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 330108473 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9778245 330108473 @Company
@Persons
@UBO
@INPI
LEMOINNE Jean-Paul Stanislas
DoB: 1956-03-23
PoB: 59456 Pecquencourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancien Pont Rouge 59600 Maubeuge France
9778246 330108473 @Company
@Persons
@UBO
@INPI
LEMOINNE Jean-Paul Stanislas
DoB: 1956-03-23
PoB: 59456 Pecquencourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Ancien Pont Rouge 59600 Maubeuge France
9778247 330108473 @Company
@Persons
@UBO
@INPI
VIAUD Christian Georges
DoB: 1950-03-06
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Jean Jaurès 59600 Maubeuge France
9778248 330108473 @Company
@Persons
@UBO
@INPI
VIAUD Christian Georges
DoB: 1950-03-06
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Jean Jaurès 59600 Maubeuge France
9778249 330108473 @Company
@Persons
@UBO
@INPI
BATSELIER De Philippe Albert
DoB: 1967-11-21
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Tiennes Lasne 0 BELGIQUE
9778250 330108473 @Company
@Persons
@UBO
@INPI
BATSELIER De Philippe Albert
DoB: 1967-11-21
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Tiennes Lasne 0 BELGIQUE
9778251 330108473 @Company
@Persons
@UBO
@INPI
CAHILL Maurice Eric
DoB: 1967-07-20
PoB: NORTHAMPTON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue Alphonse XIII Uccle 0 BELGIQUE
9778252 330108473 @Company
@Persons
@UBO
@INPI
COMPERE BROGNIET Fabienne Marguerite Marie
DoB: 1963-09-17
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Cuquegnies - B 6500 Renlies 0 BELGIQUE
9778253 330108473 @Company
@Persons
@UBO
@INPI
MIROULT Laurent Daniel
DoB: 1965-06-01
PoB: CHARLEROI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Bois Ham-Sur-Heure 0 BELGIQUE
9778254 330108473 @Company
@Persons
@UBO
@INPI
HORLIN GILBEAU Caroline Marie
DoB: 1977-03-19
PoB: LEUVEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Clos des Tulipes - B 1410 Waterloo 0 BELGIQUE
9778255 330108473 @Company
@Persons
@UBO
@INPI
BOREZEE KERVAZO Annie Claire Agnès
DoB: 1952-12-16
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10/12 rue Neuve Popincourt 75011 Paris France
9778256 330108473 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Michel Benoît
DoB: 1971-03-29
PoB: NAMUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fosses Temploux 0 BELGIQUE
9778257 330108473 @Company
@Persons
@UBO
@INPI
KETELSLEGERS Etienne Yvon Charles
DoB: 1970-11-10
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue du Général Lartigue Bruxelles 0 BELGIQUE
9778258 330108473 @Company
@Persons
@UBO
@INPI
CROMBRUGGHE LOORINGHE de de Rodolphe
DoB: 1972-09-03
PoB: UKKEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 avenue Coghen Bruxelles 0 BELGIQUE

 

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.