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 615420668 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10424243 615420668 @Company
@Persons
@UBO
@INPI
DIDIER Jean-François
DoB: 1947-07-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 avenue François 1er 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424244 615420668 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET PREVOYANCE NORD FRANCE EUROPE
DoB: 383089752
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
135 Pont de Flandres 59777 Euralille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424245 615420668 @Company
@Persons
@UBO
@INPI
CLERBOUT Philippe, Abdon, Georges
DoB: 1957-08-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue Simone 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424246 615420668 @Company
@Persons
@UBO
@INPI
MANIERE CORNILLON Marie, Lucie, Denise
DoB: 1974-11-01
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Mirabeau 3 Clos du Château 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424247 615420668 @Company
@Persons
@UBO
@INPI
RENARD COURTIN Delphine, Josette, Ghislaine
DoB: 1979-03-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ruelle des Fauchelles 62650 Zoteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424248 615420668 @Company
@Persons
@UBO
@INPI
FOURMAINTRAUX Olivier, Claude, Marcel, Georges
DoB: 1949-06-18
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de l'Yser 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424249 615420668 @Company
@Persons
@UBO
@INPI
GOURLET Jacques Louis
DoB: 1933-05-18
PoB: 62413 HARNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue du Général De Gaulle 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424250 615420668 @Company
@Persons
@UBO
@INPI
HONVAULT Pierre Auguste Henri Maurice
DoB: 1935-01-03
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Evariste Galois 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424251 615420668 @Company
@Persons
@UBO
@INPI
LEGUAY Christophe, Louis, Marceau
DoB: 1979-09-22
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 rue Roger Salengro 59790 Ronchin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424252 615420668 @Company
@Persons
@UBO
@INPI
LEROY Marc, Emmanuel
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424253 615420668 @Company
@Persons
@UBO
@INPI
REOLON René Bruno Angelo
DoB: 1938-07-28
PoB: 75114 PARIS (14ème)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Mineurs 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424254 615420668 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT NORD
DoB: 783633506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Nationale 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424255 615420668 @Company
@Persons
@UBO
@INPI
CFDT
DoB: 783710197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
145 rue des Stations 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424256 615420668 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE SAINT OMER
DoB: 246200455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Albert Camus 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424257 615420668 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU BOULONNAIS
DoB: 246200729
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard du Bassin Napoléon 62321 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424258 615420668 @Company
@Persons
@UBO
@INPI
MEDEF Littoral Pas de Calais
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Eurotunnel BP 94 390 E bd du Parc d'affaires 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424259 615420668 @Company
@Persons
@UBO
@INPI
FABRITIUS Denys
DoB: 1952-04-27
PoB: 59178 Douai
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue Faidherbe 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424260 615420668 @Company
@Persons
@UBO
@INPI
MALFOIS Jean-Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10445154 809130727 @Company
@Persons
@UBO
@INPI
CHACUN CHEZ SOI
DoB: 615420668
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 rue Ferdinand Buisson 62200 Boulogne-sur-Mer 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.