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 485154942 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9910861 485154942 @Company
@Persons
@UBO
@INPI
MORDACQ Guillaume
DoB: 1957-12-18
PoB: 59084 BLARINGHEM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 avenue des Trois Ponts 49380 Thouarcé FRANCE
9910862 485154942 @Company
@Persons
@UBO
@INPI
DEBUIRE Jean-Marie
DoB: 1950-10-17
PoB: 62364 FRUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DU BOIS DE CANLERS 62310 VERCHIN FRANCE
9910863 485154942 @Company
@Persons
@UBO
@INPI
MORDACQ DEBUIRE Marie-Claudine
DoB: 1948-04-18
PoB: 59084 BLARINGHEM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DU BOIS DE CANLERS 62310 VERCHIN FRANCE
9910864 485154942 @Company
@Persons
@UBO
@INPI
BRISSET VAILLANT Isabelle
DoB: 1964-01-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE AUBRY THOUARCE 49380 Bellevigne-en-Layon FRANCE
9910865 485154942 @Company
@Persons
@UBO
@INPI
DEVIENNE Pascal
DoB: 1963-08-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 CHEMIN DU MAS DE MOURGUE ROUTE DE SAUVE 30900 NIMES FRANCE
9910866 485154942 @Company
@Persons
@UBO
@INPI
DARRAS Antoine
DoB: 1977-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DE TURENNE 59000 LILLE FRANCE
9910867 485154942 @Company
@Persons
@UBO
@INPI
DEBUIRE DARRAS Valentine
DoB: 1978-04-19
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DE TURENNE 59000 LILLE FRANCE
9910868 485154942 @Company
@Persons
@UBO
@INPI
DEROULERS Luc
DoB: 1977-09-18
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE TRAVERSIERE PORTE B 10000 TROYES FRANCE
9910869 485154942 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Paul
DoB: 1963-11-05
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 RUE DU BUIS 30320 POULX FRANCE
9910870 485154942 @Company
@Persons
@UBO
@INPI
CASTELAIN MORDACQ Chantal
DoB: 1949-01-12
PoB: 62040 ARQUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 RUE DE LA COTE BART 59173 BLARINGHEM FRANCE
9910871 485154942 @Company
@Persons
@UBO
@INPI
MORDACQ Benoit
DoB: 1970-09-27
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1216 RUE DE CROQUET 59173 BLARINGHEM FRANCE
9910872 485154942 @Company
@Persons
@UBO
@INPI
MORDACQ Paul
DoB: 1968-09-15
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 RUE DE LA COTE BART 59173 BLARINGHEM 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.