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 439921966 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4304101 442711362 @Company
@Persons
@UBO
@INPI
COOPERATIVE BETTERAVIERE DE BOIRY-SAINTE-RICTRUDE
DoB: 439921966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Sucrerie 62175 Boiry Sainte Rictrude France
11036931 439921966 @Company
@Persons
@UBO
@INPI
SERGEANT Thierry
DoB: 1963-12-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Senlis 80300 Millencourt FRANCE
11036932 439921966 @Company
@Persons
@UBO
@INPI
SCEA MULLIE
DoB: 381506997
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de la Haye 62111 Foncquevillers FRANCE
11036933 439921966 @Company
@Persons
@UBO
@INPI
GUILLEBON DE RESNES Christophe
DoB: 1968-03-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Château 62123 Beaumetz-les-Loges FRANCE
11036934 439921966 @Company
@Persons
@UBO
@INPI
GUILLEMANT Pascal
DoB: 1961-10-15
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Sadi Carnot 62750 Loos-en-Gohelle FRANCE
11036935 439921966 @Company
@Persons
@UBO
@INPI
EARL BOURGEOIS PIERRE
DoB: 383971090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Cavée de la Ruellet 80650 Vignacourt FRANCE
11036936 439921966 @Company
@Persons
@UBO
@INPI
EARL DELORAINE PHILIPPE
DoB: 410534267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 route de Normandie 80480 Salouël FRANCE
11036937 439921966 @Company
@Persons
@UBO
@INPI
SCEA MULLIE
DoB: 381506997
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Haye 62111 Foncquevillers FRANCE
11036938 439921966 @Company
@Persons
@UBO
@INPI
SCEA VERMERSCH
DoB: 484107396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Gambetta 62128 Fontaine-les-Croisilles FRANCE
11036939 439921966 @Company
@Persons
@UBO
@INPI
EARL DHAINE JULIEN
DoB: 484107396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Gambetta 62128 Fontaine-les-Croisilles FRANCE
11036940 439921966 @Company
@Persons
@UBO
@INPI
EARL TRUFFAUX
DoB: 499193746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Martin Tonnelier 62124 Haplincourt FRANCE
11036941 439921966 @Company
@Persons
@UBO
@INPI
GIE DES DEUX VALLEE
DoB: 504398041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Senlis 80300 Millencourt FRANCE
11036942 439921966 @Company
@Persons
@UBO
@INPI
EARL DU FAUBOURG
DoB: 418442992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1ter rue du Faubourg du Nord 62690 Izel-les-Hameaux FRANCE
11036943 439921966 @Company
@Persons
@UBO
@INPI
DERON Philippe
DoB: 1953-04-08
PoB: 62280 Dury FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Michel de Warengheim 62156 Eterpigny FRANCE
11036944 439921966 @Company
@Persons
@UBO
@INPI
EARL DU PETIT COJEUL
DoB: 448183426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Hamelincourt 62128 Boyelles FRANCE
11036945 439921966 @Company
@Persons
@UBO
@INPI
DILLY Benoit
DoB: 1971-11-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Puisieux 62111 Hébuterne FRANCE
11036946 439921966 @Company
@Persons
@UBO
@INPI
SCEA THIERRY DUCROQUET
DoB: 419646492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Principale Aubrometz 62390 Auxi-le-château FRANCE
11036947 439921966 @Company
@Persons
@UBO
@INPI
EARL DES MOINES (BAUDEL)
DoB: 405352360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Moines 80150 Yvrencheux FRANCE
11036948 439921966 @Company
@Persons
@UBO
@INPI
DEFFONTAINES EBERSBACH Dorothée
DoB: 1961-08-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Domleger 80370 Conteville FRANCE
11036949 439921966 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN BLANC
DoB: 325475408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Principale 60210 Sarnois FRANCE
11036950 439921966 @Company
@Persons
@UBO
@INPI
EARL AURIVALLIS
DoB: 411969140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Morvilliers 80640 Orival FRANCE
11036951 439921966 @Company
@Persons
@UBO
@INPI
EARL DES CANADIENS
DoB: 441031879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Canadiens 80270 Airaines FRANCE
11036952 439921966 @Company
@Persons
@UBO
@INPI
GAEC LEPERS
DoB: 378130645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Saint-Accart 80310 Belloy-sur-Somme FRANCE
11036953 439921966 @Company
@Persons
@UBO
@INPI
EARL PAVY
DoB: 415359991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue R. Briquet Agny 62217 Beaurains FRANCE
11036954 439921966 @Company
@Persons
@UBO
@INPI
SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Roger Salengro 62000 Arras FRANCE
11036955 439921966 @Company
@Persons
@UBO
@INPI
COLAS HUBER ET ASSOCIES
DoB: 325366441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ernest Lavisse 2200 Soissons 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.