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 301522223 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9790703 301522223 @Company
@Persons
@UBO
@INPI
ROSELEUR Stéphane
DoB: 1969-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin du Château Courbet 59440 Boulogne-sur-Helpe France yes
@Cadastre
@Geotag
9790704 301522223 @Company
@Persons
@UBO
@INPI
JANSON Benoît Marie-Joseph Jean-Claude
DoB: 1967-04-30
PoB: 02312 La Flamengrie (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
290 route d'Avesnes 59244 Cartignies France yes
@Cadastre
@Geotag
9790705 301522223 @Company
@Persons
@UBO
@INPI
HANNECART Eric Patrick Michel
DoB: 1967-08-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 route d'Avesnes 59440 Haut-Lieu France yes
@Cadastre
@Geotag
9790706 301522223 @Company
@Persons
@UBO
@INPI
QUAEYBEUR Franck Jacques
DoB: 1977-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue d'Offies 59216 Dimont France yes
@Cadastre
@Geotag
9790707 301522223 @Company
@Persons
@UBO
@INPI
BLAMPAIN Jean-Paul
DoB: 1954-03-18
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du bois de glarges 59680 Wattignies la Victoire France yes
@Cadastre
@Geotag
9790708 301522223 @Company
@Persons
@UBO
@INPI
VANDENBROECKE Christian Félxi
DoB: 1957-04-10
PoB: HAL BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin du Haut Roubay 2260 La Flamengrie France yes
@Cadastre
@Geotag
9790709 301522223 @Company
@Persons
@UBO
@INPI
NAVEAU Olivier Benoit Charles
DoB: 1968-01-15
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 La place 59177 Ramousies France yes
@Cadastre
@Geotag
9790710 301522223 @Company
@Persons
@UBO
@INPI
GUILLAUME-MAINGUIN Serge Paul Philippe
DoB: 1968-09-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 route d'Avesnes 59620 Monceau Saint Waast France yes
@Cadastre
@Geotag
9790711 301522223 @Company
@Persons
@UBO
@INPI
QUAEYBEUR Franck Jacques
DoB: 1977-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route d'Offies 59216 Dimont France yes
@Cadastre
@Geotag
9790712 301522223 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Queux Saint Hilaire 59190 Hazebrouck France yes
@Cadastre
@Geotag
9790713 301522223 @Company
@Persons
@UBO
@INPI
FREMEAUX Michel
DoB: 1950-09-26
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Queue Saint Hilaire 59190 Hazebrouck France yes
@Cadastre
@Geotag
9790714 301522223 @Company
@Persons
@UBO
@INPI
HANNECART Guy Jean
DoB: 1958-02-09
PoB: Sémeries FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 impasse de la Forge 59440 Semeries France yes
@Cadastre
@Geotag
9790715 301522223 @Company
@Persons
@UBO
@INPI
POULEUR Noël Olivier Aymeric
DoB: 1979-12-15
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 place de l'Eglise 59440 Floursies 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.