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 321153983 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10985402 321153983 @Company
@Persons
@UBO
@INPI
HELOIR François
DoB: 1970-04-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 Feture 62136 La Couture FRANCE
10985403 321153983 @Company
@Persons
@UBO
@INPI
HELOIR François
DoB: 1970-04-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
153 Feture 62136 La Couture FRANCE
10985404 321153983 @Company
@Persons
@UBO
@INPI
FOURQUET Antoine
DoB: 1958-06-11
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE ROUGET DE L'ISLE 62400 BETHUNE FRANCE
10985405 321153983 @Company
@Persons
@UBO
@INPI
FOURQUET Antoine
DoB: 1958-06-11
PoB: MONACO MONACO
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
52 RUE ROUGET DE L'ISLE 62400 BETHUNE FRANCE
10985406 321153983 @Company
@Persons
@UBO
@INPI
ARTAUD Dominique
DoB: 1963-11-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
850 AVENUE DE DUNKERQUE 59160 LOMME FRANCE
10985407 321153983 @Company
@Persons
@UBO
@INPI
PETYT Laurent
DoB: 1965-05-19
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Baptiste Ducrocq 59700 Marcq en baroeul FRANCE
10985408 321153983 @Company
@Persons
@UBO
@INPI
CLAEBOTS DELOBEAU Céline
DoB: 1980-02-11
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2401 rue de Tannay 59660 Haverskerque FRANCE
10985409 321153983 @Company
@Persons
@UBO
@INPI
MARMIN Charlotte
DoB: 1979-06-28
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Louvière 59000 Lille FRANCE
10985410 321153983 @Company
@Persons
@UBO
@INPI
CUSSAC Jean, Felix
DoB: 1954-10-18
PoB: CASABLANCA (MAROC MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue d'Edimbourg 75008 Paris 08 FRANCE
10985411 321153983 @Company
@Persons
@UBO
@INPI
DELBOS François
DoB: 1951-09-21
PoB: LONGWY 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 RUE DU PRE DES SOEURS 62400 BETHUNE FRANCE
10985412 321153983 @Company
@Persons
@UBO
@INPI
LEBLOND David
DoB: 1962-07-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DE L'EGLISE 62840 SAILLY SUR LA LYS FRANCE
10985413 321153983 @Company
@Persons
@UBO
@INPI
DELEMAZURE Olivier
DoB: 1951-02-26
PoB: 59527 ST ANDRE LEZ LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la république résidence Longchamps entrée E 660 59000 Lille FRANCE
10985414 321153983 @Company
@Persons
@UBO
@INPI
SINGER Bruno
DoB: 1963-09-30
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
267 BOULEVARD VOLTAIRE 62400 BETHUNE FRANCE
10985415 321153983 @Company
@Persons
@UBO
@INPI
BOIDOT FOURQUET Catherine
DoB: 1959-03-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE ROUGET DE L'ISLE 62400 BETHUNE FRANCE
10985416 321153983 @Company
@Persons
@UBO
@INPI
DEWASMES MAURY Karine
DoB: 1967-02-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE DU HAUT POMMERAU 59249 AUBERS FRANCE
10985417 321153983 @Company
@Persons
@UBO
@INPI
THIRON ROUYER Marie-Camille
DoB: 1973-08-26
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1110 RUE MESSEAN 59280 BOIS GRENIER FRANCE
10985418 321153983 @Company
@Persons
@UBO
@INPI
MONPAYS DEHOUCK Isabelle
DoB: 1965-12-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DES 4 CROSSES 62000 ARRAS FRANCE
10985419 321153983 @Company
@Persons
@UBO
@INPI
MAURY Frédéric
DoB: 1966-05-18
PoB: FLERS LES LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE DU HAUT POMMEREAU 59249 AUBERS FRANCE
10985420 321153983 @Company
@Persons
@UBO
@INPI
GUILHAUME CHOMBART Béatrice
DoB: 1972-08-28
PoB: ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Deleval 59249 Aubers FRANCE
10985421 321153983 @Company
@Persons
@UBO
@INPI
MUSIELAK ZANETTI Claire
DoB: 1975-06-03
PoB: BOIS-BERNARD (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue CLEMENCEAU 62143 ANGRES FRANCE
10985422 321153983 @Company
@Persons
@UBO
@INPI
FAIVRE Jean-Baptiste
DoB: 1977-10-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Commandant Coustaud 59320 Hallennes lez Haubourdin FRANCE
10985423 321153983 @Company
@Persons
@UBO
@INPI
CARON Sabine
DoB: 1976-09-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gay Lussac 59110 La Madeleine FRANCE
10985424 321153983 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1976-09-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 rue de la Bassee residence les Jardins du Consul Bat 59000 Lille FRANCE
10985425 321153983 @Company
@Persons
@UBO
@INPI
VAILLANT Benoit
DoB: 1977-01-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 place du Maréchal Joffre 62400 Béthune FRANCE
10985426 321153983 @Company
@Persons
@UBO
@INPI
LANG DELASSAULT Marianne
DoB: 1970-09-09
PoB: Managua NICARAGUA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87B allée Catelaine 59211 Santes FRANCE
10985427 321153983 @Company
@Persons
@UBO
@INPI
ALLIANCE ARTOIS
DoB: 797793619
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
880 rue Delbecque 62660 Beuvry FRANCE
10985428 321153983 @Company
@Persons
@UBO
@INPI
AUCOURT Julie
DoB: 1982-05-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 place du Concert Appt 31 59000 Lille FRANCE
10985429 321153983 @Company
@Persons
@UBO
@INPI
MOUREAU Dominique
DoB: 1983-11-24
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Paul Lafargue 59320 Emmerin 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.