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 395066376 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10439017 395066376 @Company
@Persons
@UBO
@INPI
NOWTASH Arash
DoB: 1970-07-24
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Bernard Shaw 62930 Wimereux FRANCE
10439018 395066376 @Company
@Persons
@UBO
@INPI
NOWTASH Arash
DoB: 1970-07-24
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Bernard Shaw 62930 Wimereux FRANCE
10439019 395066376 @Company
@Persons
@UBO
@INPI
SPILLIAERT Bruno
DoB: 1968-12-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Garennes 62126 Wimille FRANCE
10439020 395066376 @Company
@Persons
@UBO
@INPI
SPILLIAERT Bruno
DoB: 1968-12-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Garennes 62126 Wimille FRANCE
10439021 395066376 @Company
@Persons
@UBO
@INPI
ANDRIS Pascale Yvette Danièle
DoB: 1966-02-10
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Edouard V I I Hardelot 62152 Neufchâtel-Hardelot FRANCE
10439022 395066376 @Company
@Persons
@UBO
@INPI
BERNOU Abdelkader
DoB: 1964-03-18
PoB: El-Harrach ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Deligny 62280 Saint-Martin-Boulogne FRANCE
10439023 395066376 @Company
@Persons
@UBO
@INPI
BERTAL Abdellatif Alexandre
DoB: 1958-10-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 allée Wentworth 62152 Neufchâtel-Hardelot FRANCE
10439024 395066376 @Company
@Persons
@UBO
@INPI
BOUCHAARA Nadir
DoB: 1967-11-27
PoB: Sale MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la chapelle Résidence le Ruisseau 62360 La Capelle-les-Boulogne FRANCE
10439025 395066376 @Company
@Persons
@UBO
@INPI
CHALTIN Marie, Elisabeth, Joseph
DoB: 1969-06-25
PoB: Tienen BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kapelstraat 48 3370 Boutersem 0 BELGIQUE
10439026 395066376 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Christophe Daniel Bernard
DoB: 1960-02-24
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Eugène Varlin 62360 Pont De Briques Saint Etienne FRANCE
10439027 395066376 @Company
@Persons
@UBO
@INPI
DEGRENDEL COURTECUISSE Anne-Catherine, Irène, Jacqueline
DoB: 1979-02-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
643 route de Baincthun 62360 Echinghen FRANCE
10439028 395066376 @Company
@Persons
@UBO
@INPI
CROCCEL Olivier
DoB: 1972-06-24
PoB: 62041 Arras
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Rupembert 62126 Wimille FRANCE
10439029 395066376 @Company
@Persons
@UBO
@INPI
DELESALLE Jean-Christophe Edmond René
DoB: 1961-03-25
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Napoléon 62930 Wimereux FRANCE
10439030 395066376 @Company
@Persons
@UBO
@INPI
DUMONT Franck Marcel Auguste
DoB: 1964-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Colonne 62280 Saint-Martin-Boulogne FRANCE
10439031 395066376 @Company
@Persons
@UBO
@INPI
DIEU Bertrand Léon Paul
DoB: 1952-11-03
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue des Tourterelles Hardelot 62152 Neufchâtel-Hardelot FRANCE
10439032 395066376 @Company
@Persons
@UBO
@INPI
GASNAULT Laurent Pierre Henri
DoB: 1966-12-28
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Napoléon 62930 Wimereux FRANCE
10439033 395066376 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jacques André François
DoB: 1950-06-10
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jeanne d'Arc Résidence Aquamarine 62930 Wimereux FRANCE
10439034 395066376 @Company
@Persons
@UBO
@INPI
HOHNADEL Françoise Marcelle
DoB: 1956-07-06
PoB: 57306 Hayange
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Sablières Prolongées 62400 Béthune FRANCE
10439035 395066376 @Company
@Persons
@UBO
@INPI
IFFENECKER Clément Roger François
DoB: 1966-01-09
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de l'Yser 62360 Condette FRANCE
10439036 395066376 @Company
@Persons
@UBO
@INPI
LE VAN AN Jean-Claude
DoB: 1972-11-26
PoB: SAIGON (Sud-Vietnam) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Molière 62280 Saint-Martin-Boulogne FRANCE
10439037 395066376 @Company
@Persons
@UBO
@INPI
MANDOUZE Bernard Jean Charles
DoB: 1956-09-14
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Grande Rue 62200 Boulogne-sur-Mer FRANCE
10439038 395066376 @Company
@Persons
@UBO
@INPI
PAUL Dominique Georges
DoB: 1958-02-09
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 place de la Résistance 62200 Boulogne-sur-Mer FRANCE
10439039 395066376 @Company
@Persons
@UBO
@INPI
PILVEN Olivier Marc
DoB: 1963-02-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Edouard VII Hardelot 62152 Neufchâtel-Hardelot FRANCE
10439040 395066376 @Company
@Persons
@UBO
@INPI
SPILLIAERT Bruno Fabien Robert
DoB: 1968-12-04
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue St Maurice 62930 Wimereux 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.