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 329369680 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4426608 329369680 @Company
@Persons
@UBO
@INPI
PLEUVRET Pierre Jacques François
DoB: 1953-01-02
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue André Chénier 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426609 329369680 @Company
@Persons
@UBO
@INPI
ALIAMUS Claude Robert Cornil
DoB: 1930-02-15
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Boulevard Sainte-Barbe 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426610 329369680 @Company
@Persons
@UBO
@INPI
VARET Francis
DoB: 1955-05-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Bagatelle 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426611 329369680 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION IMMOBILIERE DU DIOCESE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Négrier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426612 329369680 @Company
@Persons
@UBO
@INPI
FRAPPE François-Michel Marie-Joseph
DoB: 1955-03-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin FRANCOIS RABELAIS Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426613 329369680 @Company
@Persons
@UBO
@INPI
PLEUVRET Pierre-Jacques François
DoB: 1953-01-02
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue André Chénier 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426614 329369680 @Company
@Persons
@UBO
@INPI
ROMMELAERE Alexandre
DoB: 1979-04-26
PoB: 59067 Bergues (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue DES BOIS 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426615 329369680 @Company
@Persons
@UBO
@INPI
VERWAERDE Françoise Jeanne Raymonde
DoB: 1942-03-04
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Rue AUGUSTE ANGELLIER - RES DE LA PLAGE F15 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426616 329369680 @Company
@Persons
@UBO
@INPI
WAGHEMACKER Karl Philippe Pierre
DoB: 1976-08-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Rue Anatole France 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426617 329369680 @Company
@Persons
@UBO
@INPI
ROSSEEL François Philippe Bernard
DoB: 1973-05-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
574 Rue FRANÇOIS MITTERAND 59279 Loon-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426618 329369680 @Company
@Persons
@UBO
@INPI
SARL AUDIT MARQUET VAUTRIN A.M.V.
DoB: 507569861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
473 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426619 329369680 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERTS
DoB: 452997398
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue de Roubaix 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531205 329369680 @Company
@Persons
@UBO
@INPI
PLEUVRET Pierre Jacques François
DoB: 1953-01-02
PoB: 59273 Gravelines (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue André Chénier 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531206 329369680 @Company
@Persons
@UBO
@INPI
VARET Francis
DoB: 1955-05-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Bagatelle 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531207 329369680 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION IMMOBILIERE DU DIOCESE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Négrier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531208 329369680 @Company
@Persons
@UBO
@INPI
FRAPPE François-Michel Marie-Joseph
DoB: 1955-03-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin FRANCOIS RABELAIS Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531209 329369680 @Company
@Persons
@UBO
@INPI
PLEUVRET Pierre-Jacques François
DoB: 1953-01-02
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue André Chénier 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531210 329369680 @Company
@Persons
@UBO
@INPI
ROMMELAERE Alexandre
DoB: 1979-04-26
PoB: 59067 Bergues (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue DES BOIS 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531211 329369680 @Company
@Persons
@UBO
@INPI
VERWAERDE Françoise Jeanne Raymonde
DoB: 1942-03-04
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Rue AUGUSTE ANGELLIER - RES DE LA PLAGE F15 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531212 329369680 @Company
@Persons
@UBO
@INPI
WAGHEMACKER Karl Philippe Pierre
DoB: 1976-08-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Rue Anatole France 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531213 329369680 @Company
@Persons
@UBO
@INPI
ROSSEEL François Philippe Bernard
DoB: 1973-05-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
574 Rue FRANÇOIS MITTERAND 59279 Loon-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531214 329369680 @Company
@Persons
@UBO
@INPI
ENGRAND Jean-Marie Jules Ernest
DoB: 1942-01-03
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 bis Rue du Général Hoche 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531215 329369680 @Company
@Persons
@UBO
@INPI
SARL AUDIT MARQUET VAUTRIN A.M.V.
DoB: 507569861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
473 Rue de la République 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531216 329369680 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERTS
DoB: 452997398
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue de Roubaix 59200 Tourcoing France yes
@Cadastre
@Geotag
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.