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 784015182 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10452176 784015182 @Company
@Persons
@UBO
@INPI
MELIET Pierre Jean-Marie
DoB: 1958-09-28
PoB: 62447 Hesdin
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place d'Armes 62140 Hesdin FRANCE
10452177 784015182 @Company
@Persons
@UBO
@INPI
BOYANNICK Arnaud Jacques Raymond
DoB: 1970-06-21
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 avenue du royal 62140 Hesdin FRANCE
10452178 784015182 @Company
@Persons
@UBO
@INPI
BOYANNICK Arnaud Jacques Raymond
DoB: 1970-06-21
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue du royal 62140 Hesdin FRANCE
10452179 784015182 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1949-02-10
PoB: 62611 Neuville-Vitasse
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23B avenue du Général Leclerc 62140 Huby-Saint-Leu FRANCE
10452180 784015182 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1949-02-10
PoB: 62611 Neuville-Vitasse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23B avenue du Général Leclerc 62140 Huby-Saint-Leu FRANCE
10452181 784015182 @Company
@Persons
@UBO
@INPI
BASTIEN DELEFOSSE Virginie Marie
DoB: 1959-12-27
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 rue André Fréville 62140 Hesdin FRANCE
10452182 784015182 @Company
@Persons
@UBO
@INPI
BASTIEN DELEFOSSE Virginie Marie
DoB: 1959-12-27
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue André Fréville 62140 Hesdin FRANCE
10452183 784015182 @Company
@Persons
@UBO
@INPI
FIQUET BLANCHARD Catherine Rosine Marie
DoB: 1962-09-24
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Watelet 62770 Saint-Georges FRANCE
10452184 784015182 @Company
@Persons
@UBO
@INPI
LEQUIEN CATTEAU Brigitte Blanche Raymonde
DoB: 1960-04-19
PoB: 62683 Quoeux-Haut-Maînil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Principale 62140 Cavron-Saint-Martin FRANCE
10452185 784015182 @Company
@Persons
@UBO
@INPI
TETU CHABANNES Agnès Simone Ernestine
DoB: 1948-06-24
PoB: 62824 Tortefontaine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 route de Saulchoy 62870 Douriez FRANCE
10452186 784015182 @Company
@Persons
@UBO
@INPI
JANSENS Baptiste
DoB: 1979-07-05
PoB: 80001 Abbeville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Watelet 62770 Saint-Georges FRANCE
10452187 784015182 @Company
@Persons
@UBO
@INPI
LEDOUX Bernard Louis Yves
DoB: 1969-09-01
PoB: 62447 Hesdin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route Nationale 62140 Regnauville FRANCE
10452188 784015182 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Stéphane
DoB: 1961-06-29
PoB: 80222 Crécy en Ponthieu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Signaux 62140 Huby-Saint-Leu FRANCE
10452189 784015182 @Company
@Persons
@UBO
@INPI
THOMAS RYCKEMBUSCH Sylvie Bernadette Nicole
DoB: 1967-06-12
PoB: 59273 GRAVELINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
907 route d'Hesdin 62990 Maresquel-Ecquemicourt FRANCE
10452190 784015182 @Company
@Persons
@UBO
@INPI
VITSE Jérôme Nicolas Michel
DoB: 1974-08-09
PoB: 62204 Campagne-lès-Hesdin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Saint André 62870 Gouy-Saint-André FRANCE
10452191 784015182 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
DoB: 1964-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 16 FRANCE
10452192 784015182 @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
10452193 784015182 @Company
@Persons
@UBO
@INPI
LECOMPTE Xavier
DoB: 1950-05-27
PoB: 75115 Paris
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
223 rue de Paris 59000 Lille 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.