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 320369135 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11034885 320369135 @Company
@Persons
@UBO
@INPI
REGOST Etienne
DoB: 1962-04-18
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 RUE DANIEL LANGLET 62450 BAPAUME FRANCE
11034886 320369135 @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
11034887 320369135 @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
11034888 320369135 @Company
@Persons
@UBO
@INPI
FRASSAINT Jean-Noël
DoB: 1961-05-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 RUE ROQUIN RUYAULCOURT 62124 BERTINCOURT FRANCE
11034889 320369135 @Company
@Persons
@UBO
@INPI
BARBARE Jean-Paul
DoB: 1958-10-08
PoB: CAMBRAI 59
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 FAUBOURG DE PERONNE BAPAUME 62450 BAPAUME FRANCE
11034890 320369135 @Company
@Persons
@UBO
@INPI
BENOIT Philippe
DoB: 1960-07-19
PoB: 62594 MORY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE D'ERVILLERS MORY 62159 VAULX VRAUCOURT FRANCE
11034891 320369135 @Company
@Persons
@UBO
@INPI
CAPON Jean-Luc
DoB: 1965-12-30
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Péronne ZI 62450 Le transloy FRANCE
11034892 320369135 @Company
@Persons
@UBO
@INPI
LEQUETTE DELOFFRE Marie-Christine
DoB: 1957-06-12
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 CHE. DE MORY BEUGNATRE 62450 BAPAUME FRANCE
11034893 320369135 @Company
@Persons
@UBO
@INPI
PEUGNET Eric
DoB: 1964-04-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE VAULX ST LEGER LES CROISILLES 62128 CROISILLES FRANCE
11034894 320369135 @Company
@Persons
@UBO
@INPI
GORGUET CATHELAIN Lucette
DoB: 1955-11-05
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE DE PERONNE 62124 NEUVILLE BOURJONVAL FRANCE
11034895 320369135 @Company
@Persons
@UBO
@INPI
ACQUETTE Marie-Noelle
DoB: 1975-03-19
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de Douai Appt 9 62450 Bapaume FRANCE
11034896 320369135 @Company
@Persons
@UBO
@INPI
LECLERE Pascal
DoB: 1977-09-03
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 route de Bapaume 80360 Sailly-Saillisel FRANCE
11034897 320369135 @Company
@Persons
@UBO
@INPI
VANDENBOSSCHE Benoit
DoB: 1966-04-29
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE
13523239 320369135 @Company
@Persons
@UBO
@INPI
REGOST Etienne
DoB: 1962-04-18
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 RUE DANIEL LANGLET 62450 BAPAUME FRANCE
13523240 320369135 @Company
@Persons
@UBO
@INPI
PEUGNET Eric
DoB: 1964-04-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue de Vaulx Saint-Léger les Croisilles 62128 Croisilles FRANCE
13523241 320369135 @Company
@Persons
@UBO
@INPI
ACQUETTE Marie-Noelle
DoB: 1975-03-19
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 route de Douai Appt 9 62450 Bapaume FRANCE
13523242 320369135 @Company
@Persons
@UBO
@INPI
ACQUETTE Marie-Noelle
DoB: 1975-03-19
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de Douai Appt 9 62450 Bapaume FRANCE
13523243 320369135 @Company
@Persons
@UBO
@INPI
BENOIT Philippe
DoB: 1960-07-19
PoB: 62594 MORY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Camille Saint-Saëns 80200 Péronne FRANCE
13523244 320369135 @Company
@Persons
@UBO
@INPI
CAPON Jean-Luc
DoB: 1965-12-30
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Péronne 62450 Le transloy FRANCE
13523245 320369135 @Company
@Persons
@UBO
@INPI
LEQUETTE DELOFFRE Marie-Christine
DoB: 1957-06-12
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 CHE. DE MORY BEUGNATRE 62450 BAPAUME FRANCE
13523246 320369135 @Company
@Persons
@UBO
@INPI
GORGUET CATHELAIN Lucette
DoB: 1955-11-05
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE DE PERONNE 62124 NEUVILLE BOURJONVAL FRANCE
13523247 320369135 @Company
@Persons
@UBO
@INPI
LECLERE Pascal
DoB: 1977-09-03
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 route de Bapaume 80360 Sailly-Saillisel FRANCE
13523248 320369135 @Company
@Persons
@UBO
@INPI
VANDENBOSSCHE Benoit
DoB: 1966-04-29
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy 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.