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 327338315 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5174737 327338315 @Company
@Persons
@UBO
@INPI
LECLERT BRUNO HENRI -
DoB: 1956-12-17
PoB: DOUAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 RUE DE LILLE 59500 DOUAI FRANCE
5174738 327338315 @Company
@Persons
@UBO
@INPI
LAGAIZE ANDRE -
DoB: 1935-05-23
PoB: ST OMER
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
48 RUE DE LONGEVILLE 62500 ST OMER FRANCE
5174739 327338315 @Company
@Persons
@UBO
@INPI
DECAUX JEAN -
DoB: 1950-12-30
PoB: FOURMIES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
72 A RUE DES ETANGS 59610 FOURMIES FRANCE
5174740 327338315 @Company
@Persons
@UBO
@INPI
DECAUX JEAN -
DoB: 1950-12-30
PoB: FOURMIES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 A RUE DES ETANGS 59610 FOURMIES FRANCE
5174741 327338315 @Company
@Persons
@UBO
@INPI
VERON JACQUES ADOLPHE HENRI -
DoB: 1941-01-06
PoB: SANGATTE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 RUE ANATOLE FRANCE 62100 CALAIS FRANCE
5174742 327338315 @Company
@Persons
@UBO
@INPI
VERON MEUBLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE LA TANNERIE 62100 CALAIS FRANCE
5174743 327338315 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS A. DECAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 A 11 RUE DE GRENOBLE 59610 FOURMIES FRANCE
5174744 327338315 @Company
@Persons
@UBO
@INPI
BEAUGUERLANGE PIERRE MARIE JEAN -
DoB: 1954-02-20
PoB: HAUTMONT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 RUE MATHA 59600 MAUBEUGE FRANCE
5174745 327338315 @Company
@Persons
@UBO
@INPI
ETS BEAUGUERLANGE COUTURE ET DEWEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 PL. DU GAL DE GAULLE 59720 LOUVROIL FRANCE
5174746 327338315 @Company
@Persons
@UBO
@INPI
BARENNE JEANNE ANGELE HERMANCE EPOUSE DE -
DoB: 1903-11-24
PoB: ST AMAND LES EAUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE HENRI DUNANT 59100 ROUBAIX FRANCE
5174747 327338315 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LELEU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 RUE DE LA POTENNERIE 59100 ROUBAIX FRANCE
5174748 327338315 @Company
@Persons
@UBO
@INPI
BRASSEUR YVETTE BLANCHE EPOUSE DE MARCHAL -
DoB: 1931-08-06
PoB: VALENCIENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 RUE DE BAISIEUX SEBOURG 59990 SAULTAIN FRANCE
5174749 327338315 @Company
@Persons
@UBO
@INPI
MARCHAL CONFORT EQUIPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
130B AV. ANATOLE FRANCE 59410 ANZIN FRANCE
5174750 327338315 @Company
@Persons
@UBO
@INPI
LECLERT PAUL JOSEPH -
DoB: 1922-11-14
PoB: DOUAI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 RUE DE PARIS 59500 DOUAI FRANCE
5174751 327338315 @Company
@Persons
@UBO
@INPI
MEUBLES LECLERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE DE PARIS 59500 DOUAI FRANCE
5174752 327338315 @Company
@Persons
@UBO
@INPI
DEBEAUMONT ARMAND GEORGES VICTOR -
DoB: 1918-09-09
PoB: BULLY LES MINES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
116 RUE SALENGRO 62160 BULLY LES MINES FRANCE
5174753 327338315 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DEBEAUMONT FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
116 ET 118 RUE ROGER SALENGRO 62160 BULLY LES MINES FRANCE
5174754 327338315 @Company
@Persons
@UBO
@INPI
MEUBLES BOUCHEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE CALAIS 62500 ST OMER FRANCE
5174755 327338315 @Company
@Persons
@UBO
@INPI
CENTRAL MOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 RUE PIERRE LEGRAND 59000 LILLE FRANCE
5174756 327338315 @Company
@Persons
@UBO
@INPI
DUBREUCQ LEA ROSE -
DoB: 1938-12-14
PoB: LILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
104 RUE DES RESISTANTS 59280 ARMENTIERES FRANCE
5174757 327338315 @Company
@Persons
@UBO
@INPI
MEUBLES REUNIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CARPENTRAS 84320 ENTRAIGUES SUR SORGUES FRANCE
5174758 327338315 @Company
@Persons
@UBO
@INPI
LE DISCOUNT DU MEUBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI PROVILLE 59400 CAMBRAI FRANCE
5174759 327338315 @Company
@Persons
@UBO
@INPI
LE DISCOUNT DU MEUBLE SPARNACIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CUMIERES DIZY 51200 EPERNAY 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.