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 1987-11-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378405 831954615 @Company
@Persons
@UBO
@INPI
MAGNIEZ Julien
DoB: 1987-05-11
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Mandel 33000 Bordeaux FRANCE
530721 813971207 @Company
@Persons
@UBO
@INPI
Valembois Régis
DoB: 1987-04-25
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Mont de Piété 62000 Arras France
898746 833931462 @Company
@Persons
@UBO
@INPI
TRUPIN David
DoB: 1987-11-15
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Du Preavin 59190 Morbecque France
898747 833931462 @Company
@Persons
@UBO
@INPI
TRUPIN David
DoB: 1987-11-15
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Du Preavin 59190 Morbecque France
4424918 823830518 @Company
@Persons
@UBO
@INPI
TRUPIN David
DoB: 1987-11-15
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 le Preavin La Motte aux Bois 59190 Morbecque France yes
@Cadastre
@Geotag
4424919 823830518 @Company
@Persons
@UBO
@INPI
TRUPIN David
DoB: 1987-11-15
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 le Preavin La Motte aux Bois 59190 Morbecque France yes
@Cadastre
@Geotag
4435367 808578983 @Company
@Persons
@UBO
@INPI
SAINT-OMER Ludovic Marie Bernard Corneille
DoB: 1987-11-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3304 Route de Bourbourg 59190 Staple France
6094822 807725387 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1987-08-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Vignes Saint Omer de Blain 44130 Blain France yes
@Cadastre
@Geotag
6407853 801199951 @Company
@Persons
@UBO
@INPI
MAGNIEZ Julien
DoB: 1987-05-11
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Mandel 33000 Bordeaux FRANCE
10429500 822856134 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas, Alphonse, André
DoB: 1987-09-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C rue Principale 62380 Dohem FRANCE
10443025 528435654 @Company
@Persons
@UBO
@INPI
CULNARD Aurélien Hugues Eric Jean
DoB: 1987-12-17
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Saint Omer 62100 Calais FRANCE yes
@Cadastre
@Geotag
10443026 528435654 @Company
@Persons
@UBO
@INPI
CULNARD Aurélien Hugues Eric Jean
DoB: 1987-12-17
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Saint Omer 62100 Calais FRANCE yes
@Cadastre
@Geotag
10443120 333916062 @Company
@Persons
@UBO
@INPI
POCHET Rémi
DoB: 1987-07-30
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue 62560 Coyecques FRANCE yes
@Cadastre
@Geotag
10467880 818252983 @Company
@Persons
@UBO
@INPI
DEHEELE Pierre-Henri
DoB: 1987-05-07
PoB: 59540 Saint-pol-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Valbelle 62500 Saint-Omer FRANCE
10468604 530094028 @Company
@Persons
@UBO
@INPI
COLIN Rémy
DoB: 1987-12-19
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B QUAI du Commerce 62500 Saint-Omer FRANCE
10481624 534147616 @Company
@Persons
@UBO
@INPI
DUCROCQ Amélie
DoB: 1987-11-12
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Genêts 62219 Longuenesse FRANCE
11017297 794672873 @Company
@Persons
@UBO
@INPI
BERNARD BAILLEUL Anaëlle
DoB: 1987-06-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de Witternesse 62120 Lambres FRANCE
14131494 814554960 @Company
@Persons
@UBO
@INPI
FULGENCE Samuel, Eric, Omer
DoB: 1987-05-05
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
170 allée du Grand Cèdre, la Chaumière 97351 Matoury France
15951951 842822876 @Company
@Persons
@UBO
@INPI
WALLE Damien
DoB: 1987-11-15
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bleuets 59370 Mons en Baroeul France
15977232 753439124 @Company
@Persons
@UBO
@INPI
LEMONNIER CORBEAUX Aurore, Adeline
DoB: 1987-05-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Calvaire 14220 Saint-Omer 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.