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 444825319 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10460340 444825319 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1951-02-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 allée des Genèvriers Hardelot 62152 Neufchâtel-Hardelot FRANCE
10460341 444825319 @Company
@Persons
@UBO
@INPI
BUFFET Jean-Pierre
DoB: 1952-10-18
PoB: 75106 PARIS (6ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Appoline 62280 Saint-Martin-Boulogne FRANCE
10460342 444825319 @Company
@Persons
@UBO
@INPI
DUCROCQ Jean-Luc
DoB: 1954-01-08
PoB: 59168 CYSOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue John Whitley Hardelot 62152 Neufchâtel-Hardelot FRANCE
10460343 444825319 @Company
@Persons
@UBO
@INPI
RICAT Roland Paul Bernard
DoB: 1959-04-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Paris 62280 Saint-Martin-Boulogne FRANCE
10460344 444825319 @Company
@Persons
@UBO
@INPI
HOBALLAH MISSONNIER Mouna
DoB: 1958-03-17
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Ecureuils 62152 Hardelot Plage FRANCE
10460345 444825319 @Company
@Persons
@UBO
@INPI
MICHAUX François
DoB: 1978-08-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du docteur Vautrin 62930 Wimereux FRANCE
10460346 444825319 @Company
@Persons
@UBO
@INPI
OLIVIERI Thomas
DoB: 1975-12-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Calmette 62930 Wimereux FRANCE
10460347 444825319 @Company
@Persons
@UBO
@INPI
EL GHALI Rachid
DoB: 1979-10-28
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée de Lille 327-B21 7500 Tournai 0 BELGIQUE
13518850 444825319 @Company
@Persons
@UBO
@INPI
EL GHALI Rachid
DoB: 1979-10-28
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Schmallenberg 62930 Wimereux FRANCE
13518851 444825319 @Company
@Persons
@UBO
@INPI
EL GHALI Rachid
DoB: 1979-10-28
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Schmallenberg 62930 Wimereux FRANCE
13518852 444825319 @Company
@Persons
@UBO
@INPI
CANTREL Juliette, Maria, Danielle
DoB: 1979-03-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 Rue Reisenthel 62170 Bernieulles FRANCE
13518853 444825319 @Company
@Persons
@UBO
@INPI
CANTREL Juliette, Maria, Danielle
DoB: 1979-03-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
814 Rue Reisenthel 62170 Bernieulles FRANCE
13518854 444825319 @Company
@Persons
@UBO
@INPI
COTTIGNY Xavier, Charles
DoB: 1985-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Montreuil 62170 Neuville-sous-Montreuil FRANCE
13518855 444825319 @Company
@Persons
@UBO
@INPI
COTTIGNY Xavier, Charles
DoB: 1985-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Montreuil 62170 Neuville-sous-Montreuil FRANCE
13518856 444825319 @Company
@Persons
@UBO
@INPI
DETAVE Mathieu
DoB: 1978-09-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Mont Pourri 62170 Saint-Aubin FRANCE
13518857 444825319 @Company
@Persons
@UBO
@INPI
DETAVE Mathieu
DoB: 1978-09-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Chemin du Mont Pourri 62170 Saint-Aubin FRANCE
13518858 444825319 @Company
@Persons
@UBO
@INPI
BUFFET Jean-Pierre
DoB: 1952-10-18
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Appoline 62280 Saint-Martin-Boulogne FRANCE
13518859 444825319 @Company
@Persons
@UBO
@INPI
BUFFET Jean-Pierre
DoB: 1952-10-18
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Appoline 62280 Saint-Martin-Boulogne FRANCE
13518860 444825319 @Company
@Persons
@UBO
@INPI
DUCROCQ Jean-Luc
DoB: 1954-01-08
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue John Whitley 62152 Hardelot plage FRANCE
13518861 444825319 @Company
@Persons
@UBO
@INPI
DUCROCQ Jean-Luc
DoB: 1954-01-08
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Avenue John Whitley 62152 Hardelot plage FRANCE
13518862 444825319 @Company
@Persons
@UBO
@INPI
MICHAUX François
DoB: 1978-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Calain 62930 Wimereux FRANCE
13518863 444825319 @Company
@Persons
@UBO
@INPI
MICHAUX François
DoB: 1978-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Calain 62930 Wimereux FRANCE
13518864 444825319 @Company
@Persons
@UBO
@INPI
RICAT Roland Paul Bernard
DoB: 1959-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route de Paris 62280 Saint-Martin-Boulogne FRANCE
13518865 444825319 @Company
@Persons
@UBO
@INPI
RICAT Roland Paul Bernard
DoB: 1959-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Route de Paris 62280 Saint-Martin-Boulogne 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.