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 483724803 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16152961 483724803 @Company
@Persons
@UBO
@INPI
SCI CAMELINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Presqu'Ile 59870 Marchiennes FRANCE yes
@Cadastre
@Geotag
16152962 483724803 @Company
@Persons
@UBO
@INPI
SCI DOTINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Allée de Sassy Zac du Val d'Or 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
16152963 483724803 @Company
@Persons
@UBO
@INPI
SCI L.D.H
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Maréchal Leclerc 59540 Caudry FRANCE yes
@Cadastre
@Geotag
16152964 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MANNEKENPIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Vauban 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
16152965 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE NESSIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Lille 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
16152966 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CYBEOL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence le Balmoral 13bis Cheminement Saint-Nicola 6400 Cannes FRANCE yes
@Cadastre
@Geotag
16152967 483724803 @Company
@Persons
@UBO
@INPI
SARL MPP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4bis Rue du Zephir Château-d'Olonne 85100 Les Sables-d'Olonne FRANCE yes
@Cadastre
@Geotag
16152968 483724803 @Company
@Persons
@UBO
@INPI
SARL GUIDEZ GROUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Allée de Grande Bretagne Zone Artoipole 62118 Monchy-le-Preux FRANCE yes
@Cadastre
@Geotag
16152969 483724803 @Company
@Persons
@UBO
@INPI
SAS GAUDFY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Route de Ficheux Mercatel 62000 Arras FRANCE yes
@Cadastre
@Geotag
16152970 483724803 @Company
@Persons
@UBO
@INPI
GAULON Bernard
DoB: 1942-10-25
PoB: 75115 Paris 15e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue des Frères Régnier 59111 Bouchain FRANCE yes
@Cadastre
@Geotag
16152971 483724803 @Company
@Persons
@UBO
@INPI
SAS CDM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6bis Place Jean Jaurès 59540 Béthencourt FRANCE yes
@Cadastre
@Geotag
16152972 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AUBERT-LETRILLART
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Buseaudon 60420 Léglantiers FRANCE yes
@Cadastre
@Geotag
16152973 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE GBJ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Allée Félix Labisse 59500 Douai FRANCE yes
@Cadastre
@Geotag
16152974 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CBJ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Allée Félix Labisse 59500 Douai FRANCE yes
@Cadastre
@Geotag
16152975 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE OBJ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 Allée Félix Labisse 59500 Douai FRANCE yes
@Cadastre
@Geotag
16152976 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE EYRAUD INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Eglise 62124 Beaumetz-lès-Cambrai FRANCE yes
@Cadastre
@Geotag
16152977 483724803 @Company
@Persons
@UBO
@INPI
VEYER CHARTIN Brigitte
DoB: 1963-04-14
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Rhonelle 59300 Famars FRANCE yes
@Cadastre
@Geotag
16152978 483724803 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de l'Hippodrome 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
16152979 483724803 @Company
@Persons
@UBO
@INPI
SOLETI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mont Robette 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
16152980 483724803 @Company
@Persons
@UBO
@INPI
LEMETTRE Gérard
DoB: 1945-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Somme 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
16152981 483724803 @Company
@Persons
@UBO
@INPI
HUMEZ LEMETTRE Colette
DoB: 1946-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Somme 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
16152982 483724803 @Company
@Persons
@UBO
@INPI
DEVOLDINVEST
DoB: 489207076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue Lucien Sampaix 59267 Proville FRANCE yes
@Cadastre
@Geotag
16152983 483724803 @Company
@Persons
@UBO
@INPI
LECOUF Anthony
DoB: 1977-06-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Boussières 59217 Bévillers FRANCE yes
@Cadastre
@Geotag
16152984 483724803 @Company
@Persons
@UBO
@INPI
LECOUF Julie
DoB: 1981-09-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Boussières 59217 Bévillers FRANCE yes
@Cadastre
@Geotag
16152985 483724803 @Company
@Persons
@UBO
@INPI
JANIN Patrick
DoB: 1960-04-06
PoB: 59551 Saméon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Petit Séminaire 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
16152986 483724803 @Company
@Persons
@UBO
@INPI
COUPE JANIN Catherine
DoB: 1956-05-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Petit Séminaire 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
16152987 483724803 @Company
@Persons
@UBO
@INPI
CAPRIM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Gaulle 698 Avenue du Général de 59231 Gouzeaucourt FRANCE yes
@Cadastre
@Geotag
16152988 483724803 @Company
@Persons
@UBO
@INPI
ACVIGA
DoB: 441970381
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Sorel 59159 Noyelles-sur-Escaut FRANCE yes
@Cadastre
@Geotag
16152989 483724803 @Company
@Persons
@UBO
@INPI
TOURNIER Emmanuel
DoB: 1973-07-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Jaurès 59141 Iwuy FRANCE yes
@Cadastre
@Geotag
16152990 483724803 @Company
@Persons
@UBO
@INPI
SCI DU COUEDIC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Equerre 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
16152991 483724803 @Company
@Persons
@UBO
@INPI
PERPETE Pascal
DoB: 1951-04-06
PoB: 08137 Damouzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Charleville Warnécourt 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
16152992 483724803 @Company
@Persons
@UBO
@INPI
GOUFIER Christian
DoB: 1961-06-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Mauranderie 49300 Cholet FRANCE yes
@Cadastre
@Geotag
16152993 483724803 @Company
@Persons
@UBO
@INPI
BLANCHET GOUFIER Evelyne
DoB: 1964-08-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Mauranderie 49300 Cholet FRANCE yes
@Cadastre
@Geotag
16152994 483724803 @Company
@Persons
@UBO
@INPI
VISSET Jean-Philippe
DoB: 1970-02-07
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bouteiller de l'Isle 44430 Le Landreau FRANCE yes
@Cadastre
@Geotag
16152995 483724803 @Company
@Persons
@UBO
@INPI
HERAULT VISSET Lydie
DoB: 1970-09-30
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bouteiller de l'Isle 44430 Le Landreau FRANCE yes
@Cadastre
@Geotag
16152996 483724803 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1981-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Impasse du Pinier 44860 Saint-Aignan-Grandlieu FRANCE yes
@Cadastre
@Geotag
16152997 483724803 @Company
@Persons
@UBO
@INPI
BRIAND Henri
DoB: 1978-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louis Blanc 44200 Nantes FRANCE yes
@Cadastre
@Geotag
16152998 483724803 @Company
@Persons
@UBO
@INPI
DUCRE Henri
DoB: 1956-04-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Pen Brehurde 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
16152999 483724803 @Company
@Persons
@UBO
@INPI
DUCRE BIGOT Chantal
DoB: 1957-01-29
PoB: 14143 Caumont sur Aure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Pen Brehurde 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
16153000 483724803 @Company
@Persons
@UBO
@INPI
DUCRE Paul
DoB: 1982-07-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Montmartre 75002 Paris 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
16153001 483724803 @Company
@Persons
@UBO
@INPI
DUCRE VERWAERDE Hélène
DoB: 1986-10-16
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Allée du Clos des Pommiers 76160 Saint-Aubin-Épinay FRANCE yes
@Cadastre
@Geotag
16153002 483724803 @Company
@Persons
@UBO
@INPI
DUCRE Pierre
DoB: 1992-08-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pétrelle 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
16153003 483724803 @Company
@Persons
@UBO
@INPI
CANTIN Virginie, Catherine, Marie
DoB: 1967-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Bernard Palissy 94120 Fontenay-sous-Bois 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.