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 432530376 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10472353 432530376 @Company
@Persons
@UBO
@INPI
BECQUET Paul François Roger
DoB: 1939-03-09
PoB: 62275 DOURIEZ
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE Dubrulle 62870 Douriez FRANCE
10472354 432530376 @Company
@Persons
@UBO
@INPI
BOUTIN Bernard Marie Georges
DoB: 1952-05-10
PoB: 76578 STE GENEVIEVE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE Ricquefosse 62870 Buire-le-Sec FRANCE
10472355 432530376 @Company
@Persons
@UBO
@INPI
DEBRUYNE Etienne Pierre Francis
DoB: 1939-12-05
PoB: 59478 QUAEDYPRE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RTE de la Vallée 62180 Tigny-Noyelle FRANCE
10472356 432530376 @Company
@Persons
@UBO
@INPI
VAILLANT QUENU Eliane Laure Marie
DoB: 1946-02-28
PoB: 62512 LIGNY LES AIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Justin 347 Route de Paris 62170 Ecuires FRANCE
10472357 432530376 @Company
@Persons
@UBO
@INPI
MAESSE Bernard
DoB: 1950-10-09
PoB: 80244 Dominois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Dangermel 62170 Ecuires FRANCE
10472358 432530376 @Company
@Persons
@UBO
@INPI
DAMOUR Roger Alfred Martial
DoB: 1941-06-12
PoB: 62588 MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE du Général de Gaulle 62600 Groffliers FRANCE
10472359 432530376 @Company
@Persons
@UBO
@INPI
BOURGAIN François Louis Edouard Léon
DoB: 1953-02-18
PoB: 62588 MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
318 RUE du Bois Jean 62170 Ecuires FRANCE
10472360 432530376 @Company
@Persons
@UBO
@INPI
DESMULIER Michel Charles Auguste
DoB: 1945-03-08
PoB: 62354 FRENCQ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE du Witrepin 62630 Frencq FRANCE
10472361 432530376 @Company
@Persons
@UBO
@INPI
MERLOT Roland Gratien Placide
DoB: 1936-02-11
PoB: 62849 VERTON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. Bassettes 62180 Verton FRANCE
10472362 432530376 @Company
@Persons
@UBO
@INPI
RAFRAY Daniel Alfred René
DoB: 1938-11-07
PoB: 78646 VERSAILLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
301 RUE d'Alger 62780 Stella FRANCE
10472363 432530376 @Company
@Persons
@UBO
@INPI
LEROUX Didier
DoB: 1951-09-25
PoB: 59350 LILLE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. François Godin 62780 Cucq FRANCE
10472364 432530376 @Company
@Persons
@UBO
@INPI
YVART Charles Victor
DoB: 1941-06-15
PoB: 62588 MONTREUIL
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 PL. des Tilleuls 62170 Sempy FRANCE
10472365 432530376 @Company
@Persons
@UBO
@INPI
SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 530 41 Rue Roger Salengro 62000 Arras CEDEX FRANCE
10472366 432530376 @Company
@Persons
@UBO
@INPI
DHENNIN Régis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 530 41 Rue Roger Salengro 62000 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.