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 498237072 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10482243 498237072 @Company
@Persons
@UBO
@INPI
TYBERGHEIN Jean-Marie Gérard
DoB: 1954-11-30
PoB: 62065 AVION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482244 498237072 @Company
@Persons
@UBO
@INPI
TYBERGHEIN Jean-Marie Gérard
DoB: 1954-11-30
PoB: 62065 AVION
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ALL. des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482245 498237072 @Company
@Persons
@UBO
@INPI
ANDLAUER Philippe
DoB: 1955-01-01
PoB: 88160 Epinal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE des Poilus 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482246 498237072 @Company
@Persons
@UBO
@INPI
ANDLAUER Philippe
DoB: 1955-01-01
PoB: 88160 Epinal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 RUE des Poilus 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482247 498237072 @Company
@Persons
@UBO
@INPI
DEMARET Jean-Luc Robert Louis
DoB: 1956-03-14
PoB: 62765 ST OMER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du petit Courgain Chemin Latéral 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482248 498237072 @Company
@Persons
@UBO
@INPI
GAEREMYNCK Eric Louis Michel Charles
DoB: 1958-04-29
PoB: 62193 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Neuve 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482249 498237072 @Company
@Persons
@UBO
@INPI
HERENT Philippe Pascal Marie
DoB: 1963-04-12
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE des Quatre Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482250 498237072 @Company
@Persons
@UBO
@INPI
CANEVET LECLAIR Claudie Jeanne Michèle
DoB: 1960-02-20
PoB: 60175 CREIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482251 498237072 @Company
@Persons
@UBO
@INPI
LESCIEUX Alexandre Felix
DoB: 1966-09-22
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482252 498237072 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine Annie Renée
DoB: 1969-07-05
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RAVENTHUN 20 Rue des Haguettes 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482253 498237072 @Company
@Persons
@UBO
@INPI
MAYOLLE BOULOGNE Sophie Marie Simone
DoB: 1978-04-30
PoB: 62193 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE Française 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.