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 822424842 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10449076 822424842 @Company
@Persons
@UBO
@INPI
DHOEDT-LAVALARD Olivier, François
DoB: 1968-09-26
PoB: 59009 Flers lez Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 rue du Mont Hulin 62170 Sorrus FRANCE
10449077 822424842 @Company
@Persons
@UBO
@INPI
DHOEDT-LAVALARD Olivier, François
DoB: 1968-09-26
PoB: 59009 Flers lez Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
530 rue du Mont Hulin 62170 Sorrus FRANCE
10449078 822424842 @Company
@Persons
@UBO
@INPI
RAMECOURT Véronique
DoB: 1970-09-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue du Mont Hulin 62170 Sorrus FRANCE
10449079 822424842 @Company
@Persons
@UBO
@INPI
RAMECOURT Véronique
DoB: 1970-09-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 rue du Mont Hulin 62170 Sorrus FRANCE
10449080 822424842 @Company
@Persons
@UBO
@INPI
BEAUGRAND Jérôme, Georges, Alexandre
DoB: 1964-06-23
PoB: 51108 Chalons sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Général Leclercq 62170 Montreuil FRANCE
10449081 822424842 @Company
@Persons
@UBO
@INPI
BRISSE Laetitia
DoB: 1979-02-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue du Petit Beaurain 62990 Beaurainville FRANCE
10449082 822424842 @Company
@Persons
@UBO
@INPI
DE COLO Laurent, Jean-Baptiste
DoB: 1969-02-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
545 route de Montreuil 62170 Sorrus FRANCE
10449083 822424842 @Company
@Persons
@UBO
@INPI
DELPIERRE DHOEDT-LAVALARD Caroline, Catherine, Sylvie
DoB: 1969-11-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
530 rue du Mont Hulin 62170 Sorrus FRANCE
10449084 822424842 @Company
@Persons
@UBO
@INPI
DELOS FLAMENT Caroline
DoB: 1983-02-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 allée des Peupliers 62170 Sorrus FRANCE
10449085 822424842 @Company
@Persons
@UBO
@INPI
FRONVILLE Marie, Madeleine, Edmée
DoB: 1982-07-03
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue des Fauvettes 62155 Merlimont FRANCE
10449086 822424842 @Company
@Persons
@UBO
@INPI
GREMONT Anne, Hélène, Raymonde
DoB: 1979-06-20
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Cerfs 62630 Etaples FRANCE
10449087 822424842 @Company
@Persons
@UBO
@INPI
GRUMEZ Lucie, Renée, Paulette
DoB: 1989-09-26
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Saulchoy 62870 Douriez FRANCE
10449088 822424842 @Company
@Persons
@UBO
@INPI
GUILLE Clément, André, Bernard, Joseph
DoB: 1990-01-26
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Potez 62170 Montreuil FRANCE
10449089 822424842 @Company
@Persons
@UBO
@INPI
CARPENTIER GUILLE Justine
DoB: 1991-02-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Potez 62170 Montreuil FRANCE
10449090 822424842 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascaline, Catherine
DoB: 1982-04-20
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route Nationale 62170 Beutin FRANCE
10449091 822424842 @Company
@Persons
@UBO
@INPI
PETIT Clémence, Pascale, Monique
DoB: 1986-09-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62170 Wailly-Beaucamp FRANCE
10449092 822424842 @Company
@Persons
@UBO
@INPI
RINGART Benoît, Patrick, Jean, Aimé
DoB: 1985-10-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue Saint-Riquier 62170 Sorrus FRANCE
10449093 822424842 @Company
@Persons
@UBO
@INPI
ROLLAND Maxime, Guy
DoB: 1977-04-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Montreuil 62170 Neuville-sous-Montreuil FRANCE
10449094 822424842 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Philippe, Patrick, Charles, Aimé
DoB: 1972-02-03
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Gengoult 62170 Montreuil 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.