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 478856230 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10983847 478856230 @Company
@Persons
@UBO
@INPI
FICHAUX Olivier
DoB: 1968-06-11
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 RUE DU PONT MOREAU 62136 RICHEBOURG FRANCE
10983848 478856230 @Company
@Persons
@UBO
@INPI
DELBARRE Jean Marie
DoB: 1956-08-09
PoB: 62516 LILLERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE DE CANTRAINE 62350 BUSNES FRANCE
10983849 478856230 @Company
@Persons
@UBO
@INPI
WAREMBOURG Bernard
DoB: 1956-12-08
PoB: 62502 LESTREM FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
170 RUE DU 08 MAI 62232 HINGES FRANCE
10983850 478856230 @Company
@Persons
@UBO
@INPI
BARBIER Jean Luc
DoB: 1957-12-24
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
944 RUE DES FUSILLES 62232 HINGES FRANCE
10983851 478856230 @Company
@Persons
@UBO
@INPI
WICKAERT Pierre
DoB: 1954-06-25
PoB: 59268 LA GORGUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2375 RUE DU BOIS 62350 CALONNE SUR LA LYS FRANCE
10983852 478856230 @Company
@Persons
@UBO
@INPI
LOUCHART Bertrand
DoB: 1966-10-26
PoB: 62195 CALONNE SUR LA LYS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3120 RUE DU BOIS 62350 CALONNE SUR LA LYS FRANCE
10983853 478856230 @Company
@Persons
@UBO
@INPI
MOUQUET MARTIAUX Martine
DoB: 1960-11-14
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2355 RUE DE ROBECQ 62350 CALONNE SUR LA LYS FRANCE
10983854 478856230 @Company
@Persons
@UBO
@INPI
DURTESTE Denis
DoB: 1949-03-02
PoB: 62520 LOCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
304 RUE DU GOSSET 62400 BETHUNE FRANCE
10983855 478856230 @Company
@Persons
@UBO
@INPI
BRIEF Michel
DoB: 1952-03-14
PoB: 62195 CALONNE SUR LA LYS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2779 RUE DU BOIS 62350 CALONNE SUR LA LYS FRANCE
10983856 478856230 @Company
@Persons
@UBO
@INPI
CARON Jean Louis
DoB: 1949-02-09
PoB: 62520 LOCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1009 RUE DES FACONS 62400 LOCON FRANCE
10983857 478856230 @Company
@Persons
@UBO
@INPI
CARON Henri Noel
DoB: 1958-09-10
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
126 RUE DU PACAULT 62350 MONT BERNANCHON FRANCE
10983858 478856230 @Company
@Persons
@UBO
@INPI
CAULIEZ Michel
DoB: 1948-06-08
PoB: 62376 GONNEHEM FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1754 RUE DE GUARBECQUE 62350 BUSNES FRANCE
10983859 478856230 @Company
@Persons
@UBO
@INPI
RICOUART HOUBART Paulette
DoB: 1948-04-07
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
401 RUE DE PIENIERE 62350 BUSNES FRANCE
10983860 478856230 @Company
@Persons
@UBO
@INPI
LECLERCQ Paul
DoB: 1946-05-26
PoB: 62190 BUSNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
292 RUE DE MIQUELLERIE 62350 BUSNES FRANCE
10983861 478856230 @Company
@Persons
@UBO
@INPI
BOUREL Bertrand
DoB: 1972-07-22
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
247 RUE DE LILLERS 62350 BUSNES FRANCE
10983862 478856230 @Company
@Persons
@UBO
@INPI
MARQUILLY Didier
DoB: 1964-03-13
PoB: 62502 LESTREM FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1458 RUE D'ELFLIE 62136 LESTREM FRANCE
10983863 478856230 @Company
@Persons
@UBO
@INPI
MARTEL Joel
DoB: 1957-11-08
PoB: 62195 CALONNE SUR LA LYS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
494 RUE DE ROBECQ 62350 CALONNE SUR LA LYS FRANCE
10983864 478856230 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1957-03-29
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2144 BASSE RUE 62350 CALONNE SUR LA LYS FRANCE
10983865 478856230 @Company
@Persons
@UBO
@INPI
VITTU Alain
DoB: 1949-06-21
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
816 RUE DE ST OMER 62136 LA COUTURE FRANCE
10983866 478856230 @Company
@Persons
@UBO
@INPI
CRINQUETTE Philippe
DoB: 1973-06-18
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 ROUTE DE BAILLEUL 59190 CAESTRE 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.