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 828588921 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10423109 828588921 @Company
@Persons
@UBO
@INPI
COUSEIN Bruno, Maurice, Jean, Jacques
DoB: 1954-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de Verdun 62600 Berck FRANCE
10423110 828588921 @Company
@Persons
@UBO
@INPI
GOUDEAU François
DoB: 1974-10-30
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de la Source 80000 Amiens FRANCE
10423111 828588921 @Company
@Persons
@UBO
@INPI
DELETRE Jérôme
DoB: 1976-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
136 boulevard de Boulogne 62600 Berck FRANCE
10423112 828588921 @Company
@Persons
@UBO
@INPI
OPRESCO Jean-Jacques, François
DoB: 1954-07-19
PoB: 62108 Berck FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40 chemin aux Raisins les Terrasses de l'Authie 62600 Berck FRANCE
10423113 828588921 @Company
@Persons
@UBO
@INPI
COCHIN Steve, Marcel, Emmanuel
DoB: 1968-11-27
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
48 boulevard de Boulogne 62600 Berck FRANCE
10423114 828588921 @Company
@Persons
@UBO
@INPI
DACHICOURT Pierre, Georges, Raymond
DoB: 1950-01-26
PoB: 62108 Berck FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 boulevard de Paris 62600 Berck FRANCE
10423115 828588921 @Company
@Persons
@UBO
@INPI
DECLERCQ Valérie, Claudie, Joëlle
DoB: 1964-06-11
PoB: 62108 Berck FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
105 Residence Baie d'Authie 62600 Berck FRANCE
10423116 828588921 @Company
@Persons
@UBO
@INPI
DELEPLACE Eric, Alain, Pierre
DoB: 1966-12-04
PoB: 62108 Berck FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
45 chemin des Peintres 62600 Berck FRANCE
10423117 828588921 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Pierre, Denis
DoB: 1952-11-21
PoB: 62108 Berck FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
62 chemin des Anglais 62600 Berck FRANCE
10423118 828588921 @Company
@Persons
@UBO
@INPI
KUCHARSKI Michel
DoB: 1955-05-01
PoB: 62555 Marles-les-mines FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
537 rue de l'Impératrice 62600 Berck FRANCE
10423119 828588921 @Company
@Persons
@UBO
@INPI
LAMBERT Didier, Norbert, Jules
DoB: 1953-12-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue de l'Amiral Courbot APPT 23 62600 Berck FRANCE
10423120 828588921 @Company
@Persons
@UBO
@INPI
PARTOUCHE Annie, Elise
DoB: 1955-09-24
PoB: Trézel ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
846 avenue François Godin 62780 Cucq FRANCE
10423121 828588921 @Company
@Persons
@UBO
@INPI
MINY PONS Angélique, Jocelyne, Palmyre, Mireille
DoB: 1971-10-04
PoB: 62108 Berck FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Domaine du Moulin 62180 Rang-du-Fliers 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.