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 1998-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567393 379700883 @Company
@Persons
@UBO
@INPI
COQUEL ALAIN
DoB: 1947-07-24
PoB: BAPAUME PAS DE CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 VILLA DE LA PINEDE CHEMIN DE LA CARRAIRE 83200 Toulon FRANCE
3951406 392536058 @Company
@Persons
@UBO
@INPI
VALUET Renaud Gaston
DoB: 1951-02-12
PoB: ARRAS ( PAS DE CALAIS )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVE ZIEM 6800 CAGNES SUR MER FRANCE
5724932 344690458 @Company
@Persons
@UBO
@INPI
BACHELET DEBUIRE Eveline
DoB: 1938-10-18
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUPERTUIS 72300 JUIGNE SUR SARTHE FRANCE
7093878 484422316 @Company
@Persons
@UBO
@INPI
DALET Ema
DoB: 1998-02-24
PoB: 62193 62 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 av. Duhamel de Monceau 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7752793 326116928 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1959-12-09
PoB: ST CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHESNEAUX 41170 SOUDAY FRANCE
7752795 326116928 @Company
@Persons
@UBO
@INPI
BESSE Michel Philippe Pierre
DoB: 1964-05-25
PoB: ST CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE ROUGE 41170 SOUDAY FRANCE
7752796 326116928 @Company
@Persons
@UBO
@INPI
RICHARD JAUNEAU Sylvie Odile Cecile
DoB: 1966-12-28
PoB: SAINT CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE ROUGE 41170 SOUDAY FRANCE
8562317 415094614 @Company
@Persons
@UBO
@INPI
MARCOTTE Dominique Daniel Aymar Joseph
DoB: 1961-02-28
PoB: OYE-PLAGE (PAS DE CALAIS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Allerey 71590 Gergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9113622 813623477 @Company
@Persons
@UBO
@INPI
CALAIS Martin
DoB: 1998-05-02
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 grande rue 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
10430149 423026491 @Company
@Persons
@UBO
@INPI
HIBON Valentine, Madeleine, Isabelle
DoB: 1998-02-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
743 avenue de Calais 62730 Marck FRANCE
10446020 827742339 @Company
@Persons
@UBO
@INPI
CHRETIEN Pierre-Lou, Didier, Pierre-Marie
DoB: 1998-09-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 le Trou Gai 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10469248 524159670 @Company
@Persons
@UBO
@INPI
MARCQ Alicia
DoB: 1998-02-20
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6430 RUE de Watten 62910 Bayenghem-lès-Eperlecques FRANCE
11026777 420539231 @Company
@Persons
@UBO
@INPI
CARON Emmanuelle
DoB: 1977-02-21
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE CANTERAINE SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11243533 421232950 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Royère 2000 Filain France yes
@Cadastre
@Geotag
11246435 420044091 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Royère 2000 Filain France yes
@Cadastre
@Geotag
11254853 420039281 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Royère 2000 Filain France
11766096 378032486 @Company
@Persons
@UBO
@INPI
LEVIS FABRICE ALBERT FERNAND
DoB: 1969-02-08
PoB: CALAIS 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DEGUIN 13400 Aubagne FRANCE
16169866 888081254 @Company
@Persons
@UBO
@INPI
PERON Maxime David Arnold
DoB: 1998-03-17
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Saint Gohard 59285 Arnèke 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.