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 306138900 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340000 436890024 @Company
@Persons
@UBO
@INPI
DECATHLON SA
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Mons 59650 Villeneuve-d'Ascq France
385150 342199841 @Company
@Persons
@UBO
@INPI
DECATHLON
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone Mutiservices Atlantis 44800 Saint-Herblain France yes
@Cadastre
@Geotag
2518875 518052659 @Company
@Persons
@UBO
@INPI
DECATHLON SA
DoB: 306138900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Mons 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6015887 342199841 @Company
@Persons
@UBO
@INPI
DECATHLON
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone Mutiservices Atlantis 44800 Saint-Herblain France yes
@Cadastre
@Geotag
9162960 822539383 @Company
@Persons
@UBO
@INPI
DECATHLON
DoB: 306138900
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Mons 59650 Villeneuve-d Ascq France yes
@Cadastre
@Geotag
9165938 306138900 @Company
@Persons
@UBO
@INPI
LECLERCQ Mathieu
DoB: 1969-06-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 allée Lakanal 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165939 306138900 @Company
@Persons
@UBO
@INPI
ABALLEA Michel
DoB: 1967-06-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Epsilon B18 Yemlur Main Road Bangalore 0 Inde yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165940 306138900 @Company
@Persons
@UBO
@INPI
DE WITTE François
DoB: 1968-01-03
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 allée de Champreuille 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165941 306138900 @Company
@Persons
@UBO
@INPI
DIAZ Angel
DoB: 1970-05-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 rue du Moviart 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165942 306138900 @Company
@Persons
@UBO
@INPI
LECLERCQ Mathieu
DoB: 1969-06-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 allée Lakanal 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165943 306138900 @Company
@Persons
@UBO
@INPI
HOLYMPIADES
DoB: 510575384
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165944 306138900 @Company
@Persons
@UBO
@INPI
MULLIEZ Thierry
DoB: 1954-08-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Vert Coteau 20 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165945 306138900 @Company
@Persons
@UBO
@INPI
MULLIEZ Romain
DoB: 1973-09-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Joseph Jacquard 78120 Rambouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165946 306138900 @Company
@Persons
@UBO
@INPI
AFIR HOLDING & MANAGEMENT COMPANY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE du Laboratoire LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165947 306138900 @Company
@Persons
@UBO
@INPI
SOPARTHLON B
DoB: 351819248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165948 306138900 @Company
@Persons
@UBO
@INPI
ROSE Bruno
DoB: 1956-04-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
236 bis boulevard Clémenceau 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165949 306138900 @Company
@Persons
@UBO
@INPI
MAZARS ACEA
DoB: 326637204
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue du Carrousel Parc de la Cimaise 59650 Villeneuve-d Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165950 306138900 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165951 306138900 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165952 306138900 @Company
@Persons
@UBO
@INPI
DIJK Jean Philippe
DoB: 1968-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue du Carrousel 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606462 436890024 @Company
@Persons
@UBO
@INPI
DECATHLON SA
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Mons 59650 Villeneuve-d'Ascq France
14174907 884349754 @Company
@Persons
@UBO
@INPI
DECATHLON SA
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 boulevard de Mons 59650 Villeneuve-d'Ascq France
15683588 436890024 @Company
@Persons
@UBO
@INPI
DECATHLON SA
DoB: 306138900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Mons 59650 Villeneuve-d'Ascq 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.