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 320686637 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9754347 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Josse
DoB: 1952-04-04
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de la Baraque - B 1348 Ottignies Louvain La Neuve 0 BELGIQUE yes
@Cadastre
@Geotag
9754348 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Josse
DoB: 1952-04-04
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue de la Baraque - B 1348 Ottignies Louvain La Neuve 0 BELGIQUE yes
@Cadastre
@Geotag
9754349 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1960-08-01
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Ressaix - B 7130 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
9754350 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1960-08-01
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Ressaix - B 7130 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
9754351 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Charles Eugène Germain Marie
DoB: 1941-05-05
PoB: BINCHE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
86 avenue Wanderpepen 7131 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
9754352 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Ignace Joseph Fernand Leopold
DoB: 1934-11-15
PoB: BERCHEM SAINTE AGATHE (B)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue de Mons Harveng 0 BELGIQUE yes
@Cadastre
@Geotag
9754353 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE LA PAGLIA Véronique
DoB: 1958-01-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
444 rue du Rieux de Baume B 7100 La Louviere 0 BELGIQUE yes
@Cadastre
@Geotag
9754354 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE Florence
DoB: 1959-04-11
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Irma Fiévez 7021 Havre 0 BELGIQUE yes
@Cadastre
@Geotag
9754355 320686637 @Company
@Persons
@UBO
@INPI
LEMAIRE GLUCKMANN Marie-Violaine
DoB: 1961-11-18
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Beau Site 4800 Verviers 0 BELGIQUE yes
@Cadastre
@Geotag
9754356 320686637 @Company
@Persons
@UBO
@INPI
LEPIECE EL-KHOURY Sylvie Anne
DoB: 1966-11-05
PoB: KATANA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Borrestraat n° 6 - B 1932 Saint Stevens Woluwe 0 BELGIQUE yes
@Cadastre
@Geotag
9754357 320686637 @Company
@Persons
@UBO
@INPI
LEPIECE Catherine Bénédicte
DoB: 1968-09-07
PoB: KATANA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue Seghers - B 1081 Koekelberg 0 BELGIQUE yes
@Cadastre
@Geotag
9754358 320686637 @Company
@Persons
@UBO
@INPI
LEPIECE BARTHELEMY Aurélie
DoB: 1970-11-16
PoB: KATANA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Hermitage - B 7000 Mons 0 BELGIQUE yes
@Cadastre
@Geotag
9754359 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Léopold Josse
DoB: 1967-09-14
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bois de Montreuil B 7133 Bouvrinnes 0 BELGIQUE yes
@Cadastre
@Geotag
9754360 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Caroline Monique
DoB: 1970-10-31
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue Wanderpepen - B 7130 Binche 0 BELGIQUE yes
@Cadastre
@Geotag
9754361 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Nicolas André
DoB: 1973-01-21
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 avenue Nouvelle - B 1000 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
9754362 320686637 @Company
@Persons
@UBO
@INPI
GILLIEAUX Henri Jean
DoB: 1970-09-04
PoB: CHARLEROI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Châtaigniers - B 1342 Limelette 0 BELGIQUE yes
@Cadastre
@Geotag
9754363 320686637 @Company
@Persons
@UBO
@INPI
GILLIEAUX Xavier Albert
DoB: 1971-11-29
PoB: KATANA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vandervelde - B 1170 Watermael Boitsfort 0 BELGIQUE yes
@Cadastre
@Geotag
9754364 320686637 @Company
@Persons
@UBO
@INPI
GILLIEAUX Isabelle
DoB: 1975-07-18
PoB: KATANA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Keyworth 59750 Feignies France yes
@Cadastre
@Geotag
9754365 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX François Myriam Josse Germaine
DoB: 1974-09-04
PoB: MONS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C 129 - 2D Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
9754366 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Bruno
DoB: 1976-05-10
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63-63A rue du Relais B 1050 Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
9754367 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Marc Vincent Anne
DoB: 1978-03-28
PoB: MONS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue de Visé - B 1170 Bruxelles 0 BELGIQUE 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.