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 305523375 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5169159 305523375 @Company
@Persons
@UBO
@INPI
DEROULERS Gérard
DoB: 1949-05-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
427 rue Coquet 59310 Faumont FRANCE
5169160 305523375 @Company
@Persons
@UBO
@INPI
DUQUESNES DUBUS Elisabeth
DoB: 1955-03-14
PoB: 59009 ANNAPES - VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 RUE DE LA GUINGUETTE 59242 CAPPELLE EN PEVELE FRANCE
5169161 305523375 @Company
@Persons
@UBO
@INPI
PICHON LALLEZ Francine
DoB: 1958-03-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1295 rue de la Picterie 59310 Coutiches FRANCE
5169162 305523375 @Company
@Persons
@UBO
@INPI
NOIZE Jacques
DoB: 1954-05-30
PoB: 71270 MACON 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
5169163 305523375 @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 16 FRANCE
5169164 305523375 @Company
@Persons
@UBO
@INPI
DE CONINCK Pascal Albert
DoB: 1961-03-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
240 RUE A RICQUIER 59310 BEUVRY LA FORET FRANCE
5169165 305523375 @Company
@Persons
@UBO
@INPI
VERBEKE Michel
DoB: 1948-10-24
PoB: 59161 CREVECOEUR SUR L ESCAUT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE L'OBEAU AIX LEZ ORCHIES 59310 AIX FRANCE
5169166 305523375 @Company
@Persons
@UBO
@INPI
CAPON DELATTRE Béatrice
DoB: 1960-10-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
734 route de Valenciennes 59230 Saint-Amand-les-Eaux FRANCE
5169167 305523375 @Company
@Persons
@UBO
@INPI
LIVEMONT Christophe
DoB: 1966-02-13
PoB: 59124 CAMPHIN EN PEVELE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
901 RTE NATIONALE 59310 COUTICHES FRANCE
5169168 305523375 @Company
@Persons
@UBO
@INPI
DE TAVERNIER Jacques
DoB: 1965-02-20
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE SADI CARNOT AIX LEZ ORCHIES 59310 AIX FRANCE
5169169 305523375 @Company
@Persons
@UBO
@INPI
BERNHARD Benoit
DoB: 1974-03-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
273 rue du Docteur Deffontaines 59310 Landas FRANCE
5169170 305523375 @Company
@Persons
@UBO
@INPI
WACQUEZ LAMBIN Chantal
DoB: 1958-12-19
PoB: 59071 Bersée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue René Delzenne 59310 Nomain FRANCE
5169171 305523375 @Company
@Persons
@UBO
@INPI
JEAN DELEBASSEE Christine
DoB: 1970-08-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Henri Fourmanoir 59310 Nomain FRANCE
5169172 305523375 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1955-05-02
PoB: 58097 Diennes-Aubigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
551 rue du Pont 59310 Auchy lez Orchies 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.