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 327843686 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334432 327843686 @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
334433 327843686 @Company
@Persons
@UBO
@INPI
CAUMONT François
DoB: 1970-11-03
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
47B rue de Chanzy 92600 Asnières-sur-Seine FRANCE
334434 327843686 @Company
@Persons
@UBO
@INPI
RUSIAK HECTOR Sylviane
DoB: 1954-01-20
PoB: 62907 Libercourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Emile Zola 62590 Oignies FRANCE
334435 327843686 @Company
@Persons
@UBO
@INPI
SAFIAN MATLOKA Christiane
DoB: 1949-12-30
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue du 11 Novembre 62590 Oignies FRANCE
334436 327843686 @Company
@Persons
@UBO
@INPI
SAFIAN MATLOKA Christiane
DoB: 1949-12-30
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du 11 Novembre 62590 Oignies FRANCE
334437 327843686 @Company
@Persons
@UBO
@INPI
COFFIGNIEZ BOISMAIN Eve
DoB: 1982-01-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Jean Jaures 62590 Oignies FRANCE
334438 327843686 @Company
@Persons
@UBO
@INPI
MARTINET Pierre-Marie
DoB: 1954-11-07
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place de la 4eme république 62590 Oignies FRANCE
334439 327843686 @Company
@Persons
@UBO
@INPI
VANDERSTRAETEN Jean-Marc
DoB: 1966-04-14
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Henriette Crombez 62590 Oignies FRANCE
334440 327843686 @Company
@Persons
@UBO
@INPI
BESSANT VERDIERE Sabine
DoB: 1964-12-10
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Bis rue Renan 62590 Oignies FRANCE
11046236 327843686 @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
11046237 327843686 @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
11046238 327843686 @Company
@Persons
@UBO
@INPI
RUSIAK HECTOR Sylviane
DoB: 1954-01-20
PoB: 62907 Libercourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Emile Zola 62590 Oignies FRANCE
11046239 327843686 @Company
@Persons
@UBO
@INPI
VERDIERE Yves
DoB: 1956-02-05
PoB: LIBERCOURT (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 RUE PASTEUR 62590 OIGNIES FRANCE
11046240 327843686 @Company
@Persons
@UBO
@INPI
SAFIAN MATLOKA Christiane
DoB: 1949-12-30
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue du 11 Novembre 62590 Oignies FRANCE
11046241 327843686 @Company
@Persons
@UBO
@INPI
SAFIAN MATLOKA Christiane
DoB: 1949-12-30
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du 11 Novembre 62590 Oignies FRANCE
11046242 327843686 @Company
@Persons
@UBO
@INPI
DAVRILLON Jacques
DoB: 1945-03-25
PoB: OIGNIES (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la dune aux loups 62520 Le Touquet Paris plage FRANCE
11046243 327843686 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1945-01-07
PoB: HOUDAIN (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RESIDENCE CONCORDE 62220 CARVIN FRANCE
11046244 327843686 @Company
@Persons
@UBO
@INPI
KLECZEWSKI POREBSKI Sandrine
DoB: 1970-09-19
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue DE LA MARNELLE 59261 Wahagnies FRANCE
11046245 327843686 @Company
@Persons
@UBO
@INPI
COFFIGNIEZ BOISMAIN Eve
DoB: 1982-01-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Jean Jaures 62590 Oignies FRANCE
11046246 327843686 @Company
@Persons
@UBO
@INPI
MARTINET Pierre-Marie
DoB: 1954-11-07
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place de la 4eme république 62590 Oignies 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.