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 387625320 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11035298 387625320 @Company
@Persons
@UBO
@INPI
MARIEN Regis
DoB: 1968-02-08
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue D'AUCHEL 62260 Cauchy à-la-tour FRANCE
11035299 387625320 @Company
@Persons
@UBO
@INPI
DESBUQUOIS Luc
DoB: 1954-01-30
PoB: HAZEBROUCK (59)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
37 RTE D'HESDIN WESTREHEM 62960 FLECHIN FRANCE
11035300 387625320 @Company
@Persons
@UBO
@INPI
HUCHETTE Eric
DoB: 1969-12-10
PoB: AUCHEL (62)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 RUE D'AUCHEL CAUCHY A LA TOUR 62260 AUCHEL FRANCE
11035301 387625320 @Company
@Persons
@UBO
@INPI
FILBIEN Francis
DoB: 1957-11-18
PoB: 62620 Norrent-fontes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue de Rombly 62120 Norrent-fontes FRANCE
11035302 387625320 @Company
@Persons
@UBO
@INPI
DELARRE Bruno
DoB: 1978-12-26
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LAMBRES 62120 Linghem FRANCE
11035303 387625320 @Company
@Persons
@UBO
@INPI
DELRUE Michel
DoB: 1938-09-05
PoB: LIERES (62)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 RUE DE LA RIVIERE LESPESSES 62190 LILLERS FRANCE
11035304 387625320 @Company
@Persons
@UBO
@INPI
BRIFFAUT Rene
DoB: 1958-04-29
PoB: ST HILAIRE COTTES (62)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
42 RUE DU CHATEAU ST HILAIRE COTTES 62120 AIRE SUR LA LYS FRANCE
14636558 387625320 @Company
@Persons
@UBO
@INPI
MARIEN BARBIER Christine
DoB: 1965-03-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin des Nations 62151 Burbure FRANCE
14636559 387625320 @Company
@Persons
@UBO
@INPI
DELARRE Bruno
DoB: 1978-12-26
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de Lambres 62120 Linghem FRANCE
14636560 387625320 @Company
@Persons
@UBO
@INPI
EARL BARBIER MARIEN
DoB: 353227903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Chemin des Nations 62151 Burbure FRANCE
14636561 387625320 @Company
@Persons
@UBO
@INPI
LECLERCQ Alain
DoB: 1965-09-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Jules Ferry 62120 Norrent-Fontes FRANCE
14636562 387625320 @Company
@Persons
@UBO
@INPI
EARL HUCHETTE
DoB: 383421799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue d'Auchel 62260 Cauchy-à-la-Tour FRANCE
14636563 387625320 @Company
@Persons
@UBO
@INPI
DEROSIAUX Gilles
DoB: 1986-08-25
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Chapelle 62190 Lespesses 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.