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 429847940 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11014326 429847940 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1960-07-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE D'ARRAS DAINVILLE 62000 ARRAS FRANCE
11014327 429847940 @Company
@Persons
@UBO
@INPI
COURTECUISSE Andre
DoB: 1935-04-05
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 RUE DU PONT SAILLY EN OSTREVENT 62490 VITRY EN ARTOIS FRANCE
11014328 429847940 @Company
@Persons
@UBO
@INPI
TRIPLET Hubert
DoB: 1956-08-26
PoB: 62556 MARLES SUR CANCHE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 PL. DU 8 MAI BOISLEUX AU MONT 62175 BOISLEUX AU MONT FRANCE
11014329 429847940 @Company
@Persons
@UBO
@INPI
TRICART Jacques
DoB: 1934-12-20
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 RUE DE DOUAI GUEMAPPE 62128 CROISILLES FRANCE
11014330 429847940 @Company
@Persons
@UBO
@INPI
DUCROQUET Dominique
DoB: 1946-05-11
PoB: 62320 ETRUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE FRANCOIS LEMAITRE ETRUN 62161 ETRUN FRANCE
11014331 429847940 @Company
@Persons
@UBO
@INPI
CHATELAIN Luc
DoB: 1961-06-27
PoB: 62343 FONTAINE LES CROISILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE BULLECOURT FONTAINE LES CROISILLES 62128 CROISILLES FRANCE
11014332 429847940 @Company
@Persons
@UBO
@INPI
CARON Louis-Joseph
DoB: 1942-05-22
PoB: 62597 MOYENNEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU 11 NOVEMBRE MOYENNEVILLE 62121 ACHIET LE GRAND FRANCE
11014333 429847940 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1933-08-04
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU POITOU ARRAS 62000 ARRAS FRANCE
11014334 429847940 @Company
@Persons
@UBO
@INPI
DEBAVELAERE Michel
DoB: 1941-09-30
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DE L'EGLISE VITRY EN ARTOIS 62490 VITRY EN ARTOIS FRANCE
11014335 429847940 @Company
@Persons
@UBO
@INPI
FORGEOIS Paul
DoB: 1946-06-29
PoB: BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
512 RUE SAINT MARTIN HENIN BEAUMONT 62110 HENIN BEAUMONT FRANCE
11014336 429847940 @Company
@Persons
@UBO
@INPI
BURY Alfred
DoB: 1952-10-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DU GENERAL DE GAULLE SAUDEMONT 62860 MARQUION FRANCE
11014337 429847940 @Company
@Persons
@UBO
@INPI
BLONDEL Anny
DoB: 1944-10-23
PoB: 59581 STEENWERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE COMMERCIAL PLACE VARLET BEAURAINS 62217 BEAURAINS FRANCE
11014338 429847940 @Company
@Persons
@UBO
@INPI
SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX FRANCE
11014339 429847940 @Company
@Persons
@UBO
@INPI
DHENNIN Regis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX 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.