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 783917966 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11027222 783917966 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: MACON (71)
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 RUE GABRIELLE BOUVEUR 59130 LAMBERSART FRANCE
11027223 783917966 @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
11027224 783917966 @Company
@Persons
@UBO
@INPI
DELAVIER Jean-Louis
DoB: 1947-03-30
PoB: NOYELLES EN CHAUSSEE 80
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de noyon Résidence Sainte ANNE 80000 Amiens FRANCE
11027225 783917966 @Company
@Persons
@UBO
@INPI
ACLOQUE Jean-Pierre
DoB: 1952-06-13
PoB: LE PONCHEL 62
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de Quoeux 62390 Auxi-le-château FRANCE
11027226 783917966 @Company
@Persons
@UBO
@INPI
THOREL Ghislain
DoB: 1948-01-02
PoB: AMIENS 80 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 RUE DU MOULIN CONTEVILLE 80370 CONTEVILLE FRANCE
11027227 783917966 @Company
@Persons
@UBO
@INPI
CANDAS Jean-Paul
DoB: 1950-09-15
PoB: LE BOISLE 80
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B chemin du Calvaire 80135 Saint-Riquier FRANCE
11027228 783917966 @Company
@Persons
@UBO
@INPI
DELORY Alain
DoB: 1946-11-14
PoB: WATTEN 29
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE ROGER SALENGRO 62390 AUXI LE CHATEAU FRANCE
11027229 783917966 @Company
@Persons
@UBO
@INPI
DERACHE Bernard
DoB: 1950-04-22
PoB: BRUAY LA BUISSIERE 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 RUE DU GENERAL DE GAULLE AUXI LE CHATEAU 62390 AUXI LE CHATEAU FRANCE
11027230 783917966 @Company
@Persons
@UBO
@INPI
SALLE Marc
DoB: 1957-06-22
PoB: WILLENCOURT 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE L'ABBAYE WILLENCOURT 62390 AUXI LE CHATEAU FRANCE
11027231 783917966 @Company
@Persons
@UBO
@INPI
WARLOP Bernard
DoB: 1948-04-24
PoB: GONDECOURT 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue du Maréchal Foch 80600 Doullens FRANCE
11027232 783917966 @Company
@Persons
@UBO
@INPI
DOUDOUX Jean-Pierre
DoB: 1966-08-22
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Régiment de la Chaudière 80120 Regniere éclusé FRANCE
11027233 783917966 @Company
@Persons
@UBO
@INPI
VAUDET POUPART Marie-Laure
DoB: 1970-03-16
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Bizet 62390 Gennes-Ivergny FRANCE
11027234 783917966 @Company
@Persons
@UBO
@INPI
VAN COMPERNOLLE VARLET Carole
DoB: 1971-12-05
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36T route d'Abbeville 62390 Auxi-le-château 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.