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 440112134 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990681 437880289 @Company
@Persons
@UBO
@INPI
SCI DU THYM SAUVAGE
DoB: 440112134
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 avenue Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
10449147 437880289 @Company
@Persons
@UBO
@INPI
SCI DU THYM SAUVAGE
DoB: 440112134
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
10471004 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER Robert Octave Albert
DoB: 1932-10-26
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. du Contre Halage 62370 Nortkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471005 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER Robert Octave Albert
DoB: 1932-10-26
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 CHE. du Contre Halage 62370 Nortkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471006 440112134 @Company
@Persons
@UBO
@INPI
SAGNARD David Jean-Pierre
DoB: 1968-07-28
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 RTE de Bourbourg 62162 Vieille-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471007 440112134 @Company
@Persons
@UBO
@INPI
SAGNARD David Jean-Pierre
DoB: 1968-07-28
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 RTE de Bourbourg 62162 Vieille-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471008 440112134 @Company
@Persons
@UBO
@INPI
TRATSAERT Pascal Pierre Daniel
DoB: 1961-04-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE Dupetit Thouars 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471009 440112134 @Company
@Persons
@UBO
@INPI
TRATSAERT Pascal Pierre Daniel
DoB: 1961-04-26
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE Dupetit Thouars 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471010 440112134 @Company
@Persons
@UBO
@INPI
TRANSPORTS CARPENTIER
DoB: 681750212
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471011 440112134 @Company
@Persons
@UBO
@INPI
PHILIPSON CARPENTIER Yvonne
DoB: 1935-05-08
PoB: 62548 Marck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 CHE. du Contre Halage 62370 Nortkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471012 440112134 @Company
@Persons
@UBO
@INPI
DEQUIDT Arnaud
DoB: 1976-08-11
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RUE Rubens 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471013 440112134 @Company
@Persons
@UBO
@INPI
TRATSAERT DUYTSCHE Elisabeth
DoB: 1964-09-15
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1755 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471014 440112134 @Company
@Persons
@UBO
@INPI
MATTON Jean Paul
DoB: 1954-09-10
PoB: 62014 Aire-sur-la-Lys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 CHE. de la Cauchoise 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471015 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER MATTON Marie Line
DoB: 1956-10-02
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 CHE. de la Cauchoise 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471016 440112134 @Company
@Persons
@UBO
@INPI
MATTON BOCQUET Lucie
DoB: 1979-11-26
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE de Mogador 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471017 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER SAGNARD Marie Laure
DoB: 1968-07-13
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 RTE de Bourbourg 62162 Vieille-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471018 440112134 @Company
@Persons
@UBO
@INPI
CARLIER TRATSAERT Florence
DoB: 1961-01-05
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE Dupetit Thouars 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471019 440112134 @Company
@Persons
@UBO
@INPI
TRATSAERT Pierre
DoB: 1937-02-19
PoB: 62038 Ardres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1727 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471020 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER TRATSAERT Josiane
DoB: 1938-11-26
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1727 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471021 440112134 @Company
@Persons
@UBO
@INPI
WALLAERE Philippe
DoB: 1962-06-02
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RTE de l'Ouest Mouin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471022 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER WALLAERE Marie-Christine
DoB: 1955-07-15
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE de l'Ouest Moulin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471023 440112134 @Company
@Persons
@UBO
@INPI
TRATSAERT Emmanuel
DoB: 1968-02-08
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Jean Moulin 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.