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 1954-01-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74776 329187900 @Company
@Persons
@UBO
@INPI
NOEL GECCHELE Catherine Marie Françoise
DoB: 1954-12-01
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jean Mermoz Bellegarde-sur-Valserine 1200 Valserhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966412 379750995 @Company
@Persons
@UBO
@INPI
BRAME Jean Luc Raymond Michel
DoB: 1954-01-19
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CORALINES 6270 VILLENEUVE LOUBET FRANCE
4306117 489976951 @Company
@Persons
@UBO
@INPI
MELONI Bruno André louis
DoB: 1954-01-22
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Publique Dallon 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4306118 489976951 @Company
@Persons
@UBO
@INPI
MELONI Bruno André louis
DoB: 1954-01-22
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Publique Dallon 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5162338 330328618 @Company
@Persons
@UBO
@INPI
CLASSE DIDIER HENRI CLAUDE -
DoB: 1954-12-02
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE PASCAL 59000 LILLE FRANCE
5162690 413362476 @Company
@Persons
@UBO
@INPI
CASTELAIN Eric Joel Roger Alfred
DoB: 1954-02-28
PoB: CALAIS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MAURICE CAMIER 59267 PROVILLE FRANCE
5171751 504841966 @Company
@Persons
@UBO
@INPI
CASTELAIN Eric
DoB: 1954-02-28
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE MARCOING 62147 Graincourt-les-Havrincourt FRANCE
9862730 450869375 @Company
@Persons
@UBO
@INPI
CALAIS Michel
DoB: 1954-01-02
PoB: CAUDERAN 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CAUVIN GAREOULT 83136 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862731 450869375 @Company
@Persons
@UBO
@INPI
GOYENECHE CALAIS Elise Catherine Agueda
DoB: 1954-02-28
PoB: 64102 BAYONNE 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CAUVIN GAREOULT 83136 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454512 800751505 @Company
@Persons
@UBO
@INPI
SOFFYS DESGROUSILLIERS Yves
DoB: 1954-04-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 avenue de la Digue Mouron Blériot Plage 62231 Sangatte FRANCE
10456411 494116254 @Company
@Persons
@UBO
@INPI
LAVOGEZ DELCLOY Chantal
DoB: 1954-02-05
PoB: 62437 HERLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE de Calais 62500 Saint-Omer FRANCE
10471501 439513268 @Company
@Persons
@UBO
@INPI
SCHUPPE Michel André Claude
DoB: 1954-02-02
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Quai Lucien Lheureux 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471502 439513268 @Company
@Persons
@UBO
@INPI
SCHUPPE Michel André Claude
DoB: 1954-02-02
PoB: 62038 Ardres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 Quai Lucien Lheureux 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475735 444149215 @Company
@Persons
@UBO
@INPI
SEGARD Jean Robert Michel
DoB: 1954-01-02
PoB: 62038 ARDRES - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE Deneuville 62100 Calais FRANCE
10482910 353813553 @Company
@Persons
@UBO
@INPI
SCHUPPE Michel
DoB: 1954-02-02
PoB: ARDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE de Bruxelles 62100 Calais FRANCE
11782477 448375097 @Company
@Persons
@UBO
@INPI
COMPAGNIE PHOCENNE D'EXPERTISE COMPTABLE ET FISCALE
DoB: 323221598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue PAVILLON 13001 Marseille FRANCE
11792431 443878186 @Company
@Persons
@UBO
@INPI
LABRE Hervé
DoB: 1954-02-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pavillon 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11819197 437869126 @Company
@Persons
@UBO
@INPI
LABRE Herve
DoB: 1954-02-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PAVILLON 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11894376 529395907 @Company
@Persons
@UBO
@INPI
LABRE Hervé
DoB: 1954-02-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pavillon 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505429 410079867 @Company
@Persons
@UBO
@INPI
BEAUGRAND Frédéric Marcel Paul
DoB: 1954-09-01
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Sainte Adresse 76600 Le Havre FRANCE
12505430 410079867 @Company
@Persons
@UBO
@INPI
BEAUGRAND Frédéric Marcel Paul
DoB: 1954-09-01
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Sainte Adresse 76600 Le Havre FRANCE
12792745 423727270 @Company
@Persons
@UBO
@INPI
BOLLENGIER SEGARD Catherine Nadine Renée
DoB: 1954-02-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CERAMIQUES NO 7 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
13360086 520901125 @Company
@Persons
@UBO
@INPI
LABRE Hervé
DoB: 1954-02-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Pavillon 13001 Marseille 01 FRANCE
13360087 520901125 @Company
@Persons
@UBO
@INPI
LABRE Hervé
DoB: 1954-02-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Pavillon 13001 Marseille 01 FRANCE
13360088 520901125 @Company
@Persons
@UBO
@INPI
LABRE Hervé
DoB: 1954-02-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pavillon 13001 Marseille 01 FRANCE
13360090 520901125 @Company
@Persons
@UBO
@INPI
COMPAGNIE PHOCEENNE D EXPERTISE COMPTABLE ET FISCALE
DoB: 323221598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pavillon 13001 Marseille 01 FRANCE
14318249 513213702 @Company
@Persons
@UBO
@INPI
VANGREVELYNGHE Martine Maud Suzanne
DoB: 1954-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin COUILLOUX SAINT BERNARD - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318250 513213702 @Company
@Persons
@UBO
@INPI
VANGREVELYNGHE Martine Maud Suzanne
DoB: 1954-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin COUILLOUX SAINT BERNARD - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535293 424680783 @Company
@Persons
@UBO
@INPI
PRENANT Regis
DoB: 1954-05-15
PoB: SAINT CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE WEINEMER 68000 COLMAR 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.