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 824414791 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4435985 824414791 @Company
@Persons
@UBO
@INPI
GOURVIL Gérard François Auguste
DoB: 1958-10-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Albert Cuenin 59240 Dunkerque France
4435986 824414791 @Company
@Persons
@UBO
@INPI
HUMILIERE Christophe
DoB: 1965-10-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
84 Boulevard Vauban 59210 Coudekerque-Branche France
4435987 824414791 @Company
@Persons
@UBO
@INPI
SALOME BAREZ Delphine Martine Jeanne
DoB: 1974-07-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Rue de Valenciennes 59123 Zuydcoote France
4435988 824414791 @Company
@Persons
@UBO
@INPI
DHERSIN Franck Pierre Michel
DoB: 1962-06-18
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
116 Route du Chapeau Rouge 59229 Téteghem-Coudekerque-Village France
4435989 824414791 @Company
@Persons
@UBO
@INPI
DUQUENNOY Etienne Michel Emile Gérard
DoB: 1949-11-27
PoB: 80799 Villers-Bretonneux (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
235 Quai De Goole Port de Plaisance 59140 Dunkerque France
4435990 824414791 @Company
@Persons
@UBO
@INPI
WEXSTEEN Jean-Pierre Henri Simon
DoB: 1959-12-16
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
186 Rue De Zuydcoote 59240 Dunkerque France
4435991 824414791 @Company
@Persons
@UBO
@INPI
SOREL Eric Yves Eugène
DoB: 1959-08-02
PoB: 56007 Auray (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse Léon Planckeel 59140 Dunkerque France
4435992 824414791 @Company
@Persons
@UBO
@INPI
FREMONT Jean-Yves Cornil
DoB: 1965-10-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Paul Dufour 59240 Dunkerque France
4435993 824414791 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Paul Michel Jean-Louis
DoB: 1971-02-10
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue d'Avesnes 59123 Zuydcoote France
4435994 824414791 @Company
@Persons
@UBO
@INPI
CASTELLI Delphine Jeanne Marie
DoB: 1977-05-22
PoB: 59178 Douai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Eugène Dumez 59240 Dunkerque France
4435995 824414791 @Company
@Persons
@UBO
@INPI
MONTET Bernard François Charles Louis
DoB: 1949-03-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Bir Hakeim 59240 Dunkerque France
4435996 824414791 @Company
@Persons
@UBO
@INPI
BENARAB Karima
DoB: 1974-08-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
244 Rue De Zuydcoote 59240 Dunkerque France
4435997 824414791 @Company
@Persons
@UBO
@INPI
FLORENT Guillaume Charles Eugène
DoB: 1973-10-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue de la Mer 59240 Dunkerque France
4435998 824414791 @Company
@Persons
@UBO
@INPI
MEURS VERLYNDE Catherine Marie-Thérèse Sophie
DoB: 1969-09-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Rue de l'Ancienne Gare 59123 Bray-Dunes 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.