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 389520248 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11055804 389520248 @Company
@Persons
@UBO
@INPI
LAVARDE Jean Jacques
DoB: 1957-10-16
PoB: AUCHEL (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 RUE D'OURTON 62470 CALONNE RICOUART FRANCE
11055805 389520248 @Company
@Persons
@UBO
@INPI
VASSEUR THELLIER Therese
DoB: 1950-02-09
PoB: VACQUERIETTE (62)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 RUE DE LA ROCHELLE LA COMTE 62150 HOUDAIN FRANCE
11055806 389520248 @Company
@Persons
@UBO
@INPI
OUTREBON DELAIRE Brigitte
DoB: 1947-07-30
PoB: HESTRUS (62)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 IMPASSE DU NOUVEAU CHEMIN WAVRANS SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11055807 389520248 @Company
@Persons
@UBO
@INPI
PICHARD Daniel
DoB: 1951-08-03
PoB: COUCHES (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71510 SAINT SERNIN DU PLAIN FRANCE
11055808 389520248 @Company
@Persons
@UBO
@INPI
LOUBERY Olivier
DoB: 1969-03-01
PoB: SAINTE FOY LA GRANDE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BONNEVILLE & SAINT-AVIT-DE-FUMADIER 24220 FRANCE
11055809 389520248 @Company
@Persons
@UBO
@INPI
FREUDENREICH Christophe
DoB: 1970-11-20
PoB: MULHOUSE (68)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE DE L'EGLISE 68250 PFAFFENHEIM FRANCE
11055810 389520248 @Company
@Persons
@UBO
@INPI
CREPIN Bruno
DoB: 1958-03-14
PoB: SAINT POL SUR TERNOISE (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE D'HESDIN 62770 FILLIEVRES FRANCE
11055811 389520248 @Company
@Persons
@UBO
@INPI
FAVRE Maurice
DoB: 1940-05-14
PoB: CAMBLAIN L'ABBE (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE COJON CAMBLAIN L'ABBE 62690 AUBIGNY EN ARTOIS FRANCE
11055812 389520248 @Company
@Persons
@UBO
@INPI
MONVOISIN Marc
DoB: 1956-02-02
PoB: HINGES (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
613 RUE DE FACON LOCON 62400 BETHUNE FRANCE
11055813 389520248 @Company
@Persons
@UBO
@INPI
HENGUELLE Marie Claire
DoB: 1949-12-25
PoB: FRUGES (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE CREQUY 62310 FRUGES FRANCE
11055814 389520248 @Company
@Persons
@UBO
@INPI
SCEA CHAMPAGNE LETE VAUTRAIN -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE SEMARS 2400 CHATEAU THIERRY FRANCE
11055815 389520248 @Company
@Persons
@UBO
@INPI
FICHAUX RIMETZ Marylene
DoB: 1961-10-23
PoB: NOORDPEENE 59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 RUE DE MOLINGHEM NORRENT FONTES 62120 AIRE SUR LA LYS FRANCE
11055816 389520248 @Company
@Persons
@UBO
@INPI
GAEC G DURANEL M LESOING
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE L'EGLISE FREVIN CAPELLE 62690 AUBIGNY EN ARTOIS 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.