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 432530558 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10441448 432530558 @Company
@Persons
@UBO
@INPI
LECERF Christian Pierre Ghislain
DoB: 1949-01-31
PoB: 62236 CONTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE de la Creuse 62990 Contes FRANCE
10441449 432530558 @Company
@Persons
@UBO
@INPI
LARDEUR Christian Abel Marc Emile
DoB: 1951-06-01
PoB: 62623 NOUVELLE EGLISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE des Juifs 62140 Regnauville FRANCE
10441450 432530558 @Company
@Persons
@UBO
@INPI
BRANQUART Jean-Marie Constant Louis
DoB: 1960-05-12
PoB: 62220 CAVRON ST MARTIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE Principale 62140 Cavron-Saint-Martin FRANCE
10441451 432530558 @Company
@Persons
@UBO
@INPI
THELLIER Louis Victor
DoB: 1945-12-09
PoB: 62659 PLANQUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE Wawette 62770 Wail FRANCE
10441452 432530558 @Company
@Persons
@UBO
@INPI
DARQUE Jean-Claude Jules Emile Ghislain
DoB: 1948-01-28
PoB: 62251 COURSET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE d'Hesdin 62770 Auchy-lès-Hesdin FRANCE
10441453 432530558 @Company
@Persons
@UBO
@INPI
COUSTRE LOUF Martine Denise Christiane
DoB: 1962-07-12
PoB: 59273 GRAVELINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 RUE de Crécy 62140 Capelle-lès-Hesdin FRANCE
10441454 432530558 @Company
@Persons
@UBO
@INPI
ATTAGNANT Jean-Louis Claude Hubert
DoB: 1952-09-15
PoB: 62359 FRESSIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4T RUE du Moulin 62140 Marconne FRANCE
10441455 432530558 @Company
@Persons
@UBO
@INPI
BARDE Gérard Guy Robert
DoB: 1946-02-08
PoB: 62834 VACQUERIETTE ERQUIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
427 RUE A Baudets 62140 Vacqueriette-Erquières FRANCE
10441456 432530558 @Company
@Persons
@UBO
@INPI
BOQUET Daniel Jean-Baptiste Ernest
DoB: 1947-12-15
PoB: 62871 WAMBERCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE de la Mairie 62770 Béalencourt FRANCE
10441457 432530558 @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
10441458 432530558 @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.