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 305507311 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9070213 305507311 @Company
@Persons
@UBO
@INPI
LHERBIER Pascal
DoB: 1954-05-26
PoB: 62801 Souchez (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 avenue Barrois 59700 Marcq-en-Baroeul France
9070214 305507311 @Company
@Persons
@UBO
@INPI
DELCROIX PETIT Agnès
DoB: 1968-04-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
92 rue Petite Hollande 59700 Marcq en Baroeul France
9070215 305507311 @Company
@Persons
@UBO
@INPI
VINCHON Hugues
DoB: 1955-08-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 rue de l'Abbé Lemire 59700 Marcq-en-Baroeul France
9070216 305507311 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1950-04-26
PoB: 59227 FENAIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Colysee 59130 Lambersart France
9070217 305507311 @Company
@Persons
@UBO
@INPI
DANJOU Anne-Sophie
DoB: 1960-02-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de l'Abbe Bonpain 59700 Marcq-en-Baroeul France
9070218 305507311 @Company
@Persons
@UBO
@INPI
MARGER Sylvie
DoB: 1958-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
408A rue du Dronckaert 59223 Roncq France
9070219 305507311 @Company
@Persons
@UBO
@INPI
CANTINEAU Marie
DoB: 1960-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Chrysenthèmes 59700 Marcq-en-Baroeul France
9070220 305507311 @Company
@Persons
@UBO
@INPI
DELOBELLE Jacques Yves
DoB: 1961-11-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
420 avenue de la Marne les Hêtres Pourpres 59700 Marcq-en-Baroeul France
9070221 305507311 @Company
@Persons
@UBO
@INPI
NISON Jean-Claude
DoB: 1946-03-25
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 parc Saint Maur 21 Residence Breteuil 59800 Lille France
9070222 305507311 @Company
@Persons
@UBO
@INPI
OLIVIER HENNEBELLE Nathalie
DoB: 1962-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 allée des Genets 59910 Bondues France
9070223 305507311 @Company
@Persons
@UBO
@INPI
JACQUART Vincent
DoB: 1957-12-26
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Ormeaux 59910 Bondues France
9070224 305507311 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart France
9070225 305507311 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile
DoB: 1964-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris 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.