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 314549643 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9226509 314549643 @Company
@Persons
@UBO
@INPI
SOYEZ Michel
DoB: 1946-05-22
PoB: WASNES AU BAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Pesage 59130 Lambersart France
9226510 314549643 @Company
@Persons
@UBO
@INPI
GUIFFROY André
DoB: 1948-03-30
PoB: FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
100 rue Anne Delavaux 59160 Lomme France
9226511 314549643 @Company
@Persons
@UBO
@INPI
CATTELAIN Jean Pierre
DoB: 1957-06-09
PoB: 59140 CAULLERY (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Quinquiès rue Virginie Ghesquière Appartement 642 F et 635 F 59000 Lille France
9226512 314549643 @Company
@Persons
@UBO
@INPI
BLEZEL Christophe
DoB: 1971-11-10
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
275 bis rue Roger Salengro 59283 Raimbeaucourt France
9226513 314549643 @Company
@Persons
@UBO
@INPI
MAUDENS PRINET Marie-Françoise
DoB: 1947-10-16
PoB: 02320 Fontaine-lès-Clercs (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 bis rue du Bazinghien Appt 116 et 8 59000 Lille France
9226514 314549643 @Company
@Persons
@UBO
@INPI
BAILLEUL François
DoB: 1948-12-25
PoB: 89206 JOIGNY (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de Canteleu 59000 Lille France
9226515 314549643 @Company
@Persons
@UBO
@INPI
CAULIER BATAILLE Dominique
DoB: 1957-10-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Desmoulins 59000 Lille France
9226516 314549643 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth
DoB: 1954-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Sans Pavé 59560 Comines France
9226517 314549643 @Company
@Persons
@UBO
@INPI
DELEDALLE François
DoB: 1960-03-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159-161 rue Anatole France 59160 Lomme France
9226518 314549643 @Company
@Persons
@UBO
@INPI
VASSEUR Christophe
DoB: 1972-04-15
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse de Libaude 59496 Salomé France
9226519 314549643 @Company
@Persons
@UBO
@INPI
SKARUPA DESRUMAUX Odile
DoB: 1950-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de la Drève 59160 Lomme France
9226520 314549643 @Company
@Persons
@UBO
@INPI
BAILLIEUL Catherine
DoB: 1960-11-29
PoB: Lomme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
208 avenue Arthur Nottebart 59160 Lomme France
9226521 314549643 @Company
@Persons
@UBO
@INPI
ANDRIEU Philippe
DoB: 1962-06-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Copernic 59000 Lille France
9226522 314549643 @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
9226523 314549643 @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.