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-POL 1976-04-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4434759 818051724 @Company
@Persons
@UBO
@INPI
CARRU Christophe José Daniel
DoB: 1976-01-22
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Carnot 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434760 818051724 @Company
@Persons
@UBO
@INPI
CARRU Christophe José Daniel
DoB: 1976-01-22
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Carnot 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434935 442524773 @Company
@Persons
@UBO
@INPI
VERBEKE LEVECQ Elfried Bernadette Marie-Pierre
DoB: 1976-04-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général de Gaulle 59216 Sars-Poteries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435194 790580500 @Company
@Persons
@UBO
@INPI
PROTIN Anthony André Daniel
DoB: 1976-01-03
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Gambetta 59430 Saint-Pol-sur-Mer France
4435195 790580500 @Company
@Persons
@UBO
@INPI
PROTIN Anthony André Daniel
DoB: 1976-01-03
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gambetta 59430 Saint-Pol-sur-Mer France
4445063 451853477 @Company
@Persons
@UBO
@INPI
ZAIDI Farid
DoB: 1976-04-25
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1834 Rue Du Banc Vert 59640 Dunkerque France
4445064 451853477 @Company
@Persons
@UBO
@INPI
ZAIDI Farid
DoB: 1976-04-25
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1834 Rue Du Banc Vert 59640 Dunkerque France
4453435 513350744 @Company
@Persons
@UBO
@INPI
ACHAHBOUN Kamale
DoB: 1976-01-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Blondez 59430 Saint-Pol-sur-Mer France
4456142 788488641 @Company
@Persons
@UBO
@INPI
FERMAUT Christophe Christian Roger
DoB: 1976-06-26
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Vauban 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4456143 788488641 @Company
@Persons
@UBO
@INPI
FERMAUT Christophe Christian Roger
DoB: 1976-06-26
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Vauban 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
5168989 793037177 @Company
@Persons
@UBO
@INPI
FELIX Antoine
DoB: 1976-01-31
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Francisco Ferrer 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
5170959 449192103 @Company
@Persons
@UBO
@INPI
FELIX Antoine
DoB: 1976-01-31
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Francisco Ferrer 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
5518983 817519812 @Company
@Persons
@UBO
@INPI
BABILAERE Véronique
DoB: 1976-05-29
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Petit rue Souil 85420 Saint-Pierre-le-Vieux France
6371054 324814466 @Company
@Persons
@UBO
@INPI
SEJOURNE BOINEAU Delphine
DoB: 1976-08-01
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Lartigue 33520 Bruges FRANCE
6371055 324814466 @Company
@Persons
@UBO
@INPI
SEJOURNE BOINEAU Delphine
DoB: 1976-08-01
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lartigue 33520 Bruges FRANCE
6696786 808942817 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory Patrick Michel Dominique
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pol Roux 29270 Carhaix-Plouguer FRANCE
6709748 817702962 @Company
@Persons
@UBO
@INPI
LINON Arnaud, Alexandre
DoB: 1976-10-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 venelle de Trofeunteun 29250 Saint-Pol-de-Léon FRANCE
6709749 817702962 @Company
@Persons
@UBO
@INPI
LINON Arnaud, Alexandre
DoB: 1976-10-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 venelle de Trofeunteun 29250 Saint-Pol-de-Léon FRANCE
6714950 528927452 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory
DoB: 1976-03-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE
6714951 528927452 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory
DoB: 1976-03-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE
6737831 820119816 @Company
@Persons
@UBO
@INPI
ROCHUON LECAMUS Delphine, Danielle, Michèle
DoB: 1976-01-05
PoB: 35068 Châteaubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau Kelou Mad 29250 Saint-Pol-de-Léon FRANCE
6760886 789575735 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory, Patrick, Michel
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760887 789575735 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory, Patrick, Michel
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043654 822283024 @Company
@Persons
@UBO
@INPI
MERCK Jean Philippe
DoB: 1976-07-31
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Lavoisier 59130 Lambersart France
9104965 503848079 @Company
@Persons
@UBO
@INPI
MERCK Jean Philippe
DoB: 1976-07-31
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Lavoisier 59130 Lambersart France
9104966 503848079 @Company
@Persons
@UBO
@INPI
MERCK Jean Philippe
DoB: 1976-07-31
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Lavoisier 59130 Lambersart France
9161797 817434004 @Company
@Persons
@UBO
@INPI
MERCK Jean-Philippe
DoB: 1976-07-31
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 rue Lavoisier 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9215058 539842138 @Company
@Persons
@UBO
@INPI
PLESSIET Laurent
DoB: 1976-01-31
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sadi Carnot 59260 Lezennes France yes
@Cadastre
@Geotag
10451800 384026001 @Company
@Persons
@UBO
@INPI
HAUW Gontrand
DoB: 1976-07-30
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 RUE Royale 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465780 511646671 @Company
@Persons
@UBO
@INPI
SAINT-POL David, Dominique
DoB: 1976-04-01
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 rue du Blamart 62129 Ecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816881 813845211 @Company
@Persons
@UBO
@INPI
CAYEUX Delphine Julia Paule
DoB: 1976-01-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 bis Rue de Saint-Pol 80600 Bouquemaison France yes
@Cadastre
@Geotag
10816882 813845211 @Company
@Persons
@UBO
@INPI
CAYEUX Delphine Julia Paule
DoB: 1976-01-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis Rue de Saint-Pol 80600 Bouquemaison France yes
@Cadastre
@Geotag
10896055 822449856 @Company
@Persons
@UBO
@INPI
SAINT-POL David Dominique
DoB: 1976-04-01
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Violette Flevieu 1470 Briord FRANCE
10986268 808594915 @Company
@Persons
@UBO
@INPI
BACOT Laurent
DoB: 1976-01-15
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Aire 62130 Saint-Pol-sur-Ternoise FRANCE
11005110 528031396 @Company
@Persons
@UBO
@INPI
GALLEZOT Bertrand
DoB: 1976-02-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de Saint-Pol 62130 Beauvois FRANCE
11010495 795237866 @Company
@Persons
@UBO
@INPI
ROUSSEL Andy, Lucien, Georges
DoB: 1976-11-06
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue Nationale 62130 Saint-Pol-sur-Ternoise FRANCE
11018769 397799214 @Company
@Persons
@UBO
@INPI
DEGRUGILLIER HAUTTECOEUR Laurence
DoB: 1976-06-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE SAINT POL FLERS 62270 FLERS FRANCE yes
@Cadastre
@Geotag
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.