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 783985526 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10444923 783985526 @Company
@Persons
@UBO
@INPI
CHAILA Xavier
DoB: 1942-11-09
PoB: 02408 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue des Anglais 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444924 783985526 @Company
@Persons
@UBO
@INPI
CHAILA Xavier
DoB: 1942-11-09
PoB: 02408 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue des Anglais 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444925 783985526 @Company
@Persons
@UBO
@INPI
CESSEL DARRAS Edith Anne
DoB: 1951-05-31
PoB: 62133 Billy-Montigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Reine Victoria Villa Widji 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
10444926 783985526 @Company
@Persons
@UBO
@INPI
CESSEL DARRAS Edith Anne
DoB: 1951-05-31
PoB: 62133 Billy-Montigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Reine Victoria Villa Widji 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
10444927 783985526 @Company
@Persons
@UBO
@INPI
DARRAS Daniel Georges
DoB: 1952-03-19
PoB: 62570 Méricourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa Widji Avenue de la Reine Victoria 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444928 783985526 @Company
@Persons
@UBO
@INPI
BOUDERLIQUE SUEUR Claude
DoB: 1936-07-04
PoB: 75114 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Blue Marine 67 Rue Léon Garet - appt 41 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444929 783985526 @Company
@Persons
@UBO
@INPI
MICHAUX Jean-Pierre
DoB: 1947-03-23
PoB: 62215 Carvin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
10444930 783985526 @Company
@Persons
@UBO
@INPI
MESPELAERE DEUXVILLE Francine Rachel
DoB: 1948-05-08
PoB: Merlbourner AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Paradis Thérèse Villa sous le Vent 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444931 783985526 @Company
@Persons
@UBO
@INPI
DEUXVILLE Bernard Jean-Claude Victor
DoB: 1947-07-03
PoB: 59599 Tourcoing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Paradis Thérèse Villa sous le Vent 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444932 783985526 @Company
@Persons
@UBO
@INPI
BONAVENTURE Patrick Francis Clément
DoB: 1945-03-18
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Francis Pauchet 62600 Berck FRANCE yes
@Cadastre
@Geotag
10444933 783985526 @Company
@Persons
@UBO
@INPI
DARRAS Audrey Marianne Fernande
DoB: 1977-05-06
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Crayeres 12 Chemin de la Grenouillère 62170 Madelaine Sous Montreuil FRANCE yes
@Cadastre
@Geotag
10444934 783985526 @Company
@Persons
@UBO
@INPI
DARRAS Estelle
DoB: 1981-01-17
PoB: 59574 Somain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Widji Avenue de la Reine victoria 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10444935 783985526 @Company
@Persons
@UBO
@INPI
CESSEL Alain
DoB: 1959-07-17
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Anatole France 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
10444936 783985526 @Company
@Persons
@UBO
@INPI
DARTIGALONGUE Jean-Claude
DoB: 1947-06-05
PoB: 81065 Castres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Grangette 62250 Wacquinghen FRANCE yes
@Cadastre
@Geotag
10444937 783985526 @Company
@Persons
@UBO
@INPI
TULEU François
DoB: 1967-03-14
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Moulin de la Pointe 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
10444938 783985526 @Company
@Persons
@UBO
@INPI
TULEU DRESNER Catherine
DoB: 1970-06-12
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N1 Odz 35 Earlsperry Way London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10444939 783985526 @Company
@Persons
@UBO
@INPI
TULEU Guillaume
DoB: 1973-09-01
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Ernest Renan 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
10444940 783985526 @Company
@Persons
@UBO
@INPI
BONAVENTURE Thomas
DoB: 1975-05-17
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jules Vallés 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10444941 783985526 @Company
@Persons
@UBO
@INPI
BONAVENTURE CHEREL Sabine
DoB: 1973-05-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10444942 783985526 @Company
@Persons
@UBO
@INPI
MAERTENS Thomas
DoB: 1980-06-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la Tour d'Auvergne 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
10444943 783985526 @Company
@Persons
@UBO
@INPI
MAERTENS Jean-Benoît
DoB: 1981-12-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Foch 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
10444944 783985526 @Company
@Persons
@UBO
@INPI
MAERTENS Marie-Laure
DoB: 1985-06-25
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Berri 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10444945 783985526 @Company
@Persons
@UBO
@INPI
MAERTENS Louis
DoB: 1988-08-29
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Royale 59800 Lille FRANCE 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.