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 616220083 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10424410 818111577 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMPRESSION DU BOULONNAIS
DoB: 616220083
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
boulevard de la Liane Zone Industrielle 62360 Saint-Léonard FRANCE
10426491 616220083 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1961-02-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue d'Hardelot 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426492 616220083 @Company
@Persons
@UBO
@INPI
VERBEKE Francis Raymond
DoB: 1971-12-02
PoB: 59170 Dechy
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 place de l'Eglise 62152 Hardelot plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426493 616220083 @Company
@Persons
@UBO
@INPI
LOISEL BULTEAU Sophie, Elvire
DoB: 1968-10-01
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 avenue Jean Garaialde 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426494 616220083 @Company
@Persons
@UBO
@INPI
LEROY Francis Georges Hilaire
DoB: 1936-12-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
96 rue de La Paix 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426495 616220083 @Company
@Persons
@UBO
@INPI
CANTARD LEROY Annie Juliette Thérèse
DoB: 1939-03-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
96 rue de la Paix 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426496 616220083 @Company
@Persons
@UBO
@INPI
HENNEGUELLE Jacques Henri
DoB: 1931-09-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Ferdinand Buisson Résidence les Goélands 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426497 616220083 @Company
@Persons
@UBO
@INPI
DESMIDT Bernard Paul Maurice
DoB: 1952-07-03
PoB: 62643 Outreau
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 chemin Adam 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426498 616220083 @Company
@Persons
@UBO
@INPI
EXPERIAL CONSEIL
DoB: 322235474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Bras d'Or 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426499 616220083 @Company
@Persons
@UBO
@INPI
CABINET G. KAUFMANN
DoB: 429453392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer 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.