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 320369168 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11002350 320369168 @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
11002351 320369168 @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
11002352 320369168 @Company
@Persons
@UBO
@INPI
DUQUESNOY François
DoB: 1953-02-14
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Jeanne d'Arc 62000 Arras FRANCE
11002353 320369168 @Company
@Persons
@UBO
@INPI
VINCENT Patrick
DoB: 1948-03-09
PoB: BERCK 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 RUE D'HENDECOURT BLAIRVILLE 62173 RIVIERE FRANCE
11002354 320369168 @Company
@Persons
@UBO
@INPI
VANLANDTSCHOOTE Frédéric
DoB: 1964-09-28
PoB: ARRAS 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE CAMBRAI FEUCHY 62223 SAINT LAURENT BLANGY FRANCE
11002355 320369168 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis
DoB: 1951-09-18
PoB: NEUVILLE VITASSE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 GRAND RUE NEUVILLE VITASSE 62217 BEAURAINS FRANCE
11002356 320369168 @Company
@Persons
@UBO
@INPI
FRERE Denis
DoB: 1964-05-01
PoB: BOIRY BECQUERELLE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES CHAPELLES BOIRY BECQUERELLE 62128 CROISILLES FRANCE
11002357 320369168 @Company
@Persons
@UBO
@INPI
AUGUSTE Jean-Pierre
DoB: 1952-09-18
PoB: ARRAS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DE LA MAIRIE MERCATEL 62217 BEAURAINS FRANCE
11002358 320369168 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Guy
DoB: 1961-03-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route Nationale 62128 Boyelles FRANCE
11002359 320369168 @Company
@Persons
@UBO
@INPI
SERGEANT BILLEMONT Emmanuelle
DoB: 1967-04-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Eglise 62128 Guémappe FRANCE
11002360 320369168 @Company
@Persons
@UBO
@INPI
PERU BROLL Geneviève
DoB: 1952-04-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 route de Bapaume 62000 Arras FRANCE
11002361 320369168 @Company
@Persons
@UBO
@INPI
BEUGNET Yoann
DoB: 1973-04-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 rue du 19 mars 1962 62161 Maroeuil FRANCE
11002362 320369168 @Company
@Persons
@UBO
@INPI
SEBERT Benoit
DoB: 1975-08-03
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Cavée Lambie 62123 Wanquetin 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.