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 394354476 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4451299 394354476 @Company
@Persons
@UBO
@INPI
GALMICHE CANOEN Odette Suzanne
DoB: 1943-05-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue du Printemps 59123 Bray-Dunes France
4451300 394354476 @Company
@Persons
@UBO
@INPI
GALMICHE CANOEN Odette Suzanne
DoB: 1943-05-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue du Printemps 59123 Bray-Dunes France
4451301 394354476 @Company
@Persons
@UBO
@INPI
FEBVRET ZELLER Marie-Therese
DoB: 1929-10-12
PoB: 59008 Aniche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
4451302 394354476 @Company
@Persons
@UBO
@INPI
DEBLONDE Rene Andre Roger Cornil
DoB: 1945-03-27
PoB: 59309 Hondschoote (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 Rue De Rexpoëde 59380 Warhem France
4451303 394354476 @Company
@Persons
@UBO
@INPI
DUCATILLON Alain Rene Alexandre
DoB: 1940-06-02
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lilas 59180 Cappelle-la-Grande France
4451304 394354476 @Company
@Persons
@UBO
@INPI
BENARD Michel Emile Marius Paul
DoB: 1936-05-27
PoB: 76219 Doudeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LE SAUSSUS 33250 Pauillac France
4451305 394354476 @Company
@Persons
@UBO
@INPI
MONSIEUR Stephane Emile Frans
DoB: 1952-08-20
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 LEHOUCKLAAN 0 Oost Duinkerke (belgique) Belgique
4451306 394354476 @Company
@Persons
@UBO
@INPI
DUCATILLON Alexandre Alain Andre
DoB: 1965-05-07
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Colverts 59380 Armbouts-Cappel France
4451307 394354476 @Company
@Persons
@UBO
@INPI
AGUT Bernard Philippe
DoB: 1947-05-19
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU TAGITERM 1000 Bruxelles (belgique) Belgique
4451308 394354476 @Company
@Persons
@UBO
@INPI
DESWISME Philippe Marie Jean
DoB: 1949-08-02
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue LÉO LAGRANGE 59280 Armentières France
4451309 394354476 @Company
@Persons
@UBO
@INPI
BENARD Francois Jacques Olivier
DoB: 1963-05-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Jean 59140 Dunkerque France
16098840 394354476 @Company
@Persons
@UBO
@INPI
GALMICHE CANOEN Odette Suzanne
DoB: 1943-05-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue du Printemps 59123 Bray-Dunes France
16098841 394354476 @Company
@Persons
@UBO
@INPI
GALMICHE CANOEN Odette Suzanne
DoB: 1943-05-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue du Printemps 59123 Bray-Dunes France
16098842 394354476 @Company
@Persons
@UBO
@INPI
DEBLONDE Rene Andre Roger Cornil
DoB: 1945-03-27
PoB: 59309 Hondschoote (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 Rue De Rexpoëde 59380 Warhem France
16098843 394354476 @Company
@Persons
@UBO
@INPI
DUCATILLON Alain Rene Alexandre
DoB: 1940-06-02
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lilas 59180 Cappelle-la-Grande France
16098844 394354476 @Company
@Persons
@UBO
@INPI
BENARD Michel Emile Marius Paul
DoB: 1936-05-27
PoB: 76219 Doudeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LE SAUSSUS 33250 Pauillac France
16098845 394354476 @Company
@Persons
@UBO
@INPI
MONSIEUR Stephane Emile Frans
DoB: 1952-08-20
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 LEHOUCKLAAN 0 Oost Duinkerke (belgique) Belgique
16098846 394354476 @Company
@Persons
@UBO
@INPI
DUCATILLON Alexandre Alain Andre
DoB: 1965-05-07
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Colverts 59380 Armbouts-Cappel France
16098847 394354476 @Company
@Persons
@UBO
@INPI
AGUT Bernard Philippe
DoB: 1947-05-19
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU TAGITERM 1000 Bruxelles (belgique) Belgique
16098848 394354476 @Company
@Persons
@UBO
@INPI
DESWISME Philippe Marie Jean
DoB: 1949-08-02
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue LÉO LAGRANGE 59280 Armentières France
16098849 394354476 @Company
@Persons
@UBO
@INPI
BENARD Francois Jacques Olivier
DoB: 1963-05-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Jean 59140 Dunkerque France
16098850 394354476 @Company
@Persons
@UBO
@INPI
LEROUX Marc Jean Marie Yves
DoB: 1963-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fair-Play 39 Rue Frédéric Petit 80000 Amiens France
16098851 394354476 @Company
@Persons
@UBO
@INPI
LEROUX François Louis Edgar
DoB: 1958-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence Du Parc De Beauville Appartement 312 80000 Amiens France
16098852 394354476 @Company
@Persons
@UBO
@INPI
LEROUX DEWISME Catherine Yvonne Simone
DoB: 1956-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Espinasse 34240 Lamalou-les-Bains 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.