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 ARRAS 1972-09-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174446 840732770 @Company
@Persons
@UBO
@INPI
DUPONT Franc
DoB: 1972-10-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse des Jardins 62190 Lillers FRANCE
334459 333684124 @Company
@Persons
@UBO
@INPI
DUCORON Olivier
DoB: 1972-09-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 avenue Alfred Van Pelt 62300 Lens FRANCE
1525017 750303851 @Company
@Persons
@UBO
@INPI
ARRAS Samuel
DoB: 1972-09-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Val de l'Ognon 25170 Courchapon FRANCE
1525018 750303851 @Company
@Persons
@UBO
@INPI
ARRAS Samuel
DoB: 1972-09-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Val de l'Ognon 25170 Courchapon FRANCE
7140623 509057634 @Company
@Persons
@UBO
@INPI
PETIT DUFLOT Christine
DoB: 1972-02-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Alpes 74200 Thonon-les-Bains FRANCE
9147740 790744734 @Company
@Persons
@UBO
@INPI
HUARD BECUE Dorothée
DoB: 1972-09-01
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Clématites 59650 Villeneuve d'Ascq France
9147741 790744734 @Company
@Persons
@UBO
@INPI
HUARD BECUE Dorothée
DoB: 1972-09-01
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 allée des Clématites 59650 Villeneuve d'Ascq France
10429863 813546454 @Company
@Persons
@UBO
@INPI
ROBBE Xavier, Angel, François
DoB: 1972-12-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
533 rue du Petit Beaurain 62990 Beaurainville FRANCE
10465508 533121208 @Company
@Persons
@UBO
@INPI
ROBBE Xavier Angel François
DoB: 1972-12-25
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue du Petit Beaurain 62990 Beaurainville FRANCE
10465509 533121208 @Company
@Persons
@UBO
@INPI
ROBBE Xavier Angel François
DoB: 1972-12-25
PoB: 62041 Arras
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
533 rue du Petit Beaurain 62990 Beaurainville FRANCE
10990868 502317399 @Company
@Persons
@UBO
@INPI
BEUGIN Benoit
DoB: 1972-09-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Sailly 62156 Etaing FRANCE yes
@Cadastre
@Geotag
10990869 502317399 @Company
@Persons
@UBO
@INPI
BEUGIN Benoit
DoB: 1972-09-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Sailly 62156 Etaing FRANCE yes
@Cadastre
@Geotag
11007576 452035330 @Company
@Persons
@UBO
@INPI
AMBEZA Benoit Jean Marie Pierre
DoB: 1972-09-25
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PRINCIPALE COUIN 62760 PAS EN ARTOIS FRANCE
11007995 438068785 @Company
@Persons
@UBO
@INPI
SZCZEPANIAK Michael
DoB: 1972-12-05
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE BIACHE SAINT VAAST 62118 ROEUX FRANCE
11010494 795237866 @Company
@Persons
@UBO
@INPI
MAGAUT TABART Laetitia
DoB: 1972-09-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Erables 62000 Dainville FRANCE
11013930 775631708 @Company
@Persons
@UBO
@INPI
FAILLE PRZYBYLA Catherine
DoB: 1972-09-11
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Emile Combes 62300 Lens FRANCE
11013993 792925455 @Company
@Persons
@UBO
@INPI
LESPAGNOL Cédric
DoB: 1972-09-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue du Coeur Joyeux 59210 Coudekerque branché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014996 753950294 @Company
@Persons
@UBO
@INPI
HURTEVENT Emmanuel, Aimé, Louis
DoB: 1972-04-16
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue d'Arras 62118 Fampoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017887 482381712 @Company
@Persons
@UBO
@INPI
CHERY Franck
DoB: 1972-09-25
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FAIDHERBE 62130 ST POL SUR TERNOISE FRANCE
11017888 482381712 @Company
@Persons
@UBO
@INPI
CHERY Franck
DoB: 1972-09-25
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE FAIDHERBE 62130 ST POL SUR TERNOISE FRANCE
11026884 383066677 @Company
@Persons
@UBO
@INPI
AMBEZA Benoit
DoB: 1972-09-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue Principale 62760 Couin FRANCE
11038833 333684124 @Company
@Persons
@UBO
@INPI
DUCORON Olivier
DoB: 1972-09-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 avenue Alfred Van Pelt 62300 Lens FRANCE
11040017 807927843 @Company
@Persons
@UBO
@INPI
BRUNOIS Laurent
DoB: 1972-09-20
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Bleuets 62223 Feuchy FRANCE
11043723 444359798 @Company
@Persons
@UBO
@INPI
BOGAERT Vincent
DoB: 1972-09-05
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS RUE MAX CARPENTIER 62143 ANGRES FRANCE yes
@Cadastre
@Geotag
11044716 491981908 @Company
@Persons
@UBO
@INPI
LEQUETTE MERLIER Sophie
DoB: 1972-10-07
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 GRAND RUE 62450 GREVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044717 491981908 @Company
@Persons
@UBO
@INPI
LEQUETTE MERLIER Sophie
DoB: 1972-10-07
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 GRAND RUE 62450 GREVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052591 319618401 @Company
@Persons
@UBO
@INPI
DELATTRE Sabine
DoB: 1972-04-25
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE BALLANCY 74300 ARACHES FRANCE yes
@Cadastre
@Geotag
13523470 482381712 @Company
@Persons
@UBO
@INPI
CHERY Franck
DoB: 1972-09-25
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Roger Salengro 62130 Saint-Pol-sur-Ternoise FRANCE
13523471 482381712 @Company
@Persons
@UBO
@INPI
CHERY Franck
DoB: 1972-09-25
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Roger Salengro 62130 Saint-Pol-sur-Ternoise FRANCE
15596075 392398525 @Company
@Persons
@UBO
@INPI
EVRARD Fabrice
DoB: 1972-06-25
PoB: 62837 Vaudringhem (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Mont de Cocagne 62330 Isbergues 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.