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 SAINT-OMER 1981-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334867 533963591 @Company
@Persons
@UBO
@INPI
LIMOUSIN Thibault
DoB: 1981-07-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Olhain 62620 Maisnil-les-Ruitz FRANCE
4435366 808578983 @Company
@Persons
@UBO
@INPI
SAINT-OMER Samuel Marie Nicolas Corneil
DoB: 1981-12-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3304 Route de Bourbourg 59190 Staple France
7115162 512225632 @Company
@Persons
@UBO
@INPI
LEURS Frédéric
DoB: 1981-06-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 la Vy du Moulin 74270 Marlioz FRANCE
9171627 437746902 @Company
@Persons
@UBO
@INPI
ROUSSEL Matthieu
DoB: 1981-07-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Roubaix Appartement 55/02 59000 Lille France
9171628 437746902 @Company
@Persons
@UBO
@INPI
ROUSSEL Matthieu
DoB: 1981-07-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Roubaix Appartement 55/02 59000 Lille France
10423400 503761009 @Company
@Persons
@UBO
@INPI
DILLY Emmanuel
DoB: 1981-01-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Merck 62560 Avroult FRANCE
10440586 482859345 @Company
@Persons
@UBO
@INPI
OUDAR Emilie Geneviève Jeannine
DoB: 1981-12-18
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 RTE de Watten 62910 Houlle FRANCE
10443182 810194811 @Company
@Persons
@UBO
@INPI
COLLETTE Quentin, Bruno, Marie
DoB: 1981-06-07
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 rue de Dunkerque 62500 Saint-Omer FRANCE
10460722 792007361 @Company
@Persons
@UBO
@INPI
COLLETTE Quentin
DoB: 1981-06-07
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Dunkerque 62500 Saint-Omer FRANCE
10466817 824461644 @Company
@Persons
@UBO
@INPI
PRUVOST LEFEBVRE Julie, Patricia
DoB: 1981-07-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Roger Salengro 62380 Esquerdes FRANCE yes
@Cadastre
@Geotag
10474872 441896610 @Company
@Persons
@UBO
@INPI
LEDUC Guillaume
DoB: 1981-07-14
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de la Haute Voie 62380 Wavrans-sur-l'Aa FRANCE
14654189 487817850 @Company
@Persons
@UBO
@INPI
BECKER Perle Perrine Claire
DoB: 1981-05-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Omer Letrorey 71100 Chalon-sur-Saône France
14654190 487817850 @Company
@Persons
@UBO
@INPI
BECKER Perle Perrine Claire
DoB: 1981-05-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Omer Letrorey 71100 Chalon-sur-Saône 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.