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 1963-03-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134448 492611116 @Company
@Persons
@UBO
@INPI
DJORDJEVIC Emilio
DoB: 1963-01-25
PoB: ORESKOVICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Calais 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594404 801251091 @Company
@Persons
@UBO
@INPI
HEBBELINCK LESAGE Yvette
DoB: 1963-09-05
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Impasse l'Effarton Quartier des Ducs 26380 Peyrins France
2594405 801251091 @Company
@Persons
@UBO
@INPI
HEBBELINCK LESAGE Yvette
DoB: 1963-09-05
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse l'Effarton Quartier des Ducs 26380 Peyrins France
2763029 402523062 @Company
@Persons
@UBO
@INPI
BENARD Nicole Francine
DoB: 1963-03-18
PoB: BOULOGNE SUR MER (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE MARELLE CHEMIN DU PIOCAL NEFFIES 34320 ROUJAN FRANCE
2888618 488889353 @Company
@Persons
@UBO
@INPI
BARADUC FRANCOIS
DoB: 1963-05-19
PoB: ST CALAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Pierre 45240 La Ferte St Aubin France
2888619 488889353 @Company
@Persons
@UBO
@INPI
BARADUC FRANCOIS
DoB: 1963-05-19
PoB: ST CALAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Charles Pierre 45240 La Ferte St Aubin France
5707018 431901529 @Company
@Persons
@UBO
@INPI
LECHOISNE Yveline
DoB: 1963-03-25
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DU PONT 72150 COURDEMANCHE FRANCE
7722710 519121974 @Company
@Persons
@UBO
@INPI
VEAUMORIN LACROIX Corinne
DoB: 1963-09-25
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Pâtis 41360 Savigny-sur-Braye FRANCE
7834971 501040059 @Company
@Persons
@UBO
@INPI
MESMACQUE David Dominique Jean
DoB: 1963-11-04
PoB: Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Pierre Ferrée Cloyes-sur-le-Loir 28220 Cloyes-les-Trois-Rivières FRANCE
9169633 389141771 @Company
@Persons
@UBO
@INPI
CLIPET Frédéric
DoB: 1963-06-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter chemin du Funquereau 59910 Bondues France yes
@Cadastre
@Geotag
9171402 423509066 @Company
@Persons
@UBO
@INPI
CLIPET Frédéric
DoB: 1963-06-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter chemin de Funquereau 59910 Bondues France yes
@Cadastre
@Geotag
9203938 525395885 @Company
@Persons
@UBO
@INPI
CLIPET Frédéric
DoB: 1963-06-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 ter chemin du Funquereau 59910 Bondues France
10423931 402552715 @Company
@Persons
@UBO
@INPI
PHILIPPO Bruno Julien André
DoB: 1963-02-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue Saint Germain 62610 Louches FRANCE
10425917 503494908 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE
10426013 529559429 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426014 529559429 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455148 518675590 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophie
DoB: 1963-03-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455149 518675590 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophie
DoB: 1963-03-25
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460448 415362144 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophie
DoB: 1963-03-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10460449 415362144 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophie
DoB: 1963-03-25
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10462837 423606821 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Jean Denis
DoB: 1963-12-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général de Gaulle 62126 Wimille FRANCE
10464714 801107046 @Company
@Persons
@UBO
@INPI
DERNIS CADART Catherine, Cornélie, Marie-Josèphe
DoB: 1963-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
935 rue Saint-Léger 62370 Polincove FRANCE yes
@Cadastre
@Geotag
10467057 435103569 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophi
DoB: 1963-03-25
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE
10467058 435103569 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophi
DoB: 1963-03-25
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE
10469511 422551101 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine Anne Sophie
DoB: 1963-03-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10588662 812613990 @Company
@Persons
@UBO
@INPI
POISON Michelle Brigitte Fernande
DoB: 1963-02-25
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Capitaine de Canson 7100 Annonay France
14306573 495259467 @Company
@Persons
@UBO
@INPI
CALAIS Antoine Jean-Paul Gabriel
DoB: 1963-03-25
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 BIS RUE DU MAHATMA GANDHI 97419 La Possession France
14355800 844532002 @Company
@Persons
@UBO
@INPI
CALAIS Antoine Jean-Paul Gabriel
DoB: 1963-03-25
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin De la Cascade Blanche L'Escalier 97433 Salazie France
14758553 791864010 @Company
@Persons
@UBO
@INPI
SIABAS Emmanuel Henri Marie
DoB: 1963-07-20
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Joseph Garnier 6100 Nice FRANCE
15427152 793458605 @Company
@Persons
@UBO
@INPI
BIENVENU Nicolas
DoB: 1963-06-25
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Guineveau 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
15427153 793458605 @Company
@Persons
@UBO
@INPI
BIENVENU Nicolas
DoB: 1963-06-25
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Guineveau 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
16096304 424469401 @Company
@Persons
@UBO
@INPI
CAFFIER GHESQUIERS Delphine, Anne, Sophie
DoB: 1963-03-25
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Quai de l'Escaut 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.