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 305523177 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9058439 305523177 @Company
@Persons
@UBO
@INPI
HOCHART Denis
DoB: 1949-02-10
PoB: 59257 Fromelles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence quai de Bruges Apt A32 100A quai des Chevillards 59000 Lille France
9058440 305523177 @Company
@Persons
@UBO
@INPI
CHOMBART Jacques
DoB: 1948-09-27
PoB: BETHUNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ferme de Coupigny 59134 Fournes-en-Weppes France
9058441 305523177 @Company
@Persons
@UBO
@INPI
FREVIN FLANDRIN Francine
DoB: 1947-04-29
PoB: 59487 Radinghem-en-Weppes (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 allée des Fauvettes 59320 Radinghem-en-Weppes France
9058442 305523177 @Company
@Persons
@UBO
@INPI
VERMES BAJEUX Christiane
DoB: 1956-03-02
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Jérusalem 59320 Radinghem-en-Weppes France
9058443 305523177 @Company
@Persons
@UBO
@INPI
HOUVENAGEZ LENSEL Martine
DoB: 1962-12-06
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Capinghem 59320 Ennetières-en-Weppes France
9058444 305523177 @Company
@Persons
@UBO
@INPI
LAURENT COUSTENOBLE Ingrid
DoB: 1973-11-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
330 rue de la Ferme des Mottes 59274 Marquillies France
9058445 305523177 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Claude
DoB: 1965-11-10
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pasteur 62410 Meurchin France
9058446 305523177 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1965-09-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 clos des Fougères 59134 Herlies France
9058447 305523177 @Company
@Persons
@UBO
@INPI
DELODDERE FRANCOIS Monique
DoB: 1960-02-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue de Radinghem 59134 Beaucamps Ligny France
9058448 305523177 @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
9058449 305523177 @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.