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 775630833 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10450687 775630833 @Company
@Persons
@UBO
@INPI
LANOY DUCROCQ Sabine Marie-Claire
DoB: 1961-05-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée des Acacias 62360 Pont De Briques Saint Etienne FRANCE
10450688 775630833 @Company
@Persons
@UBO
@INPI
CREPIN Michel César
DoB: 1954-05-08
PoB: 62268 Desvres
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 rue Communal 62142 Colembert FRANCE
10450689 775630833 @Company
@Persons
@UBO
@INPI
CREPIN Michel César
DoB: 1954-05-08
PoB: 62268 Desvres
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Communal 62142 Colembert FRANCE
10450690 775630833 @Company
@Persons
@UBO
@INPI
HOCHART Jean, Marie
DoB: 1944-08-21
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 avenue du Maréchal Lyautey 75016 Paris 16 FRANCE
10450691 775630833 @Company
@Persons
@UBO
@INPI
HOCHART Jean, Marie
DoB: 1944-08-21
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Maréchal Lyautey 75016 Paris 16 FRANCE
10450692 775630833 @Company
@Persons
@UBO
@INPI
BONIN Gérald
DoB: 1955-12-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE
10450693 775630833 @Company
@Persons
@UBO
@INPI
PARIS BRICOURT Béatrice Geneviève Patricia
DoB: 1962-08-22
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée des glycines 62360 Saint-Léonard FRANCE
10450694 775630833 @Company
@Persons
@UBO
@INPI
DUQUENOY DESGARDIN Christine Danièle Madeleine
DoB: 1953-09-04
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des lacs 62360 Condette FRANCE
10450695 775630833 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Beaucerf Ferme de Lottinghem 62360 Saint-Léonard FRANCE
10450696 775630833 @Company
@Persons
@UBO
@INPI
FAUCQUEZ Pierre Marie Maurice Jean
DoB: 1949-08-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin 13 Chemin du Bois de Souverain 62126 Wimille FRANCE
10450697 775630833 @Company
@Persons
@UBO
@INPI
FIOLLEAU Jean-Robert Françis Marcel
DoB: 1953-11-20
PoB: 49301 Saint-Macaire-en-Mauges
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 avenue Edward VII 62152 Neufchâtel-Hardelot FRANCE
10450698 775630833 @Company
@Persons
@UBO
@INPI
MOREL Willy
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 allée du Promontoire 62152 Neufchâtel-Hardelot FRANCE
10450699 775630833 @Company
@Persons
@UBO
@INPI
MUCHERY Stéphane André Wallerand
DoB: 1947-07-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Le Hamel 62179 Audinghen FRANCE
10450700 775630833 @Company
@Persons
@UBO
@INPI
POTISEK Georges
DoB: 1953-04-10
PoB: 62400 HAILLICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jacques Dumont 62200 Boulogne-sur-Mer FRANCE
10450701 775630833 @Company
@Persons
@UBO
@INPI
RYCKEBOER Jean-Charles Michel
DoB: 1968-10-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 route nationale 62360 Isques FRANCE
10450702 775630833 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 Mâcon
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart FRANCE
10450703 775630833 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
DoB: 1964-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 16 FRANCE
13519000 775630833 @Company
@Persons
@UBO
@INPI
LANOY DUCROCQ Sabine, Marie-Claire
DoB: 1961-05-29
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue des Etangs 62152 Neufchâtel-Hardelot FRANCE
13519001 775630833 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Lottinghem 54 Rue Beaucerf 62360 Saint-Léonard FRANCE
13519002 775630833 @Company
@Persons
@UBO
@INPI
MOREL Willy
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Allée du Promontoire 62152 Neufchâtel-Hardelot FRANCE
13519003 775630833 @Company
@Persons
@UBO
@INPI
PARIS BRICOURT Béatrice Geneviève Patricia
DoB: 1962-08-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée des Glycines 62360 Saint-Léonard FRANCE
13519004 775630833 @Company
@Persons
@UBO
@INPI
POTISEK Georges
DoB: 1953-04-10
PoB: 62400 Haillicourt (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Jacques Dumont 62200 Boulogne-sur-Mer FRANCE
13519005 775630833 @Company
@Persons
@UBO
@INPI
RYCKEBOER Jean-Charles, Michel
DoB: 1968-10-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123B Rue Saint-Michel 62230 Outreau FRANCE
13519006 775630833 @Company
@Persons
@UBO
@INPI
FIOLLEAU Jean-Robert Françis Marcel
DoB: 1953-11-20
PoB: ST MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue Edward VII 62152 Neufchâtel-Hardelot FRANCE
13519007 775630833 @Company
@Persons
@UBO
@INPI
BONIN Gérald
DoB: 1955-12-28
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE
13519008 775630833 @Company
@Persons
@UBO
@INPI
BONIN Gérald
DoB: 1955-12-28
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
66 Avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE
13519009 775630833 @Company
@Persons
@UBO
@INPI
CREPIN Michel César
DoB: 1954-05-08
PoB: 62268 Desvres (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Communal 62142 Colembert FRANCE
13519010 775630833 @Company
@Persons
@UBO
@INPI
CREPIN Michel César
DoB: 1954-05-08
PoB: 62268 Desvres (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 Rue Communal 62142 Colembert FRANCE
13519011 775630833 @Company
@Persons
@UBO
@INPI
MUCHERY Stéphane André Wallerand
DoB: 1947-07-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Le Hamel 62179 Audinghen 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.