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 330045121 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10473812 330045121 @Company
@Persons
@UBO
@INPI
PARENT Hélène, Marie, H
DoB: 1963-12-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cazeau chemin Royer N 2 Froyennes 7503 0 BELGIQUE
10473813 330045121 @Company
@Persons
@UBO
@INPI
PARENT Hélène, Marie, H
DoB: 1963-12-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Cazeau chemin Royer N 2 Froyennes 7503 0 BELGIQUE
10473814 330045121 @Company
@Persons
@UBO
@INPI
AUBRUN DURAND Geneviève, Françoise, Michèle
DoB: 1954-08-24
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE
10473815 330045121 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques, Louis, Georges
DoB: 1941-06-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE
10473816 330045121 @Company
@Persons
@UBO
@INPI
DURAND DELLOYE Francine, Marie, Jeanne
DoB: 1945-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf Estate- Villa 19 Tamarina Tamarin 0 MAURICE
10473817 330045121 @Company
@Persons
@UBO
@INPI
IBLED Xavier, Charles, Jacques
DoB: 1961-10-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Domaine de la Malassise 62219 Longuenesse FRANCE
10473818 330045121 @Company
@Persons
@UBO
@INPI
IBLED BOYENVAL Olivia
DoB: 1963-01-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gambetta 62500 Saint-Omer FRANCE
10473819 330045121 @Company
@Persons
@UBO
@INPI
IBLED PETIT Olivia, Diane, Annick
DoB: 1965-04-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Pont 69570 Dardilly FRANCE
10473820 330045121 @Company
@Persons
@UBO
@INPI
IBLED Marc-Hubert, Jérôme
DoB: 1969-10-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE
10473821 330045121 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Cécile, Philippa, Marie
DoB: 1965-11-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Turnpike 449 Middle Road Woodbury 6798 0 ETATS-UNIS D'AMERIQUE
10473822 330045121 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Emmanuel, Alain, Marie
DoB: 1966-11-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pailleron 69004 Lyon 04 FRANCE
10473823 330045121 @Company
@Persons
@UBO
@INPI
DURAND Thibaud, Jean-Jacques, Marie
DoB: 1972-01-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camino Alto 91 La Moraleja Madrid 0 ESPAGNE
10473824 330045121 @Company
@Persons
@UBO
@INPI
FACQUES Jean-Philippe, Albert
DoB: 1967-07-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Kamerdelle 18 UCCLE 1180 0 BELGIQUE
10473825 330045121 @Company
@Persons
@UBO
@INPI
FACQUES Laurent, Xavier, François
DoB: 1975-02-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Van Bever 12 UCCLE 1180 0 BELGIQUE
10473826 330045121 @Company
@Persons
@UBO
@INPI
DELLOYE Alexis, Michel, Laurent
DoB: 1983-06-16
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Powell Street Coogee Nsw 2034 0 AUSTRALIE
10473827 330045121 @Company
@Persons
@UBO
@INPI
PARENT Anne-Catherine, Henriette
DoB: 1965-06-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Chambge Tournai 7500 0 BELGIQUE
10473828 330045121 @Company
@Persons
@UBO
@INPI
PARENT Henri, Philippe
DoB: 1969-11-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau des Grands Empires Blandain 7522 0 BELGIQUE
10473829 330045121 @Company
@Persons
@UBO
@INPI
DURAND Thimothée
DoB: 1976-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Royale 59000 Lille FRANCE
10473830 330045121 @Company
@Persons
@UBO
@INPI
DURAND BERNET Capucine, Servane, Michèle
DoB: 1977-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
10473831 330045121 @Company
@Persons
@UBO
@INPI
SILANCE Dominique
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaussee de Charleroi Bruxelles 0 BELGIQUE

 

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.