1974-07-13
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 route de Nielles 62610 Autingues FRANCE
10441031 320342181 @Company
@Persons
@UBO
@INPI
LEPARREE Arnaud
DoB: 1972-02-15
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Berthem 35 chemin vert 62610 Louches FRANCE
10441032 320342181 @Company
@Persons
@UBO
@INPI
MAES Damien Michel Jean Gérard Cornélius
DoB: 1961-01-30
PoB: 62020 ALEMBON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 chemin des cressionnières 62610 Brêmes FRANCE
10441033 320342181 @Company
@Persons
@UBO
@INPI
SAUVAGE Pascal
DoB: 1967-07-31
PoB: 62055 Audrehem
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 rue de Wissocq 62890 Audrehem FRANCE
10441034 320342181 @Company
@Persons
@UBO
@INPI
THIETARD Maurice
DoB: 1948-05-09
PoB: 62510 Liévin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Bremes 62890 Bonningues-lès-Ardres FRANCE
10441035 320342181 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
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
10441036 320342181 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: 71270 MACON FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart FRANCE
13518605 320342181 @Company
@Persons
@UBO
@INPI
MAES Damien Michel Jean Gérard Cornélius
DoB: 1961-01-30
PoB: 62020 ALEMBON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Chemin des Cressionnières 62610 Brêmes FRANCE
13518606 320342181 @Company
@Persons
@UBO
@INPI
MAES Damien Michel Jean Gérard Cornélius
DoB: 1961-01-30
PoB: 62020 ALEMBON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin des Cressionnières 62610 Brêmes FRANCE
13518607 320342181 @Company
@Persons
@UBO
@INPI
LE TALLEC DEBEAUMONT Virginie
DoB: 1970-04-27
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
260 Impasse des Noyelles 62610 Louches FRANCE
13518608 320342181 @Company
@Persons
@UBO
@INPI
MANCHO Frédéric Michel Alain
DoB: 1967-01-15
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chemin Départemental 231 62340 Guînes FRANCE
13518609 320342181 @Company
@Persons
@UBO
@INPI
BONNINGUES Emmanuel
DoB: 1973-05-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Peuplingues 62340 Guînes FRANCE
13518610 320342181 @Company
@Persons
@UBO
@INPI
CLABAUX Aurélie Catherine Georgette
DoB: 1984-10-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau du Woohay 62610 Ardres FRANCE
13518611 320342181 @Company
@Persons
@UBO
@INPI
CODDEVILLE Bernard
DoB: 1949-02-28
PoB: 62756 STE MARIE KERQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Monocove 62370 Nortkerque FRANCE
13518612 320342181 @Company
@Persons
@UBO
@INPI
DELCROIX Nicolas
DoB: 1968-10-31
PoB: 62765 Saint-Omer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 Rue Nôtre Dame 62370 Zutkerque FRANCE
13518613 320342181 @Company
@Persons
@UBO
@INPI
LECRAS Yael
DoB: 1974-07-13
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Route de Nielles 62610 Autingues FRANCE
13518614 320342181 @Company
@Persons
@UBO
@INPI
LEPARREE Arnaud
DoB: 1972-02-15
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Chemin Vert Hameau de Berthem 62610 Louches FRANCE
13518615 320342181 @Company
@Persons
@UBO
@INPI
SAUVAGE Pascal
DoB: 1967-07-31
PoB: 62055 Audrehem
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Rue de Wissocq 62890 Audrehem 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.