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 344142658 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10470123 344142658 @Company
@Persons
@UBO
@INPI
BRODBECK Jean-Marc Patrick
DoB: 1961-03-28
PoB: 62261 Cucq
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Paix 62520 Le Touquet-Paris-Plage FRANCE
10470124 344142658 @Company
@Persons
@UBO
@INPI
LECLERC PIERRE Brigitte
DoB: 1949-10-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Verniaz avenue Louis Quetelart 62520 Le Touquet Paris plage FRANCE
10470125 344142658 @Company
@Persons
@UBO
@INPI
BRANDT Raymond André
DoB: 1955-11-30
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
91 rue de Paris 62520 Le Touquet Paris plage FRANCE
10470126 344142658 @Company
@Persons
@UBO
@INPI
BARBARA LANVIN Gisèle Marie-Thérèse
DoB: 1947-11-04
PoB: Sfax TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée des jonquilles 62520 Le Touquet Paris plage FRANCE
10470127 344142658 @Company
@Persons
@UBO
@INPI
DIEVAL Jean-Claude
DoB: 1951-01-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
311 boulevard de France 62780 Cucq FRANCE
10470128 344142658 @Company
@Persons
@UBO
@INPI
DEVIS Lionel Albert Julien
DoB: 1947-03-19
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du golf 62520 Le Touquet Paris plage FRANCE
10470129 344142658 @Company
@Persons
@UBO
@INPI
PREUSS Philippe Pierre
DoB: 1962-09-17
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Jean Bart La Sagitelle 62520 Le Touquet Paris plage FRANCE
10470130 344142658 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Louis
DoB: 1953-12-22
PoB: 62261 Cucq
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de la Condamine 62520 Le Touquet-Paris-Plage FRANCE
10470131 344142658 @Company
@Persons
@UBO
@INPI
CAPRON SAGOT Marie-Christine Geneviève
DoB: 1947-08-22
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée du Verger Villa Welcome 62520 Le Touquet Paris plage FRANCE
10470132 344142658 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 MACON FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart FRANCE
10470133 344142658 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 16 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.