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 412781932 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10816778 412781932 @Company
@Persons
@UBO
@INPI
PODVIN François-Xavier Henri Dieudonn
DoB: 1932-08-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
10816779 412781932 @Company
@Persons
@UBO
@INPI
PODVIN François-Xavier Henri Dieudonn
DoB: 1932-08-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
10816780 412781932 @Company
@Persons
@UBO
@INPI
PODVIN de WAVRECHIN Geneviève Denise Marie Corinne Pierre
DoB: 1960-06-29
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Lecourbe 75015 Paris France
10816781 412781932 @Company
@Persons
@UBO
@INPI
PODVIN de WAVRECHIN Geneviève Denise Marie Corinne Pierre
DoB: 1960-06-29
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Lecourbe 75015 Paris France
10816782 412781932 @Company
@Persons
@UBO
@INPI
NATURE ENERGIE DEVELOPPEMENT
DoB: 804040830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 62140 Marconnelle France
10816783 412781932 @Company
@Persons
@UBO
@INPI
BECU PODVIN Marie-Noelle Jeanne Philomène
DoB: 1933-12-14
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
10816784 412781932 @Company
@Persons
@UBO
@INPI
PODVIN Thierry Jean Alexandre Marie Ghislain
DoB: 1957-11-12
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Château 80120 Nampont France
10816785 412781932 @Company
@Persons
@UBO
@INPI
PODVIN Arnaud Jean-Pierre Marie
DoB: 1962-06-13
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
10816786 412781932 @Company
@Persons
@UBO
@INPI
PODVIN BECU Laurence Marie-Antoinette Paule
DoB: 1960-06-29
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Fleurus 75006 Paris France
15634263 412781932 @Company
@Persons
@UBO
@INPI
PODVIN de WAVRECHIN Geneviève Denise Marie Corinne Pierre
DoB: 1960-06-29
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Brey 75017 Paris France
15634264 412781932 @Company
@Persons
@UBO
@INPI
PODVIN de WAVRECHIN Geneviève Denise Marie Corinne Pierre
DoB: 1960-06-29
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Brey 75017 Paris France
15634265 412781932 @Company
@Persons
@UBO
@INPI
NATURE ENERGIE DEVELOPPEMENT
DoB: 804040830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 62140 Marconnelle France
15634266 412781932 @Company
@Persons
@UBO
@INPI
BECU PODVIN Marie-Noelle Jeanne Philomène
DoB: 1933-12-14
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
15634267 412781932 @Company
@Persons
@UBO
@INPI
PODVIN Thierry Jean Alexandre Marie Ghislain
DoB: 1957-11-12
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Château 80120 Nampont France
15634268 412781932 @Company
@Persons
@UBO
@INPI
PODVIN Arnaud Jean-Pierre Marie
DoB: 1962-06-13
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 80120 Rue France
15634269 412781932 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Etienne Gilles Laurence Marie Casimir
DoB: 1989-07-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Sorbier 75020 Paris France
15634270 412781932 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Charles Bertrand Marie Cécile Casimir
DoB: 1990-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin des Garennes 80120 Saint-Quentin-en-Tourmont France
15634271 412781932 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Solenne Marie Haude Thierry
DoB: 1992-05-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Brey 75017 Paris France
15634272 412781932 @Company
@Persons
@UBO
@INPI
SOPAMAR
DoB: 879086635
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Brey 75017 Paris 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.