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 616120168 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10429458 616120168 @Company
@Persons
@UBO
@INPI
FASQUELLE Daniel Julien Eugène
DoB: 1963-01-16
PoB: 62765 St-Omer
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
avenue de Picardie La Dune aux Pins 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429459 616120168 @Company
@Persons
@UBO
@INPI
FASQUELLE Daniel Julien Eugène
DoB: 1963-01-16
PoB: 62765 St-Omer
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Picardie La Dune aux Pins 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429460 616120168 @Company
@Persons
@UBO
@INPI
COTREL Philippe, Frann‡Ois, Henri
DoB: 1954-07-30
PoB: 62108 Berck FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
avenue du Golf Villa Low Wood 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429461 616120168 @Company
@Persons
@UBO
@INPI
VILLE DU TOUQUET PARIS PLAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429462 616120168 @Company
@Persons
@UBO
@INPI
DESCHRYVER Gérard
DoB: 1941-09-15
PoB: 60285 GRANDVILLERS AUX BOIS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
avenue de Tépied Villa les roses 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429463 616120168 @Company
@Persons
@UBO
@INPI
DUCAMPS GOETGHELUCK Janick, Marie-Thérèse, Alix
DoB: 1947-09-12
PoB: 62615 Nielles-les-Calais FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
11 boulevard Artois 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429464 616120168 @Company
@Persons
@UBO
@INPI
DEMAY Hugues, Christian, Luc
DoB: 1971-05-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
15 rue de Samer 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429465 616120168 @Company
@Persons
@UBO
@INPI
BELLANGER Pierre François Marie
DoB: 1948-06-28
PoB: 62486 LAMBRES FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
avenue du Général de Gaulle Villa la Galiote 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429466 616120168 @Company
@Persons
@UBO
@INPI
CARDON LUSSIGNOL Liliane, Marie-Thérèse
DoB: 1942-05-08
PoB: 59616 Vieux Conde FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
avenue des Phares Res Prince de Galles APPT 286 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429467 616120168 @Company
@Persons
@UBO
@INPI
FOUQUES Michel, Henri
DoB: 1945-03-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
avenue des Troènes Villa Etchola 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429468 616120168 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU PAS DE CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard des Alliés 62104 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429469 616120168 @Company
@Persons
@UBO
@INPI
LE TOUQUET SYNDICATE LIMITED
DoB: 775750243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Golf 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429470 616120168 @Company
@Persons
@UBO
@INPI
CORNIL Michel, Georges, Henri
DoB: 1944-01-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Jean-louis Sanguet Villa l'Eclaircie 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429471 616120168 @Company
@Persons
@UBO
@INPI
LE ROTOR CLUB DE LA COTE D'OPALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aéroport 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429472 616120168 @Company
@Persons
@UBO
@INPI
AEROCLUB DU TOUQUET
DoB: 775750243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429473 616120168 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES CORINE LAMORLETTE
DoB: 342411444
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Quai Gambetta Building B 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429474 616120168 @Company
@Persons
@UBO
@INPI
SABLAYROLLES TERQUEM Raphaële
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Morains 49400 Dampierre sur Loire FRANCE yes
@Cadastre
@Geotag
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.