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 503149924 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10480377 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Vincent Gérard Bernard
DoB: 1960-11-23
PoB: 62094 BEAUMERIE ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE d'En Haut 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480378 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Vincent Gérard Bernard
DoB: 1960-11-23
PoB: 62094 BEAUMERIE ST MARTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE d'En Haut 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480379 503149924 @Company
@Persons
@UBO
@INPI
GUYO Jeanne-Marie Thérèse Agnès
DoB: 1931-09-10
PoB: 62083 Barlin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Overgne 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480380 503149924 @Company
@Persons
@UBO
@INPI
GUYO Jeanne-Marie Thérèse Agnès
DoB: 1931-09-10
PoB: 62083 Barlin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Overgne 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480381 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Jérôme Bertin Francis
DoB: 1968-09-05
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE Paul Doumer 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
10480382 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE KHAN Elisabeth Bernadette Agnès
DoB: 1956-04-20
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BRUXELLES 84 RUE du Cornet 0 BELGIQUE yes
@Cadastre
@Geotag
10480383 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Bertin Louis Jean-Baptiste
DoB: 1957-04-08
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de l'Overgne 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480384 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Antoine François Guislain
DoB: 1958-07-30
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10480385 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE DUVIVIER Geneviève Jeanne Marie
DoB: 1959-07-24
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 RTE Nationale 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
10480386 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Hubert Pierre Joseph
DoB: 1963-10-26
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AV. du petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
10480387 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Guislaine Thérèse Marguerite
DoB: 1966-03-08
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE Charles Baudelaire 62179 Wissant FRANCE yes
@Cadastre
@Geotag
10480388 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Joseph Antoine Mathieu
DoB: 1971-03-03
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 RUE du Bourg 59130 Lambersart FRANCE 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.