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 338285133 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10423649 338285133 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno
DoB: 1954-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue de Verdun 62600 Berck FRANCE
10423650 338285133 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno
DoB: 1954-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Verdun 62600 Berck FRANCE
10423651 338285133 @Company
@Persons
@UBO
@INPI
VILLE DE BERCK SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
62600 Berck FRANCE
10423652 338285133 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES OPALE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
place Claude Wilquin Hotel de Ville 62600 Berck FRANCE
10423653 338285133 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno
DoB: 1954-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Verdun 62600 Berck FRANCE
10423654 338285133 @Company
@Persons
@UBO
@INPI
COIN Claude
DoB: 1948-10-27
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 impasse des Dunes 62180 Rang-du-Fliers FRANCE
10423655 338285133 @Company
@Persons
@UBO
@INPI
DECLERCQ Valérie
DoB: 1964-06-11
PoB: 62108 Berck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Patrons 62600 Berck FRANCE
10423656 338285133 @Company
@Persons
@UBO
@INPI
DELETRE Jérôme
DoB: 1976-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 boulevard de Boulogne 62600 Berck FRANCE
10423657 338285133 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1946-06-15
PoB: 62233 CONCHIL LE TEMPLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Berck 62180 Conchil-le-Temple FRANCE
10423658 338285133 @Company
@Persons
@UBO
@INPI
SAMASSA PETIT Jeanine
DoB: 1946-09-15
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée des marguerites 62180 Verton FRANCE
10423659 338285133 @Company
@Persons
@UBO
@INPI
OPRESCO Jean-Jacques
DoB: 1954-07-19
PoB: 62108 Berck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 chemin aux Raisins les Terrasses de l'Authie Bt Dauphi 62600 Berck FRANCE
10423660 338285133 @Company
@Persons
@UBO
@INPI
VILCOT Claude
DoB: 1951-01-16
PoB: Bernissart BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Basse rue 62600 Groffliers FRANCE
10423661 338285133 @Company
@Persons
@UBO
@INPI
EXPERIAL CONSEIL
DoB: 322235474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
10423662 338285133 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
15604963 338285133 @Company
@Persons
@UBO
@INPI
DECLERCQ Valérie
DoB: 1964-06-11
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue des Patrons 62600 Berck FRANCE
15604964 338285133 @Company
@Persons
@UBO
@INPI
DELETRE Jérôme
DoB: 1976-09-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 Boulevard de Boulogne 62600 Berck FRANCE
15604965 338285133 @Company
@Persons
@UBO
@INPI
SAMASSA PETIT Jeanine
DoB: 1946-09-15
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée des Marguerites 62180 Verton FRANCE
15604966 338285133 @Company
@Persons
@UBO
@INPI
OPRESCO Jean-Jacques
DoB: 1954-07-19
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Terrasses de l'Authie Bt Dauphins 40 Chemin aux Raisins 62600 Berck FRANCE
15604967 338285133 @Company
@Persons
@UBO
@INPI
VILCOT Claude
DoB: 1951-01-16
PoB: Bernissart BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Basse Rue 62600 Groffliers FRANCE
15604968 338285133 @Company
@Persons
@UBO
@INPI
COIN Claude
DoB: 1948-10-27
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Impasse des Dunes 62180 Rang-du-Fliers FRANCE
15604969 338285133 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno
DoB: 1954-04-19
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de Verdun 62600 Berck FRANCE
15604970 338285133 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1946-06-15
PoB: 62233 Conchil-le-Temple (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue de Berck 62180 Conchil-le-Temple FRANCE
15604971 338285133 @Company
@Persons
@UBO
@INPI
VILLE DE BERCK SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
62600 Berck FRANCE
15604972 338285133 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES OPALE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
Hotel de Ville Place Claude Wilquin 62600 Berck FRANCE
15604973 338285133 @Company
@Persons
@UBO
@INPI
EXPERIAL CONSEIL
DoB: 322235474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
15604974 338285133 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
15604975 338285133 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno
DoB: 1954-04-19
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue de Verdun 62600 Berck 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.