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 BULLY 1972-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369591 538124223 @Company
@Persons
@UBO
@INPI
DILLY Loïc, Raphaël
DoB: 1972-11-06
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 C impasse Croix Saint-Gilles 16200 Jarnac FRANCE
1580693 493467567 @Company
@Persons
@UBO
@INPI
COSTANZO Pierre Vittorio
DoB: 1972-02-29
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Georges Pompidou 95580 Margency FRANCE
4791609 477811954 @Company
@Persons
@UBO
@INPI
DUBUCQ Arnaud
DoB: 1972-12-15
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de L'Embarcadère 94170 Le Perreux-sur-Marne FRANCE
9194080 522620061 @Company
@Persons
@UBO
@INPI
WESTRELIN Karine
DoB: 1972-04-27
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9819922 517434619 @Company
@Persons
@UBO
@INPI
VILLAUME DUTOIT Emmanuelle
DoB: 1972-10-21
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier barrieras route nationale 7 83340 Flassans-sur-Issole FRANCE
9819923 517434619 @Company
@Persons
@UBO
@INPI
VILLAUME DUTOIT Emmanuelle
DoB: 1972-10-21
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier barrieras route nationale 7 83340 Flassans-sur-Issole FRANCE
10425314 452336282 @Company
@Persons
@UBO
@INPI
FOURDRINIER LEDUC Nathalie
DoB: 1972-12-09
PoB: 62186 Bully-les-Mines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1840 BD. Edmond Labrasse 62780 Stella FRANCE yes
@Cadastre
@Geotag
10427171 795046242 @Company
@Persons
@UBO
@INPI
FOURDRINIER Nathalie, Valérie
DoB: 1972-12-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
845 avenue Maxence Van-der-Meersch 62780 Cucq FRANCE
10439549 820027837 @Company
@Persons
@UBO
@INPI
FOURDRINIER Nathalie, Valérie
DoB: 1972-12-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1840 boulevard Labrasse 62780 Cucq FRANCE
10446177 823491956 @Company
@Persons
@UBO
@INPI
FOURDRINIER Nathalie, Valérie
DoB: 1972-12-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1840 boulevard Edmond Labrasse Stella Plage 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446178 823491956 @Company
@Persons
@UBO
@INPI
FOURDRINIER Nathalie, Valérie
DoB: 1972-12-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1840 boulevard Edmond Labrasse Stella Plage 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447837 448627315 @Company
@Persons
@UBO
@INPI
KOZLOWSKI CARLU Sabine
DoB: 1972-08-17
PoB: 62186 BULLY LES MINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALL. e des Biches Villa Key Largo 62520 Le Touquet-Paris-Plage FRANCE
10809033 430048447 @Company
@Persons
@UBO
@INPI
BULLY RENOUARD Florence Denise Marie-Louise
DoB: 1972-12-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bas 80490 Bailleul France
10980748 811826890 @Company
@Persons
@UBO
@INPI
CLERET Jacky
DoB: 1972-07-14
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue de la Distillerie 62113 Labourse FRANCE
10987605 409749272 @Company
@Persons
@UBO
@INPI
DELMART CORDIER Peggy
DoB: 1972-11-12
PoB: BULLY LES MINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE FLORENT EVRARD 62980 VERMELLES FRANCE
10987606 409749272 @Company
@Persons
@UBO
@INPI
DELMART CORDIER Peggy
DoB: 1972-11-12
PoB: BULLY LES MINES 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE FLORENT EVRARD 62980 VERMELLES FRANCE
10995173 453921132 @Company
@Persons
@UBO
@INPI
CORAILLER Nicolas
DoB: 1972-12-01
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE A. DELOTS 62300 LENS FRANCE
10996565 533079117 @Company
@Persons
@UBO
@INPI
WERBICKI Frédéric
DoB: 1972-10-15
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Léon Baillot 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
10996638 508219292 @Company
@Persons
@UBO
@INPI
OBIN Emmanuel
DoB: 1972-09-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DES ECUREUILS CITE DES CASTORS 62160 BULLY LES MINES FRANCE
11007737 525398111 @Company
@Persons
@UBO
@INPI
FRYZIEL Philippe
DoB: 1972-02-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Staël 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
11011704 502339203 @Company
@Persons
@UBO
@INPI
MUTNIK Christophe
DoB: 1972-06-16
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T chemin des Vaches 62143 Angres FRANCE
11024225 528699325 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain Jacques
DoB: 1972-04-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Spriet 62300 Lens FRANCE yes
@Cadastre
@Geotag
11024226 528699325 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain Jacques
DoB: 1972-04-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gustave Spriet 62300 Lens FRANCE yes
@Cadastre
@Geotag
11038114 379563166 @Company
@Persons
@UBO
@INPI
DEGARDINS Miguel
DoB: 1972-12-27
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE FERNAND MARCHE 62160 BULLY LES MINES FRANCE
11040034 811375229 @Company
@Persons
@UBO
@INPI
CLERET Jacky
DoB: 1972-07-14
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Distillerie Résidence du Château 62113 Labourse FRANCE
11040932 818326571 @Company
@Persons
@UBO
@INPI
DUCROCQ BOIDIN Sylvie
DoB: 1972-12-27
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Francisco Ferrer 62620 Barlin FRANCE
11054365 518091525 @Company
@Persons
@UBO
@INPI
DEAS Anne
DoB: 1972-05-24
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Emile Zola 62590 Oignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054366 518091525 @Company
@Persons
@UBO
@INPI
DEAS Anne
DoB: 1972-05-24
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Emile Zola 62590 Oignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622006 491227070 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE David Adolphe
DoB: 1972-04-09
PoB: 62186 Bully-les-Mines (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée des Châtaigniers 59229 Téteghem-Coudekerque-Village 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.