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 444513071 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16029286 444513071 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Paul
DoB: 1957-11-13
PoB: Boitfort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 A Rue de Brabant 0 Perwez Belgique
16029287 444513071 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel
DoB: 1949-03-12
PoB: Wepion Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2780 Route du Maquis 26110 Condorcet France
16029288 444513071 @Company
@Persons
@UBO
@INPI
LIEKENS Guy
DoB: 1945-12-03
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Charles Beudion 0 Molenbeek Saint Jean Belgique
16029289 444513071 @Company
@Persons
@UBO
@INPI
BONNET Noël
DoB: 1942-12-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin du Vignoble 38460 Chamagnieu France
16029290 444513071 @Company
@Persons
@UBO
@INPI
HEYMBEECK Joseph
DoB: 1936-05-05
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Overijsesteenweg 0 Hoeilaart Belgique
16029291 444513071 @Company
@Persons
@UBO
@INPI
VEECKMANS Marie-Louise
DoB: 1935-10-18
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Overijsesteenweg 0 Hoeilaart Belgique
16029292 444513071 @Company
@Persons
@UBO
@INPI
DESBONNET GALBES Patricia
DoB: 1958-04-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Enclos Malagade 30300 Beaucaire France
16029293 444513071 @Company
@Persons
@UBO
@INPI
GALBES Jean-Pierre
DoB: 1955-02-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Enclos Malagade 30300 Beaucaire France
16029294 444513071 @Company
@Persons
@UBO
@INPI
KAISER Michel
DoB: 1950-09-28
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Bonny d'Auban 0 Durnal Belgique
16029295 444513071 @Company
@Persons
@UBO
@INPI
DELLOYE Bernadette
DoB: 1950-09-28
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Bonny d'Auban 0 Durnal Belgique
16029296 444513071 @Company
@Persons
@UBO
@INPI
KAISER Laurent
DoB: 1976-12-07
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue de Wachenne 0 Schaltin Belgique
16029297 444513071 @Company
@Persons
@UBO
@INPI
HERMAN Marie
DoB: 1977-08-23
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue de Wachenne 0 Schaltin Belgique
16029298 444513071 @Company
@Persons
@UBO
@INPI
KAISER François
DoB: 1975-11-19
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Flaya 0 Durnal Belgique
16029299 444513071 @Company
@Persons
@UBO
@INPI
JACQUART Sophie
DoB: 1971-05-14
PoB: Ougrée Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Flaya 0 Durnal Belgique
16029300 444513071 @Company
@Persons
@UBO
@INPI
CHABERTY Hélène
DoB: 1946-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin du Vignoble 38460 Chamagnieu France
16029301 444513071 @Company
@Persons
@UBO
@INPI
CHARLOT Michel
DoB: 1966-05-25
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Station 0 Beuzet Belgique
16029302 444513071 @Company
@Persons
@UBO
@INPI
RUELLE Henri
DoB: 1963-06-13
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Chenia 0 Ittre Belgique
16029303 444513071 @Company
@Persons
@UBO
@INPI
LEHON Sylviane
DoB: 1952-08-18
PoB: Wiers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Déportation 0 Ecaussinnes Belgique
16029304 444513071 @Company
@Persons
@UBO
@INPI
DE VOS Nicole
DoB: 1947-07-27
PoB: Zichem Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Houwaarstsebaan 0 Holsbeek Belgique
16029305 444513071 @Company
@Persons
@UBO
@INPI
CHERIDAN Annick
DoB: 1940-12-25
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Radoux 0 Bierghes Belgique
16029306 444513071 @Company
@Persons
@UBO
@INPI
DE SCHOUWER Elisabeth
DoB: 1943-11-21
PoB: Petit Enghien Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3- Rue Rue St Quentin Bte 4 0 Enghien Belgique
16029307 444513071 @Company
@Persons
@UBO
@INPI
FRANCQ Jean Marc
DoB: 1949-02-03
PoB: Acoz Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De Moncheret 0 Gerpinnes Belgique
16029308 444513071 @Company
@Persons
@UBO
@INPI
TIELEMANS Fabienne Mariana M
DoB: 1960-05-05
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Avenue De La Basilique 0 Koekelberg Belgique
16029309 444513071 @Company
@Persons
@UBO
@INPI
ANDRIES Vanessa Pascale L
DoB: 1986-07-26
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue François Sebrechts BP BTE 4 0 Molenbeek Saint Jean Belgique
16029310 444513071 @Company
@Persons
@UBO
@INPI
BIBBAL RAUNER Danielle Francoise
DoB: 1938-06-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Charles Peguy 78760 Jouars-Pontchartrain France
16029311 444513071 @Company
@Persons
@UBO
@INPI
FRISCH Jeannot
DoB: 1954-03-10
PoB: Toernich Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue De Rodange 0 Athus Belgique
16029312 444513071 @Company
@Persons
@UBO
@INPI
PEYROTTE Alain Jean Yves Christian
DoB: 1947-02-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Gorges Quartier les Chauvets 26110 Saint-Ferréol-Trente-Pas France
16029313 444513071 @Company
@Persons
@UBO
@INPI
GARRIGOS PEYROTTE Paule
DoB: 1947-07-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Gorges Quartier les Chauvets 26110 Saint-Ferréol-Trente-Pas France
16029314 444513071 @Company
@Persons
@UBO
@INPI
AUMAGE Bertil Bernard
DoB: 1962-04-16
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2780 Route du Maquis 26110 Condorcet France
16029315 444513071 @Company
@Persons
@UBO
@INPI
TATERMAN Joel Jose Rene
DoB: 1957-12-17
PoB: La Hestre Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Tour Cafeniere 7060 Soignies Belgique
16029316 444513071 @Company
@Persons
@UBO
@INPI
JOURQUIN Chantal Marguerite Ghislaine
DoB: 1955-11-21
PoB: Haine Saint Paul Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Tour Cafeniere 7060 Soignies Belgique
16029317 444513071 @Company
@Persons
@UBO
@INPI
LEMAITRE Stéphane Jean Ghislain
DoB: 1950-01-13
PoB: Tournai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des marronniers BP BTE 27 5030 Gembloux Belgique
16029318 444513071 @Company
@Persons
@UBO
@INPI
REMACLE Alberte Ghislaine Marie
DoB: 1949-03-30
PoB: Frameries Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des marronniers BP BTE 26 5030 Gembloux Belgique

 

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.