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 316644640 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5157653 424192631 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5159898 430207464 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5159970 813901840 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5161682 388368771 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5163064 344658653 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5163141 819570623 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5163950 351819859 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5164012 316644640 @Company
@Persons
@UBO
@INPI
BILS Jimmy
DoB: 1966-11-27
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DU CLOCHER SAINT PIERRE 59500 DOUAI FRANCE
5164013 316644640 @Company
@Persons
@UBO
@INPI
BILS Jacques, Joseph, Jean
DoB: 1945-02-15
PoB: 59 WAZIERS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
129 RUE DU MARECHAL LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE
5164014 316644640 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
794 rue Des Moines 59182 Loffre FRANCE
5164015 316644640 @Company
@Persons
@UBO
@INPI
BILS DELEDICQUE Nathalie
DoB: 1968-12-30
PoB: 59178 Douai FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Frères Martel 59176 Masny FRANCE
5164016 316644640 @Company
@Persons
@UBO
@INPI
ADAM DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andreï Sakharov Parc de la Vatine 76130 Mont-Saint-Aignan FRANCE
5164017 316644640 @Company
@Persons
@UBO
@INPI
DEMOUCHY Andre
DoB: 1960-05-10
PoB: 76145 BRUNVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 BD GEORGES CLEMENCEAU 76200 DIEPPE FRANCE
5164726 388368888 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5165294 401728720 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5165295 401728720 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5165533 350682761 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166151 429303738 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5168444 950383091 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5169403 478563596 @Company
@Persons
@UBO
@INPI
SA BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169832 403118805 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171164 499347524 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5172195 392159935 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175262 345284889 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183148 489229245 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5183840 433741154 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5186512 352849111 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188496 311406664 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188718 503740193 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5189134 380652768 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5190023 428174668 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5191814 382753887 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE
5192152 401728779 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE yes
@Cadastre
@Geotag
5192153 401728779 @Company
@Persons
@UBO
@INPI
BILS DEROO HOLDING
DoB: 316644640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 rue Célestin Dubois 59119 Waziers FRANCE 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.