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 470502311 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12608481 470502311 @Company
@Persons
@UBO
@INPI
D'ARRAS Jean Pierre
DoB: 1950-09-13
PoB: 59482 QUESNOY SUR DEULE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 rue Saint Michel 59122 Killem FRANCE
12608482 470502311 @Company
@Persons
@UBO
@INPI
D'ARRAS Jean Pierre
DoB: 1950-09-13
PoB: 59482 QUESNOY SUR DEULE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Saint Michel 59122 Killem FRANCE
12608483 470502311 @Company
@Persons
@UBO
@INPI
BLOSSEVILLE Alain
DoB: 1954-02-14
PoB: 76104 BLOSSEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Calvaire 76460 Blosseville FRANCE
12608484 470502311 @Company
@Persons
@UBO
@INPI
DEPESTELE Marc
DoB: 1954-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bocasse Valmartin 76690 Clères FRANCE
12608485 470502311 @Company
@Persons
@UBO
@INPI
BRISSET Hubert
DoB: 1961-01-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Principale 62690 Berles Monchel FRANCE
12608486 470502311 @Company
@Persons
@UBO
@INPI
DE MURAT Régis
DoB: 1961-08-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue de Villeneuve 92380 Garches FRANCE
12608487 470502311 @Company
@Persons
@UBO
@INPI
DUYCK Philippe
DoB: 1953-03-16
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
501 Leeste Straete 59470 Wormhout FRANCE
12608488 470502311 @Company
@Persons
@UBO
@INPI
RABAEY Dominique
DoB: 1962-12-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3860 Route de Paris le Beauregard 76950 Les grandes ventes FRANCE
12608489 470502311 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude
DoB: 1953-06-08
PoB: 76586 ST GILLES DE LA NEUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
377 rue des Mailles 76480 Saint-Pierre-de-Varengeville FRANCE
12608490 470502311 @Company
@Persons
@UBO
@INPI
DECOCK Bertrand
DoB: 1966-06-01
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Libération 59122 Hondschoote FRANCE
12608491 470502311 @Company
@Persons
@UBO
@INPI
RENIER Eric
DoB: 1958-12-31
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Clos du Vieux Puits 60117 Russy Bemont FRANCE
12608492 470502311 @Company
@Persons
@UBO
@INPI
GOMART Bertrand
DoB: 1971-10-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Tous-Les-Mesnils 157 rue de la Porte 76860 Ouville-la-Rivière FRANCE
12608493 470502311 @Company
@Persons
@UBO
@INPI
TROTEL Alice
DoB: 1990-08-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue des Broches 76000 Rouen FRANCE
12608494 470502311 @Company
@Persons
@UBO
@INPI
COMECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Quai du Rhin 62100 Calais FRANCE
12608495 470502311 @Company
@Persons
@UBO
@INPI
ACHTE Stéphane
DoB: 1973-12-07
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
184 rue Sadi Carnot 59320 Haubourdin 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.