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 389898065 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9114597 389898065 @Company
@Persons
@UBO
@INPI
CATRY Albert Alphonse
DoB: 1946-05-15
PoB: COMINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 Chaussée de Warneton B 7784 Bas Warneton 0 BELGIQUE
9114598 389898065 @Company
@Persons
@UBO
@INPI
CATRY Albert Alphonse
DoB: 1946-05-15
PoB: COMINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
365 Chaussée de Warneton B 7784 Bas Warneton 0 BELGIQUE
9114599 389898065 @Company
@Persons
@UBO
@INPI
DELDICQUE Claudine Marie
DoB: 1948-10-13
PoB: 59118 BUSIGNY (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 Chaussée de Warneton B 7784 Bas Warneton 0 BELGIQUE
9114600 389898065 @Company
@Persons
@UBO
@INPI
CATRY Nicolas Jules
DoB: 1973-12-24
PoB: (BELGIQUE) MENIN BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue de la Republique 59560 Comines France
9114601 389898065 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL DIAGNOSTIC GESTION A.C.D.G
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 chaussée Jules Ferry 80000 Amiens France
9114602 389898065 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
13543448 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaela-Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543449 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaela-Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543450 389898065 @Company
@Persons
@UBO
@INPI
CALCOEN Guillaume
DoB: 1975-06-21
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543451 389898065 @Company
@Persons
@UBO
@INPI
CALCOEN Guillaume
DoB: 1975-06-21
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543452 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaela-Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543453 389898065 @Company
@Persons
@UBO
@INPI
STERN BROCHES Anne
DoB: 1960-10-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schuman 94150 Rungis France
13543454 389898065 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL DIAGNOSTIC GESTION A.C.D.G
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 chaussée Jules Ferry 80000 Amiens France
13543455 389898065 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens France
14411209 330599861 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ALBERT CATRY
DoB: 389898065
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Charles Peguy 67200 Strasbourg FRANCE
14421108 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaëla, Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14421109 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaëla, Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14421110 389898065 @Company
@Persons
@UBO
@INPI
OPPELCZ Rafaëla, Sorina
DoB: 1986-04-08
PoB: Resita ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14421111 389898065 @Company
@Persons
@UBO
@INPI
CALCOEN Guillaume
DoB: 1975-06-21
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14421112 389898065 @Company
@Persons
@UBO
@INPI
CALCOEN Guillaume
DoB: 1975-06-21
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 avenue Robert Schuman 94533 Rungis FRANCE
14421113 389898065 @Company
@Persons
@UBO
@INPI
STERN BROCHES Anne
DoB: 1960-10-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Robert Schumann 94533 Rungis FRANCE
14421114 389898065 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 chaussée Jules Ferry 80000 Amiens FRANCE
14421115 389898065 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-17
PoB: 62101 BEAUVOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Morvillers 80000 Amiens 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.