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 842490237 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15605439 842490237 @Company
@Persons
@UBO
@INPI
ANDRIS Pascale, Yvette, Danièle
DoB: 1966-02-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Edouard VII 62152 Neufchâtel-Hardelot FRANCE
15605440 842490237 @Company
@Persons
@UBO
@INPI
BERNOU Abdelkader
DoB: 1964-03-18
PoB: El Harache ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Emile Deligny 62280 Saint-Martin-Boulogne FRANCE
15605441 842490237 @Company
@Persons
@UBO
@INPI
BERTAL Abdellatif, Alexandre
DoB: 1958-10-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée de Wentworth 62152 Neufchâtel-Hardelot FRANCE
15605442 842490237 @Company
@Persons
@UBO
@INPI
CHALTIN Marie, Elisabeth
DoB: 1969-06-25
PoB: Tienen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Kaperlstraa 0 Boutersem BELGIQUE
15605443 842490237 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Christophe, Daniel, Bernard
DoB: 1960-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Rue de la Marne 62360 Condette FRANCE
15605444 842490237 @Company
@Persons
@UBO
@INPI
DEGRENDEL COURTECUISSE Anne-Catherine, Irène, Jacqueline
DoB: 1979-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 Route de Bainthun 62360 Echinghen FRANCE
15605445 842490237 @Company
@Persons
@UBO
@INPI
CROCCEL Olivier, Marie, Luc
DoB: 1972-06-24
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route de Hesdres 62126 Pittefaux FRANCE
15605446 842490237 @Company
@Persons
@UBO
@INPI
GASNAULT Laurent, Pierre, Henri
DoB: 1966-12-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Walkyrie 62930 Wimereux FRANCE
15605447 842490237 @Company
@Persons
@UBO
@INPI
IFFENECKER Clément, Roger, François
DoB: 1966-01-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Saint-Andrews 62152 Neufchâtel-Hardelot FRANCE
15605448 842490237 @Company
@Persons
@UBO
@INPI
LE VAN AN Jean, Claude
DoB: 1972-11-26
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Molière 62280 Saint-Martin-Boulogne FRANCE
15605449 842490237 @Company
@Persons
@UBO
@INPI
MANDOUZE Bernard, Jean, Charles
DoB: 1956-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande Rue 62200 Boulogne-sur-Mer FRANCE
15605450 842490237 @Company
@Persons
@UBO
@INPI
NOWTASH Arash
DoB: 1970-07-24
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Bernard Shaw 62930 Wimereux FRANCE
15605451 842490237 @Company
@Persons
@UBO
@INPI
PILVEN Olivier, Marc
DoB: 1963-02-03
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edgar Faure 75015 Paris 15e Arrondissement FRANCE
15605452 842490237 @Company
@Persons
@UBO
@INPI
BARBE Christian
DoB: 1960-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Lilas 62250 Saint-Inglevert FRANCE
15605453 842490237 @Company
@Persons
@UBO
@INPI
BELKEBIR Mohamed
DoB: 1980-05-20
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Marne 62231 Sangatte FRANCE
15605454 842490237 @Company
@Persons
@UBO
@INPI
DANDOY Simon, Pierre, Bernard, Olivier
DoB: 1988-11-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Bailly Ducroquet 59130 Lambersart FRANCE
15605455 842490237 @Company
@Persons
@UBO
@INPI
SANDOR Richard, André, Philippe
DoB: 1967-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Etangs 62152 Hardelot plage FRANCE
15605456 842490237 @Company
@Persons
@UBO
@INPI
TOMAS Catherine, Anne, Elisabeth
DoB: 1985-11-27
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Maréchaux 62100 Calais FRANCE
15605457 842490237 @Company
@Persons
@UBO
@INPI
ANDOULSI Sooheib
DoB: 1988-02-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis David 62280 Saint-Martin-Boulogne FRANCE
15605458 842490237 @Company
@Persons
@UBO
@INPI
TOMASZEWSKI TOMASZEWSKI Aurelie, Amandine
DoB: 1988-06-15
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Huret Lagache 62360 Condette FRANCE
15605459 842490237 @Company
@Persons
@UBO
@INPI
CEASOGETEX
DoB: 313272122
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence John Kennedy 110 Route de Paris 62280 Saint-Martin-Boulogne 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.