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 817691801 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898283 817691801 @Company
@Persons
@UBO
@INPI
DEBEIRE Elise Alice Marie
DoB: 1979-03-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Antoine Herwyn 59122 Hondschoote France
898284 817691801 @Company
@Persons
@UBO
@INPI
LEGRAND Lisa Odile Josiane
DoB: 1997-02-19
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 C Rue Verlyck 59190 Hazebrouck France
898285 817691801 @Company
@Persons
@UBO
@INPI
DELANNOY Adeline Andrée Danielle
DoB: 1998-11-15
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Suger Rés les Drapiers Appt 104 62500 Saint-Omer France
898286 817691801 @Company
@Persons
@UBO
@INPI
COUPIN Thomas Didier René
DoB: 2000-08-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de Jérusalem 59143 Wulverdinghe France
4418511 817691801 @Company
@Persons
@UBO
@INPI
DEBEIRE Elise Alice Marie
DoB: 1979-03-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Antoine Herwyn 59122 Hondschoote France
4418512 817691801 @Company
@Persons
@UBO
@INPI
PAPINEAU François Richard Jean
DoB: 1982-12-20
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
927 Chemin Des 5 Rues 59470 Bollezeele France
13531988 817691801 @Company
@Persons
@UBO
@INPI
DEBEIRE Elise Alice Marie
DoB: 1979-03-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Antoine Herwyn 59122 Hondschoote France
13531989 817691801 @Company
@Persons
@UBO
@INPI
DELANNOY Adeline Andrée Danielle
DoB: 1998-11-15
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Suger Rés les Drapiers Appt 104 62500 Saint-Omer France
13531990 817691801 @Company
@Persons
@UBO
@INPI
COUPIN Thomas Didier René
DoB: 2000-08-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de Jérusalem 59143 Wulverdinghe France
14685656 817691801 @Company
@Persons
@UBO
@INPI
DEBEIRE Elise Alice Marie
DoB: 1979-03-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Antoine Herwyn 59122 Hondschoote France
14685657 817691801 @Company
@Persons
@UBO
@INPI
COUPIN Thomas Didier René
DoB: 2000-08-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de Jérusalem 59143 Wulverdinghe France
14685658 817691801 @Company
@Persons
@UBO
@INPI
ENVAIN Juline
DoB: 2001-05-31
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De la Grise Borne 62570 Helfaut France
14685659 817691801 @Company
@Persons
@UBO
@INPI
LECLERCQ Benjamin
DoB: 2002-01-31
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Maréchal Joffre Saint-Martin au Laert 62500 Saint-Martin-Lez-Tatinghem France
15640766 817691801 @Company
@Persons
@UBO
@INPI
DEBEIRE Elise Alice Marie
DoB: 1979-03-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Antoine Herwyn 59122 Hondschoote France
15640767 817691801 @Company
@Persons
@UBO
@INPI
COUPIN Thomas Didier René
DoB: 2000-08-30
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de Jérusalem 59143 Wulverdinghe France
15640768 817691801 @Company
@Persons
@UBO
@INPI
ENVAIN Juline
DoB: 2001-05-31
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De la Grise Borne 62570 Helfaut France
15640769 817691801 @Company
@Persons
@UBO
@INPI
LECLERCQ Benjamin
DoB: 2002-01-31
PoB: 62139 Blendecques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Maréchal Joffre Saint-Martin au Laert 62500 Saint-Martin-Lez-Tatinghem France
15640770 817691801 @Company
@Persons
@UBO
@INPI
BRIOUL Maddy Aimée
DoB: 2003-02-19
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emile Verhaeren 62219 Longuenesse 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.