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 401897426 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11012277 401897426 @Company
@Persons
@UBO
@INPI
ADAM Benoit
DoB: 1973-11-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Fort à Puces 62370 Guemps FRANCE
11012278 401897426 @Company
@Persons
@UBO
@INPI
ADAM Benoit
DoB: 1973-11-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Fort à Puces 62370 Guemps FRANCE
11012279 401897426 @Company
@Persons
@UBO
@INPI
BAUDENS Didier
DoB: 1967-04-20
PoB: ST OMER
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ZUYTPEENE (59) 0 FRANCE
11012280 401897426 @Company
@Persons
@UBO
@INPI
BAUDENS Didier
DoB: 1967-04-20
PoB: ST OMER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZUYTPEENE (59) 0 FRANCE
11012281 401897426 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1980-04-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1711 chemin de la Blanche Bannière 59560 Comines FRANCE
11012282 401897426 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1980-04-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1711 chemin de la Blanche Bannière 59560 Comines FRANCE
11012283 401897426 @Company
@Persons
@UBO
@INPI
WATEL Laurence
DoB: 1966-09-19
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
22 rue Saint-Pierre 59110 La Madeleine FRANCE
11012284 401897426 @Company
@Persons
@UBO
@INPI
LELONG Ghislain
DoB: 1952-05-12
PoB: WAMBRECHIE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 du Mazé 59237 Verlinghem FRANCE
11012285 401897426 @Company
@Persons
@UBO
@INPI
DEGOR Thierry
DoB: 1967-01-20
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Tilleul 59181 Steenwerck FRANCE
11012286 401897426 @Company
@Persons
@UBO
@INPI
HEMELSDAEL Eric
DoB: 1965-11-21
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59236 FRELINGHIEN FRANCE
11012287 401897426 @Company
@Persons
@UBO
@INPI
DELAPORTE Marc
DoB: 1972-03-22
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 IMPASSE DU MONT DENOCQ 62630 TUBERSENT FRANCE
11012288 401897426 @Company
@Persons
@UBO
@INPI
PATTYN Bruno
DoB: 1962-11-02
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Moustier 27110 Iville FRANCE
11012289 401897426 @Company
@Persons
@UBO
@INPI
POLLET TERNYNCK Véronique
DoB: 1961-11-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1695 rue de la Briquerie 59470 Herzeele FRANCE
11012290 401897426 @Company
@Persons
@UBO
@INPI
GIROUX Pierre
DoB: 1955-06-11
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
30 avenue d'Italie Imm le Montiache 80090 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.