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 814231429 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9781489 814231429 @Company
@Persons
@UBO
@INPI
COQUET Pierre-Marie Georges
DoB: 1956-11-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Maubeuge 59131 Rousies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781490 814231429 @Company
@Persons
@UBO
@INPI
COQUET Pierre-Marie Georges
DoB: 1956-11-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Maubeuge 59131 Rousies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781491 814231429 @Company
@Persons
@UBO
@INPI
BARDOUX Alain Patrick
DoB: 1956-10-30
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route d'Assevent 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781492 814231429 @Company
@Persons
@UBO
@INPI
BARDOUX Alain Patrick
DoB: 1956-10-30
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 route d'Assevent 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781493 814231429 @Company
@Persons
@UBO
@INPI
GEERLANDT COQUET Caroline
DoB: 1958-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Maubeuge 59131 Rousies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781494 814231429 @Company
@Persons
@UBO
@INPI
FOUCART LEROY Caroline Francine Ghislaine
DoB: 1967-07-31
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin lachepont 59740 Dimechaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781495 814231429 @Company
@Persons
@UBO
@INPI
WOJCIAK Dominique Sylvestre
DoB: 1965-09-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue du floricamp 59600 Mairieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781496 814231429 @Company
@Persons
@UBO
@INPI
BRUYERE Ludovic Johan
DoB: 1979-09-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de Mons 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781497 814231429 @Company
@Persons
@UBO
@INPI
JOUNIAUX Gaëlle Marie-Paule Odette
DoB: 1984-09-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Mons 59600 Elesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781498 814231429 @Company
@Persons
@UBO
@INPI
HOUSSIERE CABEZON Christel Fernande Thérèse
DoB: 1956-11-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Église 59600 Bersillies 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.