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 1982-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3415045 803183037 @Company
@Persons
@UBO
@INPI
CALAIS Christophe Cyril Thomas
DoB: 1982-04-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edith Duhamel le Méditerranée 6230 Villefranche-sur-Mer FRANCE
4419282 783900616 @Company
@Persons
@UBO
@INPI
CAILLIERET Vincent Germain Michel
DoB: 1982-07-26
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
130 Route Départementale 227 62610 Nielles-lès-Ardres France yes
@Cadastre
@Geotag
4425552 793393679 @Company
@Persons
@UBO
@INPI
STIVAL Guillaume Olivier Stéphane
DoB: 1982-07-07
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Route De Zutkerque 62370 Nortkerque France
5305861 814435442 @Company
@Persons
@UBO
@INPI
EVEILLARD Caroline, Chloé
DoB: 1982-04-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5305862 814435442 @Company
@Persons
@UBO
@INPI
EVEILLARD Caroline, Chloé
DoB: 1982-04-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Champagne 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5730473 798232146 @Company
@Persons
@UBO
@INPI
BELLAIRD Fabien
DoB: 1982-06-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Parcs 72310 Besse-sur-Braye FRANCE
5735695 791780547 @Company
@Persons
@UBO
@INPI
BELLAIRD Fabien
DoB: 1982-06-20
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Parcs 72310 Besse-sur-Braye FRANCE
6336701 483305025 @Company
@Persons
@UBO
@INPI
AUPETIT Vanessa
DoB: 1982-03-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Calais 73310 Chindrieux FRANCE
7145612 824800296 @Company
@Persons
@UBO
@INPI
DUMOULIN VALETTE-SEN Jennifer, Pamela, Monique, Nicole
DoB: 1982-07-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 route de Thonon 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
9157447 821121050 @Company
@Persons
@UBO
@INPI
LEFEBVRE Natacha
DoB: 1982-01-26
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Jaurès 59152 Anstaing France yes
@Cadastre
@Geotag
9157448 821121050 @Company
@Persons
@UBO
@INPI
LEFEBVRE Natacha
DoB: 1982-01-26
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Jaurès 59152 Anstaing France yes
@Cadastre
@Geotag
10423395 812463206 @Company
@Persons
@UBO
@INPI
SEYS Christophe Jean-Luc Willy
DoB: 1982-01-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Leavers 62100 Calais FRANCE
10426189 517486213 @Company
@Persons
@UBO
@INPI
SEYS Christophe
DoB: 1982-01-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Leavers 62100 Calais FRANCE
10432812 411645195 @Company
@Persons
@UBO
@INPI
CAILLIERET Vincent Germain Michel
DoB: 1982-07-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route Départementale 227 62610 Nielles-lès-Ardres FRANCE
10452099 823059241 @Company
@Persons
@UBO
@INPI
TUEUX Aurélie, Christelle, Audrey
DoB: 1982-06-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 rue Ferdinand Piers 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479729 823307632 @Company
@Persons
@UBO
@INPI
DORET Olivier, Dominique, Christian
DoB: 1982-09-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue d'Pierre France Mendès 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479730 823307632 @Company
@Persons
@UBO
@INPI
DORET Olivier, Dominique, Christian
DoB: 1982-09-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue d'Pierre France Mendès 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479788 449725456 @Company
@Persons
@UBO
@INPI
ZEGRE-LERAY Jennifer
DoB: 1982-01-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE des Fleurs 62100 Calais FRANCE
13637719 879593028 @Company
@Persons
@UBO
@INPI
LELIEUR Marie
DoB: 1982-03-30
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 bis rue de l'Hardiniere 59242 Templeuve-en-Pévèle France
13657414 841247224 @Company
@Persons
@UBO
@INPI
MELCHIOR François, Bruno, Jacques
DoB: 1982-06-13
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue des Michouilles 84570 Villes-sur-Auzon 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.