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 1974-09-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3029977 423726017 @Company
@Persons
@UBO
@INPI
CALAIS Aymard Philippe
DoB: 1974-09-12
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA RAPAILLE 55230 Loison France yes
@Cadastre
@Geotag
3240554 534952213 @Company
@Persons
@UBO
@INPI
AURIAU Stéphane
DoB: 1974-11-09
PoB: 72269 Saint-Calais (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Brosse 69690 Bibost France
5682178 751428459 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Source 72120 Marolles-les-Saint-Calais FRANCE
5717322 490697422 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA SOURCE 72120 MAROLLES LES SAINT CALAIS FRANCE
5718574 793344995 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Source 72120 Marolles-les-Saint-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718575 793344995 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Source 72120 Marolles-les-Saint-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728367 383809274 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Source 72120 Marolles-les-Saint-Calais FRANCE yes
@Cadastre
@Geotag
5728368 383809274 @Company
@Persons
@UBO
@INPI
BONNEFOI Damien
DoB: 1974-09-20
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Source 72120 Marolles-les-Saint-Calais FRANCE yes
@Cadastre
@Geotag
6367872 402137590 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline Simone Georgette Therese
DoB: 1974-04-16
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
26 Rue LACROIX 33000 Bordeaux FRANCE
10432395 508182995 @Company
@Persons
@UBO
@INPI
GRINCOURT HOSTE Gaëlle
DoB: 1974-12-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée Van Der Meersch 59118 Wambrechies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434302 432340784 @Company
@Persons
@UBO
@INPI
BUTEZ Thierry François Stéphane
DoB: 1974-09-30
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacquemars Gielée 59000 Lille FRANCE yes
@Cadastre
@Geotag
10434303 432340784 @Company
@Persons
@UBO
@INPI
BUTEZ Thierry François Stéphane
DoB: 1974-09-30
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacquemars Gielée 59000 Lille FRANCE yes
@Cadastre
@Geotag
10435756 490582756 @Company
@Persons
@UBO
@INPI
BERTIN PATEY-BERTIN Marie Joëlle
DoB: 1974-09-20
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. Dorsenne 62610 Ardres FRANCE
10435757 490582756 @Company
@Persons
@UBO
@INPI
BERTIN PATEY-BERTIN Marie Joëlle
DoB: 1974-09-20
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 PL. Dorsenne 62610 Ardres FRANCE
10437602 812569051 @Company
@Persons
@UBO
@INPI
BENCE David Daniel Roland
DoB: 1974-09-12
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue d'Audruicq 62370 Zutkerque FRANCE
10438583 531764348 @Company
@Persons
@UBO
@INPI
MANIER Sylvain Achille Victor
DoB: 1974-09-18
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bl riot Plage 12 Rue Vigier 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10438584 531764348 @Company
@Persons
@UBO
@INPI
MANIER Sylvain Achille Victor
DoB: 1974-09-18
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bl riot Plage 12 Rue Vigier 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10441320 508034857 @Company
@Persons
@UBO
@INPI
GRINCOURT HOSTE Gaëlle Sylvie Stéphanie
DoB: 1974-12-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Raymond Derain 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
10447102 341311066 @Company
@Persons
@UBO
@INPI
BERTIN PATEY Marie-Joelle
DoB: 1974-09-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Dorsenne 62610 Ardres FRANCE
10460107 391980752 @Company
@Persons
@UBO
@INPI
FORTIN Stéphane
DoB: 1974-12-09
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE départementale 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464159 410538474 @Company
@Persons
@UBO
@INPI
LESPLULIER Yannick Denis Georges Daniel
DoB: 1974-09-07
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE des Fontinettes 62100 Calais FRANCE
10467664 400736302 @Company
@Persons
@UBO
@INPI
LELEU Christian, Amand, André
DoB: 1974-12-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de Saint-Omer 59173 Renescure FRANCE yes
@Cadastre
@Geotag
10467665 400736302 @Company
@Persons
@UBO
@INPI
LELEU Christian, Amand, André
DoB: 1974-12-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de Saint-Omer 59173 Renescure FRANCE yes
@Cadastre
@Geotag
10468654 424898344 @Company
@Persons
@UBO
@INPI
FOURNIER François
DoB: 1974-04-19
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 chemin du premier banc Le marais de Guines 62340 Guînes FRANCE
10476131 817728066 @Company
@Persons
@UBO
@INPI
DOGAN Neset
DoB: 1974-04-03
PoB: Askaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
366 avenue Antoine de Saint-Exupéry 62100 Calais FRANCE
11132193 444573281 @Company
@Persons
@UBO
@INPI
LADOIRE Sebastien Jean Paul Michel
DoB: 1974-09-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMILHAC 24800 ST SULPICE D'EXCIDEUIL FRANCE
15605274 529770760 @Company
@Persons
@UBO
@INPI
CARRE Reynald
DoB: 1974-08-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jean Monnet 62250 Landrethun-le-Nord 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.