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 320369150 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11013671 320369150 @Company
@Persons
@UBO
@INPI
VANIEMBOURG Jean-Luc
DoB: 1962-01-22
PoB: DOUAI 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
1382 route Nationale 62117 Brebières FRANCE
11013672 320369150 @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
11013673 320369150 @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 75160 Paris 04 FRANCE
11013674 320369150 @Company
@Persons
@UBO
@INPI
MATON DEMOLIN Dominique
DoB: 1954-04-02
PoB: TORTEQUESNE 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 RUE DU 11 NOVEMBRE TORTEQUESNE 62490 VITRY EN ARTOIS FRANCE
11013675 320369150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1956-07-14
PoB: IZEL LES EQUERCHIN 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue Bochard BOIRY NOTRE DAME 62490 Izel-les-Equerchin FRANCE
11013676 320369150 @Company
@Persons
@UBO
@INPI
SENECHAL MATHON Marie-Christine
DoB: 1955-02-18
PoB: HENIN SUR COJEUL 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU 11 NOVEMBRE SAILLY OSTREVENT 62490 VITRY EN ARTOIS FRANCE
11013677 320369150 @Company
@Persons
@UBO
@INPI
CALLENS Régis
DoB: 1961-04-02
PoB: QUIERY LA MOTTE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 RUE DE QUIERY VITRY EN ARTOIS 62490 VITRY EN ARTOIS FRANCE
11013678 320369150 @Company
@Persons
@UBO
@INPI
VANPEPERSTRAETE Serge
DoB: 1945-10-07
PoB: FRESNES LES MONTAUBAN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE PLOUVAIN 62118 BIACHE ST VAAST FRANCE
11013679 320369150 @Company
@Persons
@UBO
@INPI
WATERLOT Claude
DoB: 1946-10-06
PoB: BIACHE SAINT VAAST 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE POINCARE 62118 BIACHE ST VAAST FRANCE
11013680 320369150 @Company
@Persons
@UBO
@INPI
VANDROMME LEDRU Marie-Blandine
DoB: 1963-02-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 B RUE LAMARTINE 62490 VITRY EN ARTOIS FRANCE
11013681 320369150 @Company
@Persons
@UBO
@INPI
DOUVRAIN Bernard
DoB: 1953-03-29
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du 8 Mai 62490 Vitry-en-Artois FRANCE
11013682 320369150 @Company
@Persons
@UBO
@INPI
MERCHEZ Paul-André
DoB: 1951-06-24
PoB: 62317 Etaing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Eterpigny 62156 Etaing FRANCE
11013683 320369150 @Company
@Persons
@UBO
@INPI
CHARLET Jean Pierre
DoB: 1962-08-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route Nationale 62580 Gavrelle FRANCE
11013684 320369150 @Company
@Persons
@UBO
@INPI
DUPLOUY Serge
DoB: 1949-04-17
PoB: 62173 Brebières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Barrière 62117 Brebières 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.