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 482655792 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10479976 482655792 @Company
@Persons
@UBO
@INPI
PECQUEUR Daniel
DoB: 1947-05-25
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE
10479977 482655792 @Company
@Persons
@UBO
@INPI
PECQUEUR Daniel
DoB: 1947-05-25
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE
10479978 482655792 @Company
@Persons
@UBO
@INPI
LEROY Francis
DoB: 1936-12-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
96 rue de la Paix 62200 Boulogne-sur-Mer FRANCE
10479979 482655792 @Company
@Persons
@UBO
@INPI
KEUROGLANIAN BOUCHART Natacha
DoB: 1963-05-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 rue la Bruyère 62100 Calais FRANCE
10479980 482655792 @Company
@Persons
@UBO
@INPI
BECLIN Bernard
DoB: 1935-10-15
PoB: 62736 Sailly sur la lys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de l'Eglise 62910 Moulle FRANCE
10479981 482655792 @Company
@Persons
@UBO
@INPI
BETREMIEUX Jean
DoB: 1958-03-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
36 Grand chemin de l'Eglise 62370 Ruminghem FRANCE
10479982 482655792 @Company
@Persons
@UBO
@INPI
BLET Philippe
DoB: 1963-01-20
PoB: 62568 Mercatel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Vauxall 62100 Calais FRANCE
10479983 482655792 @Company
@Persons
@UBO
@INPI
CARPENTIER Bernard
DoB: 1947-02-23
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue des Tilleuls 62610 Ardres FRANCE
10479984 482655792 @Company
@Persons
@UBO
@INPI
DAIRIN Georges
DoB: 1940-09-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 avenue Guillain 59495 Leffrinckoucke FRANCE
10479985 482655792 @Company
@Persons
@UBO
@INPI
DELEBARRE Michel
DoB: 1946-04-27
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Miramar 1 Rue du Mal Foch 59140 Dunkerque FRANCE
10479986 482655792 @Company
@Persons
@UBO
@INPI
DITTE François
DoB: 1951-06-21
PoB: 59631 Walincourt-Selvigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plouy 62890 FRANCE
10479987 482655792 @Company
@Persons
@UBO
@INPI
FACQUES Philippe Marie André
DoB: 1937-06-03
PoB: 59512 Roubaix
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 le Manillet 62560 Merck-Saint-Liévin FRANCE
10479988 482655792 @Company
@Persons
@UBO
@INPI
JUDA Jean Claude
DoB: 1937-08-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue René Delattre 62360 Pont De Briques St Etienne FRANCE
10479989 482655792 @Company
@Persons
@UBO
@INPI
LEROY Francis
DoB: 1936-12-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue de la Paix 62200 Boulogne-sur-Mer FRANCE
10479990 482655792 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Charles Leurette 59820 Gravelines FRANCE
10479991 482655792 @Company
@Persons
@UBO
@INPI
SPLINGARD Régine
DoB: 1945-05-10
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Wicardennes Residence le Prieuré 62200 Boulogne-sur-Mer FRANCE
10479992 482655792 @Company
@Persons
@UBO
@INPI
LEROY Francis
DoB: 1936-12-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
96 rue de la Paix 62200 Boulogne-sur-Mer 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.