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 522148550 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897409 522148550 @Company
@Persons
@UBO
@INPI
LICHTENSTAJN Emmanuel Lucien Paul
DoB: 1980-03-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue du Maréchal Joffre 59820 Gravelines France
897410 522148550 @Company
@Persons
@UBO
@INPI
VALETTE Paul
DoB: 1939-02-23
PoB: 19276 Uzerche (19) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue de la Chapelle 59820 Gravelines France
897411 522148550 @Company
@Persons
@UBO
@INPI
OLEK Richard
DoB: 1948-02-09
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue Rodin 59820 Gravelines France
897412 522148550 @Company
@Persons
@UBO
@INPI
WATTEZ Delphine-Marie Martine Lucie
DoB: 1969-02-17
PoB: 59510 Rosendael (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Boulevard Salomé 59820 Gravelines France
897413 522148550 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand Alexandre Raymond
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Charles Leurette 59820 Gravelines France
897414 522148550 @Company
@Persons
@UBO
@INPI
LICHTENSTAJN Emmanuel Lucien Paul
DoB: 1980-03-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du Maréchal Joffre 59820 Gravelines France
897415 522148550 @Company
@Persons
@UBO
@INPI
OLEK Richard
DoB: 1948-02-09
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Rodin 59820 Gravelines France
897416 522148550 @Company
@Persons
@UBO
@INPI
FAUCON Bernard Jacques Bertin Paul
DoB: 1947-02-06
PoB: 62403 Hallines (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Mouettes 59820 Gravelines France
897417 522148550 @Company
@Persons
@UBO
@INPI
DECRIEM Jacques François Claude
DoB: 1949-09-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Moulin 59820 Gravelines France
897418 522148550 @Company
@Persons
@UBO
@INPI
TALLEUX Jean-Claude Maxime
DoB: 1957-08-21
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Frères Lumière 59820 Gravelines France
897419 522148550 @Company
@Persons
@UBO
@INPI
WILMOT Daniel Alphonse
DoB: 1964-06-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Rue LÉO FERRÉ 59820 Gravelines France
897420 522148550 @Company
@Persons
@UBO
@INPI
BOONEFAES Alain Guy Raymond
DoB: 1961-11-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Molière 59820 Gravelines France
897421 522148550 @Company
@Persons
@UBO
@INPI
DEVOS Aurore
DoB: 1976-08-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de la Gare 59820 Gravelines France
897422 522148550 @Company
@Persons
@UBO
@INPI
BEAUSSART Marylène Berthe Simone
DoB: 1951-05-26
PoB: 59555 Sars-Poteries (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Samuel Morse 59820 Gravelines France
897423 522148550 @Company
@Persons
@UBO
@INPI
ALVAREZ Maria Estrella
DoB: 1967-01-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66 Rue Du Moulin Haut 59820 Gravelines France
897424 522148550 @Company
@Persons
@UBO
@INPI
OULMI Madjid
DoB: 1976-07-24
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Maréchal Foch 59820 Gravelines France
897425 522148550 @Company
@Persons
@UBO
@INPI
DUPONT Cyril Jean-Marie Laurent
DoB: 1988-01-24
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
579 Rue des Rossignols 59820 Gravelines France
897426 522148550 @Company
@Persons
@UBO
@INPI
WAUTERS Jasmine
DoB: 1986-12-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3D bis Rue du Pont de Pierre 59820 Gravelines France
4447968 522148550 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand Alexandre Raymond
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Charles Leurette 59820 Gravelines France
4447969 522148550 @Company
@Persons
@UBO
@INPI
VALETTE Paul
DoB: 1939-02-23
PoB: 19276 Uzerche (19) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue de la Chapelle 59820 Gravelines France
4447970 522148550 @Company
@Persons
@UBO
@INPI
RENAUT Gilles José Yvon
DoB: 1963-08-05
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
22 RÉSIDENCE DU CAMP D ARC 62370 Saint-Folquin France
4447971 522148550 @Company
@Persons
@UBO
@INPI
LEPRETRE MEERSSEMAN Jacqueline Yvonne Thérése
DoB: 1942-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Paix 59820 Gravelines France
4447972 522148550 @Company
@Persons
@UBO
@INPI
LICHTENSTAJN Emmanuel Lucien Paul
DoB: 1980-03-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Roger Salengro 59820 Gravelines France
4447973 522148550 @Company
@Persons
@UBO
@INPI
OLEK Richard
DoB: 1948-02-09
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Rodin 59820 Gravelines France
4447974 522148550 @Company
@Persons
@UBO
@INPI
FAUCON Bernard Jacques Bertin Paul
DoB: 1947-02-06
PoB: 62403 Hallines (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue BERNARD CHCHOY 62570 Hallines France
4447975 522148550 @Company
@Persons
@UBO
@INPI
DECRIEM Jacques François Claude
DoB: 1949-09-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Moulin 59820 Gravelines France
4447976 522148550 @Company
@Persons
@UBO
@INPI
TALLEUX Jean-Claude Maxime
DoB: 1957-08-21
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Frères Lumière 59820 Gravelines France
4447977 522148550 @Company
@Persons
@UBO
@INPI
WILMOT Daniel Alphonse
DoB: 1964-06-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Rue LÉO FERRÉ 59820 Gravelines 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.