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 Pol 1991-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232007 808137897 @Company
@Persons
@UBO
@INPI
ROELANDT Olivier Robert Anne-Marie
DoB: 1991-05-04
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 LE FAUBOURG DE CASSEL - LOGEMENT 1 59380 Socx France
1596577 753747237 @Company
@Persons
@UBO
@INPI
LIMANI Samy
DoB: 1991-07-27
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Saint-Pol Roux 93270 Sevran FRANCE
1753110 812491850 @Company
@Persons
@UBO
@INPI
Pol Chan Borey
DoB: 1991-10-04
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Haze 59200 Tourcoing France
2366499 751459397 @Company
@Persons
@UBO
@INPI
de Saint Pol Albéric
DoB: 1991-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Émile Augier 75116 Paris France
4438203 501116982 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Sophie Isabelle Michèle
DoB: 1991-09-29
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Carnot 59380 Bergues France
4447524 448537076 @Company
@Persons
@UBO
@INPI
BARA Virginie Emma
DoB: 1991-05-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Des Souvenirs 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4448533 350035648 @Company
@Persons
@UBO
@INPI
WALLART Julie Marie Pascale
DoB: 1991-04-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Gaston Robbe 59173 Renescure France
4448534 350035648 @Company
@Persons
@UBO
@INPI
WALLART Julie Marie Pascale
DoB: 1991-04-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gaston Robbe 59173 Renescure France
7895700 814208971 @Company
@Persons
@UBO
@INPI
DE MOOR Maxime
DoB: 1991-10-17
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Baptiste Lebon 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
10051696 380557702 @Company
@Persons
@UBO
@INPI
SOULAINE Jacques Jean Pol
DoB: 1956-10-15
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 56230 QUESTEMBERT FRANCE
10054362 387499106 @Company
@Persons
@UBO
@INPI
CARRE Elise Marie-Thérèse
DoB: 1991-04-10
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marc Sangnier 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
10434920 821722881 @Company
@Persons
@UBO
@INPI
BECOURT Marion, Viviane, Odile
DoB: 1991-05-10
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B avenue Saint-Joseph 62140 Marconne FRANCE yes
@Cadastre
@Geotag
10653441 809397706 @Company
@Persons
@UBO
@INPI
BENTZ Victor, Pol
DoB: 1991-07-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Ameraudes Mesnil Vallon 10300 Macey FRANCE
10991657 775629926 @Company
@Persons
@UBO
@INPI
Societe Civile d'Exploitation Agricole DE LA NIEPPE
DoB: 350035648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Neuve 59189 Steenbecque FRANCE yes
@Cadastre
@Geotag
10991963 381198845 @Company
@Persons
@UBO
@INPI
REVILLON Claude Leon Clotaire
DoB: 1952-10-24
PoB: LINZEUX 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE D'ARRAS SAINT MICHEL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11013870 807881453 @Company
@Persons
@UBO
@INPI
MAUCONDUIT Marina
DoB: 1991-11-10
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Ernest Macarez 59121 Haulchin FRANCE yes
@Cadastre
@Geotag
11018137 482336062 @Company
@Persons
@UBO
@INPI
MAUCONDUIT Marina
DoB: 1991-11-10
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE D'EN HAUT 62134 MONCHY CAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037344 320152929 @Company
@Persons
@UBO
@INPI
CARNEL Jean Paul
DoB: 1950-10-06
PoB: EPS HERBEVAL
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 PL. GL LECLERCQ 62130 ST POL SUR TERNOISE FRANCE
13622167 834119075 @Company
@Persons
@UBO
@INPI
BULUT Ertugrul
DoB: 1991-11-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Brasserie Gourdin 59820 Gravelines 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.