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 433041332 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10475374 433041332 @Company
@Persons
@UBO
@INPI
ROLIN Stéphane
DoB: 1961-04-26
PoB: 59449 Orchies-59 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Fruges 62310 Senlis FRANCE
10475375 433041332 @Company
@Persons
@UBO
@INPI
COUVREUR Vincent Julien Alfred
DoB: 1955-05-26
PoB: 62765 Saint-Omer
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue de la Larre 62380 Nielles-lès-Bléquin FRANCE
10475376 433041332 @Company
@Persons
@UBO
@INPI
ROUX Jean Paul
DoB: 1939-04-30
PoB: 62402 Halinghen-62 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue Neuvilette 62870 Campagne-lès-Hesdin FRANCE
10475377 433041332 @Company
@Persons
@UBO
@INPI
GALLET René
DoB: 1936-04-01
PoB: 62245 Coulomby-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 rue Principale 62380 Seninghem FRANCE
10475378 433041332 @Company
@Persons
@UBO
@INPI
VANDERLYNDEN HEYMAN Cécile
DoB: 1938-03-13
PoB: 59662 Winnezeele-59 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route d'Hesdin 62990 Lebiez FRANCE
10475379 433041332 @Company
@Persons
@UBO
@INPI
PACAUX Michel
DoB: 1937-09-09
PoB: 62519 Lisbourg-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Chène 62134 Lisbourg FRANCE
10475380 433041332 @Company
@Persons
@UBO
@INPI
SALOMON Claude
DoB: 1937-02-13
PoB: 62302 Ergny-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Mont Blanc 62650 Ergny FRANCE
10475381 433041332 @Company
@Persons
@UBO
@INPI
VIELLIARD Jean
DoB: 1933-10-01
PoB: 62704 Renty-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la place 62560 Renty FRANCE
10475382 433041332 @Company
@Persons
@UBO
@INPI
SAISON Bernard
DoB: 1956-05-28
PoB: 62116 Bernieulles-62 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue de la Haigrie 62560 Coyecques FRANCE
10475383 433041332 @Company
@Persons
@UBO
@INPI
LEBLOND BELLENGUEZ Jeanne
DoB: 1957-05-15
PoB: 62046 Aubin St Vaast-62 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Cloquant 21 Rue de Calais 62560 Thiembronne FRANCE
10475384 433041332 @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
10475385 433041332 @Company
@Persons
@UBO
@INPI
DHENNIN Régis
DoB: 1952-02-06
PoB: 59320 Illies-59 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 530 41 Rue Roger Salengro 62000 Arras 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.