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 1959-03-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817475 810494989 @Company
@Persons
@UBO
@INPI
SAMBOURG Jean-Marc
DoB: 1959-02-14
PoB: 62193 Calais (62) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Résidence de la Montagne 45390 Puiseaux France
3982041 481487403 @Company
@Persons
@UBO
@INPI
TALLEUX PHILIPPET Michele Claudine
DoB: 1959-01-12
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 ROUTE DE PESSICART 6000 NICE FRANCE
5164207 501507412 @Company
@Persons
@UBO
@INPI
COUSEIN TOISON Pascale Marie-Gabrielle Françoise Anne
DoB: 1959-03-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue d'Aniche 59500 Douai FRANCE
5164208 501507412 @Company
@Persons
@UBO
@INPI
COUSEIN TOISON Pascale Marie-Gabrielle Françoise Anne
DoB: 1959-03-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 rue d'Aniche 59500 Douai FRANCE
5735650 347426587 @Company
@Persons
@UBO
@INPI
COCHARD Annick
DoB: 1959-10-14
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Cleveland avenue Hartford Ct 06120 0 ETATS-UNIS D'AMERIQUE
8237626 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse de la Glassière 31270 Cugnaux France yes
@Cadastre
@Geotag
8237627 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse de la Glassière 31270 Cugnaux France yes
@Cadastre
@Geotag
8271927 810648329 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Ramelet Moundi 31170 Tournefeuille France
9124209 514116276 @Company
@Persons
@UBO
@INPI
DUBOIS Régis
DoB: 1959-08-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 bis route d'Arras 59155 Faches-Thumesnil France
10430984 484331210 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Alexandre Gaston
DoB: 1959-03-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. de Saint Exupéry 62100 Calais FRANCE yes
@Cadastre
@Geotag
10430985 484331210 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Alexandre Gaston
DoB: 1959-03-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 AV. de Saint Exupéry 62100 Calais FRANCE yes
@Cadastre
@Geotag
10442253 800971434 @Company
@Persons
@UBO
@INPI
LAVOISIER DECAMP Martine, Suzanne
DoB: 1959-04-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Leavers 62100 Calais FRANCE yes
@Cadastre
@Geotag
10442254 800971434 @Company
@Persons
@UBO
@INPI
LAVOISIER DECAMP Martine, Suzanne
DoB: 1959-04-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Leavers 62100 Calais FRANCE yes
@Cadastre
@Geotag
10455150 753295401 @Company
@Persons
@UBO
@INPI
CAPET Yves
DoB: 1959-03-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 route de Nielles 62185 Saint-Tricat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455151 753295401 @Company
@Persons
@UBO
@INPI
CAPET Yves
DoB: 1959-03-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 route de Nielles 62185 Saint-Tricat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465865 487792392 @Company
@Persons
@UBO
@INPI
BRICO Hervé Roland
DoB: 1959-12-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin du Halage 62137 Coulogne FRANCE
10470179 521430355 @Company
@Persons
@UBO
@INPI
HAMLAOUI Hacène
DoB: 1959-02-03
PoB: GUELMA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE Roger Bissière 62100 Calais FRANCE yes
@Cadastre
@Geotag
10477002 503593808 @Company
@Persons
@UBO
@INPI
CHANTRET LAFOND Pascale Michèle Jeanne
DoB: 1959-03-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Picardie 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
13469198 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Cousteau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
13469199 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Cousteau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
13684055 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Cousteau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
13684056 812086940 @Company
@Persons
@UBO
@INPI
CALAIS BRETON Viviane Maryse
DoB: 1959-03-14
PoB: 10171 Hampigny (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Cousteau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
13775087 789204914 @Company
@Persons
@UBO
@INPI
BEDOY Hubert, Jean, Louis
DoB: 1959-02-19
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Vauban 62100 Calais France
14641881 433823986 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Albert
DoB: 1959-07-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3292 route d'Andres 62730 Les attaques FRANCE
14721619 518603568 @Company
@Persons
@UBO
@INPI
BEDOY Hubert
DoB: 19/02/1959
PoB: Hazebrouck FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Vauban 62100 Calais 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.