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 518761820 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44143 518761820 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1976-08-29
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Platanes 59122 Killem France
44144 518761820 @Company
@Persons
@UBO
@INPI
VERCOUTTER NOEL Laëtitia
DoB: 1981-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Platanes 59122 Killem France
44145 518761820 @Company
@Persons
@UBO
@INPI
DEVIENNE Julie Thérèse Emélie
DoB: 1985-11-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Esplanade du Maréchal Leclerc 62610 Ardres France
44146 518761820 @Company
@Persons
@UBO
@INPI
RONCKIER Florine Laëtitia Clélia
DoB: 1996-02-22
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Paul Machy Appartement 11 59630 Bourbourg France
897370 518761820 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1976-08-29
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Platanes 59122 Killem France
897371 518761820 @Company
@Persons
@UBO
@INPI
VERCOUTTER NOEL Laëtitia
DoB: 1981-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Platanes 59122 Killem France
897372 518761820 @Company
@Persons
@UBO
@INPI
DEVIENNE Julie Thérèse Emélie
DoB: 1985-11-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Esplanade du Maréchal Leclerc 62610 Ardres France
897373 518761820 @Company
@Persons
@UBO
@INPI
TICHANT Delphine Corinne
DoB: 1981-04-04
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Garcia Lorca 62260 Auchel France
4418661 518761820 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1976-08-29
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Quai Wilson Angle Avenue Maurice Berteaux 59430 Dunkerque France
4418662 518761820 @Company
@Persons
@UBO
@INPI
VERTOUTTER NOEL Laëtitia
DoB: 1981-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Quai Wilson Angle Avenue Maurice Berteaux 59430 Dunkerque France
4418663 518761820 @Company
@Persons
@UBO
@INPI
DEVIENNE Julie Thérèse Emélie
DoB: 1985-11-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Esplanade du Maréchal Leclerc 62610 Ardres France
4418664 518761820 @Company
@Persons
@UBO
@INPI
LEGROS Christophe Benoit
DoB: 1981-12-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Rue Henri Matisse 62100 Calais 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.