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 CALAIS 1949-04-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2341527 451868897 @Company
@Persons
@UBO
@INPI
VERCUCQUE OBENICHE DENISE YVONNETTE MICHELE
DoB: 1949-03-02
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Dollfus 75018 Paris France
3407997 308148352 @Company
@Persons
@UBO
@INPI
CALAIS NEE ESPOSITO DANIELLE ARMANDE LUCI
DoB: 1949-02-15
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT LA PLAINE VILLA CHRISLIE 0 Fréjus FRANCE
5162859 391925278 @Company
@Persons
@UBO
@INPI
LANCIAUX Daniel
DoB: 1949-08-14
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue de Calais 59540 Caudry FRANCE
5696968 434721114 @Company
@Persons
@UBO
@INPI
PICHON TOUCHARD Nicole
DoB: 1949-04-05
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ORMEAUX 72370 LE BREIL SUR MERIZE FRANCE
5804484 400798740 @Company
@Persons
@UBO
@INPI
DIEU Pierre
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU NEUF 38560 Jarrie France yes
@Cadastre
@Geotag
5809552 419590906 @Company
@Persons
@UBO
@INPI
FOLLET QUIQUET Juliette Christiane
DoB: 1949-09-21
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3850 Route De Sclos 6390 Contes France
5874108 424600039 @Company
@Persons
@UBO
@INPI
DIEU Pierre
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAUNEUF 38560 Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881446 803883875 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Neuf 38560 Jarrie France
5896008 530971282 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Neuf 38560 Jarrie France
7703103 305823270 @Company
@Persons
@UBO
@INPI
CARAMEL ANCEL Jacqueline Marie-Therese
DoB: 1949-11-15
PoB: CALAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES ALBATROS - VAL DRUEL -21 ROUTE DE L'ESCARPE 76200 DIEPPE FRANCE
7731064 802375162 @Company
@Persons
@UBO
@INPI
GRASTEAU Daniel
DoB: 1949-08-15
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Proust 41800 Bonneveau FRANCE yes
@Cadastre
@Geotag
10434338 352242168 @Company
@Persons
@UBO
@INPI
MOLLER WIART Françoise
DoB: 1949-04-21
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Stival 62137 Coulogne FRANCE
10435081 450212717 @Company
@Persons
@UBO
@INPI
COQUISART Patrice Maurice Charles Raymon
DoB: 1949-05-31
PoB: 02300 FARGNIERS - 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Darnel 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10442180 790404784 @Company
@Persons
@UBO
@INPI
LACHEVRE BUCHARD Sylviane, Christine
DoB: 1949-12-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 route de Peuplingue 62340 Bonningues-les-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450185 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hubert Pierre
DoB: 1949-04-15
PoB: ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de Mexique 62100 Calais FRANCE
10450186 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hubert Pierre
DoB: 1949-04-15
PoB: ROUBAIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE de Mexique 62100 Calais FRANCE
10452972 481963163 @Company
@Persons
@UBO
@INPI
COQUISART Patrice Maurice Charles Raymon
DoB: 1949-05-31
PoB: FARGNIERS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Darnel 62100 Calais FRANCE
10452973 481963163 @Company
@Persons
@UBO
@INPI
COQUISART Patrice Maurice Charles Raymon
DoB: 1949-05-31
PoB: FARGNIERS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Darnel 62100 Calais FRANCE
10472607 490313566 @Company
@Persons
@UBO
@INPI
SAISON Claude Albert Alphonse
DoB: 1949-01-15
PoB: DONAUESCHINGEN ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
136 RUE du Maréchal Leclerc 62100 Calais FRANCE
10477265 276200037 @Company
@Persons
@UBO
@INPI
COQUISART Patrice
DoB: 1949-05-31
PoB: 02738 Tergnier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Darnel 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325321 509545422 @Company
@Persons
@UBO
@INPI
PION ARNOULD Arlette Marie Thérèse Claudine Renée
DoB: 1949-03-22
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Calais 95100 Argenteuil France
11325322 509545422 @Company
@Persons
@UBO
@INPI
PION ARNOULD Arlette Marie Thérèse Claudine Renée
DoB: 1949-03-22
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Calais 95100 Argenteuil France
12071875 445303605 @Company
@Persons
@UBO
@INPI
CALAIS GERMAIN Blandine
DoB: 1949-04-15
PoB: 59527 ST ANDRE LEZ LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLINE DE LACANAL 11300 LIMOUX FRANCE
14114431 384977385 @Company
@Persons
@UBO
@INPI
DOUCHET Jean-Marie Pierre Emile
DoB: 1949-10-16
PoB: MONTREUIL SUR MER (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Baduel 97300 Cayenne 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.