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 325654986 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582758 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE HODEN Marie
DoB: 1936-09-16
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Quennelet 59650 Villeneuve-d'Ascq France
582759 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE HODEN Marie
DoB: 1936-09-16
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du Quennelet 59650 Villeneuve-d'Ascq France
582760 325654986 @Company
@Persons
@UBO
@INPI
HODEN BENOIT Véronique
DoB: 1963-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Fusillés 59160 Lomme France
582761 325654986 @Company
@Persons
@UBO
@INPI
HODEN Thierry
DoB: 1967-05-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Henri Matisse 59237 Verlinghem France
582762 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE HUE Anne-Marie
DoB: 1956-12-31
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Jules Lebleu 59280 Armentières France
582763 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE Antoine
DoB: 1955-07-02
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin du Moulin Mouque 59830 Cysoing France
582764 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE Bénédicte
DoB: 1959-06-26
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin du Moulin Mouque 59830 Cysoing France
9058099 325654986 @Company
@Persons
@UBO
@INPI
HODEN Charles Marc Joseph
DoB: 1929-10-22
PoB: ENNETIERES EN WEPPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue du Grand But 59160 Lomme France
9058100 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE Etienne Paul
DoB: 1923-02-04
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Chemin du Moulin Mouque, rue du Peuvil 59830 Cysoing France
9058101 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE Etienne Paul
DoB: 1923-02-04
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Chemin du Moulin Mouque, rue du Peuvil 59830 Cysoing France
9058102 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE HODEN Marie
DoB: 1936-09-16
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du Quennelet 59650 Villeneuve d'Ascq France
9058103 325654986 @Company
@Persons
@UBO
@INPI
DELESALLE HODEN Colette
DoB: 1932-01-04
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue du Grand But 59830 Cysoing 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.