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 DE SAINT POL 1954-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4432654 809011109 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4432655 809011109 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4458064 510302326 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4458065 510302326 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
6717673 800765968 @Company
@Persons
@UBO
@INPI
CORRE Bernard
DoB: 1954-08-04
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue O'Quin 64000 Pau FRANCE yes
@Cadastre
@Geotag
6717674 800765968 @Company
@Persons
@UBO
@INPI
CORRE Bernard
DoB: 1954-08-04
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue O'Quin 64000 Pau FRANCE yes
@Cadastre
@Geotag
6736593 437768559 @Company
@Persons
@UBO
@INPI
CAROFF POISSON Marie-Françoise
DoB: 1954-03-02
PoB: 29273 SANTEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGREAC H 29250 SAINT-POL DE LEON FRANCE
7898421 751809815 @Company
@Persons
@UBO
@INPI
DE SAINT POL DE BOTHEREL Isabelle
DoB: 1954-08-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Borgnis Desbordes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898422 751809815 @Company
@Persons
@UBO
@INPI
DE SAINT POL DE BOTHEREL Isabelle
DoB: 1954-08-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis rue Borgnis Desbordes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030059 793729666 @Company
@Persons
@UBO
@INPI
PAMART Monique
DoB: 1954-08-15
PoB: 62555 Marles-les-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Paix 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030060 793729666 @Company
@Persons
@UBO
@INPI
PAMART Monique
DoB: 1954-08-15
PoB: 62555 Marles-les-mines FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Paix 62130 Saint-Pol-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031464 440691582 @Company
@Persons
@UBO
@INPI
DUBOIS Yves, Alfred, Moise
DoB: 1954-11-17
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DE CANTERAINE SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag

 

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.