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 311327563 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9785115 311327563 @Company
@Persons
@UBO
@INPI
BULTEZ Michel Emile Henri
DoB: 1950-08-15
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Langudeoc 62320 Drocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785116 311327563 @Company
@Persons
@UBO
@INPI
BULTEZ Michel Emile Henri
DoB: 1950-08-15
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Langudeoc 62320 Drocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785117 311327563 @Company
@Persons
@UBO
@INPI
GUILMOT Fernand Octave Auguste Ghislain
DoB: 1941-02-26
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Sainte Barbe NIVELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785118 311327563 @Company
@Persons
@UBO
@INPI
GUILMOT Fernand Octave Auguste Ghislain
DoB: 1941-02-26
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Sainte Barbe NIVELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785119 311327563 @Company
@Persons
@UBO
@INPI
VANHOLLAND Marie-Ange Eugenie
DoB: 1957-04-01
PoB: Haine Saint Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bloc 128 Apt.8 Cité Beau Site 7100 LA LOUVIERE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785120 311327563 @Company
@Persons
@UBO
@INPI
VANHOLLAND Marie-Ange Eugenie
DoB: 1957-04-01
PoB: Haine Saint Paul BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bloc 128 Apt.8 Cité Beau Site 7100 LA LOUVIERE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785121 311327563 @Company
@Persons
@UBO
@INPI
FABLE Claude
DoB: 1940-08-17
PoB: GILLY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Chaussée de Lodelinsart GILLY 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785122 311327563 @Company
@Persons
@UBO
@INPI
MARCOUX Guy Roland
DoB: 1927-12-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue du Roton CHARLEROI 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785123 311327563 @Company
@Persons
@UBO
@INPI
DEFRAEN Clément Nestor
DoB: 1963-02-12
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue du Queniau HAINE-SAINT-PAUL 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785124 311327563 @Company
@Persons
@UBO
@INPI
BODART BULTEZ Monique Marie Denise
DoB: 1949-12-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Languedoc 62320 Drocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785125 311327563 @Company
@Persons
@UBO
@INPI
BULTEZ David
DoB: 1979-05-12
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Emile Zola 62420 Billy Montigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785126 311327563 @Company
@Persons
@UBO
@INPI
FAYMONVILLE Georg-Johann
DoB: 1949-06-13
PoB: ROCHERATH BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bte 3 G rue Renkin VERVIERS 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785127 311327563 @Company
@Persons
@UBO
@INPI
CHAUVIAUX Bernard René
DoB: 1941-01-11
PoB: SAINT JULIEN DE CONCEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Allées 8/4 - 13 5660 COUVIN 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785128 311327563 @Company
@Persons
@UBO
@INPI
BASTIN CHAUVIAUX Francine Line
DoB: 1940-10-16
PoB: COUVIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Allées 8/04 - 13 5660 COUVIN 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785129 311327563 @Company
@Persons
@UBO
@INPI
FRANCOIS Albert Marcel
DoB: 1945-02-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Buisson 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785130 311327563 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOIS Janine Paule
DoB: 1950-01-07
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Buisson 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785131 311327563 @Company
@Persons
@UBO
@INPI
WILLEBORTS FABLE Jeannine Henriette
DoB: 1939-12-02
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Chaussée de Lodelinsart GILLY 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785132 311327563 @Company
@Persons
@UBO
@INPI
BRUTIN GUILMOT Marie-Claire Madeleine
DoB: 1942-01-15
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Sainte Barbe NIVELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785133 311327563 @Company
@Persons
@UBO
@INPI
POULIN Michel André
DoB: 1930-04-20
PoB: BOUFFIOULX BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de Cousolre LANDELIES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785134 311327563 @Company
@Persons
@UBO
@INPI
POULIN Maryse Renée
DoB: 1953-12-23
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Petite Suisse VILLERS EN FAGNE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785135 311327563 @Company
@Persons
@UBO
@INPI
FOSTIER Bernard Christian
DoB: 1964-11-24
PoB: Leval-Trahegnies BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bloc 128 Apt.8 Cité Beau Site 7100 LA LOUVIERE 0 Belgique yes
@Cadastre
@Geotag
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.