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 503581860 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10474348 503581860 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raventhun 20 Rue des Haguette 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10474349 503581860 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Raventhun 20 Rue des Haguette 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10474350 503581860 @Company
@Persons
@UBO
@INPI
ANDLAUEUR Philippe
DoB: 1955-01-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474351 503581860 @Company
@Persons
@UBO
@INPI
MAYOLLE Sophie
DoB: 1978-04-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Française 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474352 503581860 @Company
@Persons
@UBO
@INPI
DEMARET Jean-Luc
DoB: 1956-03-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Latéral Rue du Petit Courgain 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474353 503581860 @Company
@Persons
@UBO
@INPI
GAEREMYNCK Eric
DoB: 1958-04-29
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Jardin des Plantes 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474354 503581860 @Company
@Persons
@UBO
@INPI
HERENT Philippe
DoB: 1963-04-12
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Quatre Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474355 503581860 @Company
@Persons
@UBO
@INPI
CANEVET LECLAIR Claudie
DoB: 1960-02-20
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474356 503581860 @Company
@Persons
@UBO
@INPI
LESCIEUX Alexandre
DoB: 1966-09-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
10474357 503581860 @Company
@Persons
@UBO
@INPI
TIBERGHEIN Jean-Marie
DoB: 1954-11-30
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Merisiers 62152 Neufchâtel-Hardelot 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.