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 1973-08-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486627 420891236 @Company
@Persons
@UBO
@INPI
ARRAS Celine
DoB: 1973-08-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Col De l'Izoard 5100 Briançon France yes
@Cadastre
@Geotag
486628 420891236 @Company
@Persons
@UBO
@INPI
ARRAS Celine
DoB: 1973-08-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Du Col De l'Izoard 5100 Briançon France yes
@Cadastre
@Geotag
7614516 420891236 @Company
@Persons
@UBO
@INPI
ARRAS ANNE Celine
DoB: 1973-08-27
PoB: BOURG DE PEAGE(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE PEYRINS 26380 PEYRINS FRANCE yes
@Cadastre
@Geotag
9102449 505107961 @Company
@Persons
@UBO
@INPI
TOLOCHE Freddy
DoB: 1973-08-11
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route d'Arras 59155 Faches-Thumesnil France
10981756 829226372 @Company
@Persons
@UBO
@INPI
THOREL Willy
DoB: 1973-08-29
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 62690 Savy-Berlette FRANCE yes
@Cadastre
@Geotag
10981757 829226372 @Company
@Persons
@UBO
@INPI
THOREL Willy
DoB: 1973-08-29
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gare 62690 Savy-Berlette FRANCE yes
@Cadastre
@Geotag
10984068 828752345 @Company
@Persons
@UBO
@INPI
COURBOT HERMARY Chrystelle
DoB: 1973-07-08
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 ci Saint-Floris 62350 Saint-Venant FRANCE
10993472 820745958 @Company
@Persons
@UBO
@INPI
SZULERECKI Grégory
DoB: 1973-06-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 allée de l'Escarbille 62210 Avion FRANCE yes
@Cadastre
@Geotag
11001467 393128889 @Company
@Persons
@UBO
@INPI
BOUCHINDOMME Laurent
DoB: 1973-08-27
PoB: 62 - BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1049 RUE EMILE ZOLA 62940 HAILLICOURT FRANCE
11003734 794906735 @Company
@Persons
@UBO
@INPI
SENECHAL Arnaud
DoB: 1973-12-16
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Fond Campion 62123 Habarcq FRANCE
11003735 794906735 @Company
@Persons
@UBO
@INPI
SENECHAL Arnaud
DoB: 1973-12-16
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 chemin du Fond Campion 62123 Habarcq FRANCE
11005109 320329055 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1973-08-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lucie Aubrac 62420 Billy-Montigny FRANCE
11006478 827884701 @Company
@Persons
@UBO
@INPI
BOULOUIZ Youcef
DoB: 1973-09-08
PoB: 62907 Libercourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue Louis Szarek 62820 Libercourt FRANCE
11011211 511568099 @Company
@Persons
@UBO
@INPI
FERLA Christophe
DoB: 1973-08-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont de Billy 62138 Billy-Berclau FRANCE
11019659 523375855 @Company
@Persons
@UBO
@INPI
PROVOTAL Peggy
DoB: 1973-09-27
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 rue Georges Clémenceau 62660 Beuvry FRANCE
11023595 412032815 @Company
@Persons
@UBO
@INPI
LIEPPE Yves
DoB: 1973-05-27
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue d'En Haut 62810 Sus Saint-Léger FRANCE
11027203 382669398 @Company
@Persons
@UBO
@INPI
DEHOUCK Christophe
DoB: 1973-08-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
196 rue du Centre 62136 Lestrem FRANCE
11035965 402199020 @Company
@Persons
@UBO
@INPI
GRAZIATO Emmanuel-Ottavio
DoB: 1973-06-04
PoB: SAINTE CATHERINE LES ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE COURCELLES BLINGEL 62770 LE PARCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040769 321192106 @Company
@Persons
@UBO
@INPI
DEVIN David
DoB: 1973-04-27
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE NUNGESSER ET COLI 62100 CALAIS FRANCE
11041455 794638437 @Company
@Persons
@UBO
@INPI
NORMAND Jérôme
DoB: 1973-11-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Arras 62123 Wanquetin FRANCE
11045996 483203238 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1973-08-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RESIDENCE DES PALOMBES 62580 ARLEUX EN GOHELLE FRANCE
11046395 531920403 @Company
@Persons
@UBO
@INPI
WESSOLOWSKI Hervé
DoB: 1973-01-13
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Moulin 62300 Lens FRANCE
11049612 494807423 @Company
@Persons
@UBO
@INPI
MORELLE GAROT Karine
DoB: 1973-06-02
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE CHARLES LANCRY 62410 WINGLES FRANCE
11053508 518634019 @Company
@Persons
@UBO
@INPI
BOUCHINDOMME Laurent
DoB: 1973-08-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 avenue de la Paix 62980 Noyelles-les-Vermelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053509 518634019 @Company
@Persons
@UBO
@INPI
BOUCHINDOMME Laurent
DoB: 1973-08-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 avenue de la Paix 62980 Noyelles-les-Vermelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575592 794906826 @Company
@Persons
@UBO
@INPI
COQUAIS GATEAU-COQUAIS Gaëlle, Cécile
DoB: 1973-02-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue d'Arras 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15640939 878323377 @Company
@Persons
@UBO
@INPI
TOUZET Ludovic Jean-François
DoB: 1973-11-15
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Dunkerque 59143 Watten 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.