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 311520118 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5157824 311520118 @Company
@Persons
@UBO
@INPI
COURDAVAULT Lionel
DoB: 1955-08-05
PoB: 18143 Menetou-Couture FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 rue Léon Blum 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157825 311520118 @Company
@Persons
@UBO
@INPI
COURDAVAULT Lionel
DoB: 1955-08-05
PoB: 18143 Menetou-Couture FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
340 rue Léon Blum 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157826 311520118 @Company
@Persons
@UBO
@INPI
MINJON Hervé
DoB: 1970-11-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Caumartin 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157827 311520118 @Company
@Persons
@UBO
@INPI
LOUFMAN Eugène, Marcel
DoB: 1939-05-05
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 rue notre dame de Lorette 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157828 311520118 @Company
@Persons
@UBO
@INPI
LOUFMAN Eugène, Marcel
DoB: 1939-05-05
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue notre dame de Lorette 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157829 311520118 @Company
@Persons
@UBO
@INPI
MAISONS & CITES - Société Anonyme d'HLM
DoB: 334654035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
167 rue des Foulons 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157830 311520118 @Company
@Persons
@UBO
@INPI
COOPARTOIS
DoB: 356200501
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Voltaire 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157831 311520118 @Company
@Persons
@UBO
@INPI
MACIEJASZ Daniel
DoB: 1953-08-26
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU PARADIS 62820 LIBERCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157832 311520118 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE NORD DE FRANCE
DoB: 440676559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch BP 369 59020 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157833 311520118 @Company
@Persons
@UBO
@INPI
ROGER Alain
DoB: 1960-12-30
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Notre Dame de Lorette 62221 Noyelles-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157834 311520118 @Company
@Persons
@UBO
@INPI
PIECHOWIAK William
DoB: 1961-11-02
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157835 311520118 @Company
@Persons
@UBO
@INPI
LEHURAUX FAUTH Jacqueline
DoB: 1957-10-08
PoB: Fribourg en Brisgau ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Degreaux 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157836 311520118 @Company
@Persons
@UBO
@INPI
COFFRE Marcel
DoB: 1949-01-10
PoB: 62194 CALONNE RICOUART FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue De Grand 62540 Marles-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157837 311520118 @Company
@Persons
@UBO
@INPI
SZATNY Jean-Michel
DoB: 1963-01-08
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Hortensias Croix de Pierre 59187 Dechy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157838 311520118 @Company
@Persons
@UBO
@INPI
DELROISE LEFEBVRE Nadine
DoB: 1946-04-30
PoB: 59080 BEUVRY LA FORET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 rue Henri Lefebvre 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157839 311520118 @Company
@Persons
@UBO
@INPI
BACHARY Karine
DoB: 1973-04-05
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
495 route Nationale 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157840 311520118 @Company
@Persons
@UBO
@INPI
DEVARIEUX Raymond
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 BOULEVARD LAMARTINE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157841 311520118 @Company
@Persons
@UBO
@INPI
REVCO
DoB: 333591956
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue de Roubaix 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002903 538955725 @Company
@Persons
@UBO
@INPI
MAISONS ET CITES ACCESSION
DoB: 311520118
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
167 rue des Foulons 59500 Douai 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.