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 691920623 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11002636 691920623 @Company
@Persons
@UBO
@INPI
ROBIDET Daniel
DoB: 1946-02-09
PoB: ERQUIERES 62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LINZEUX 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002637 691920623 @Company
@Persons
@UBO
@INPI
ROBIDET Daniel
DoB: 1946-02-09
PoB: ERQUIERES 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
LINZEUX 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002638 691920623 @Company
@Persons
@UBO
@INPI
VOISEUX Sébastien
DoB: 1974-01-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Whathieumetz 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002639 691920623 @Company
@Persons
@UBO
@INPI
DEBUIRE Pierre
DoB: 1955-02-13
PoB: FRUGES 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU D'HERBECQUES 62310 FRUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002640 691920623 @Company
@Persons
@UBO
@INPI
SENECHAL Bernard
DoB: 1953-08-27
PoB: 62859 VILLERS L'HOPITAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES GODETS VILLERS L'HOPITAL 62390 AUXI LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002641 691920623 @Company
@Persons
@UBO
@INPI
FOURNIEZ Jean-Jacques
DoB: 1953-11-23
PoB: 62797 SIRACOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE LA CROISETTE 62130 SIRACOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002642 691920623 @Company
@Persons
@UBO
@INPI
MERCHEZ Philippe
DoB: 1962-12-25
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE ST POL 62770 FILLIEVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002643 691920623 @Company
@Persons
@UBO
@INPI
LEGRAND Franck
DoB: 1971-03-31
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE DE ST POL 80600 BOUQUEMAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002644 691920623 @Company
@Persons
@UBO
@INPI
VOISEUX Jean -Noel
DoB: 1967-12-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la citadelle 62123 Gouy-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002645 691920623 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel
DoB: 1966-06-30
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Jacques 62870 Campagne-les-Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002646 691920623 @Company
@Persons
@UBO
@INPI
CAFFIER Marc-Olivier
DoB: 1900-01-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jacques Monod la Vatine 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002647 691920623 @Company
@Persons
@UBO
@INPI
RECO REVISIONS CONTROLES
DoB: 333621332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 boulevard de la Liane Belle Isle 62360 Saint-Léonard 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.