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 331605253 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9775039 331605253 @Company
@Persons
@UBO
@INPI
BLANC Richard
DoB: 1955-12-26
PoB: TRELON
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Chimay Wallers-Trélon 59132 Wallers en Fagne France
9775040 331605253 @Company
@Persons
@UBO
@INPI
MESTDAEGH Didier
DoB: 1961-05-05
PoB: TRELON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit "les Haies" 59132 Trélon France
9775041 331605253 @Company
@Persons
@UBO
@INPI
HEDON Paul
DoB: 1950-09-18
PoB: ST REMY DU NORD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue d'En Haut 59330 Saint-Remy-du-Nord France
9775042 331605253 @Company
@Persons
@UBO
@INPI
DE GROOTE Christian
DoB: 1945-12-07
PoB: RAMOUSIES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59177 Ramousies France
9775043 331605253 @Company
@Persons
@UBO
@INPI
HUFTIER Philippe
DoB: 1958-10-14
PoB: DAMOUSIES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59177 Ramousies France
9775044 331605253 @Company
@Persons
@UBO
@INPI
GODEFROID Gerard
DoB: 1958-10-08
PoB: OHAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Chimay 59132 Trélon France
9775045 331605253 @Company
@Persons
@UBO
@INPI
DELADOEUILLE Christian
DoB: 1954-02-24
PoB: HAUT LIEU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Voltaire 59212 Wignehies France
9775046 331605253 @Company
@Persons
@UBO
@INPI
FRESSANCOURT Claude
DoB: 1946-12-14
PoB: TRELON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit les Haies 59132 Trélon France
9775047 331605253 @Company
@Persons
@UBO
@INPI
SERET Pierre Fernand
DoB: 1956-11-09
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Bois Saint Denis 59212 Wignehies France
9775048 331605253 @Company
@Persons
@UBO
@INPI
SAUTIER Roland
DoB: 1955-03-10
PoB: GLAGEON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Wallers-Trélon 59132 Wallers en Fagne France
9775049 331605253 @Company
@Persons
@UBO
@INPI
MABILLE Paul
DoB: 1940-08-05
PoB: AMFROIPRET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grand rue 59144 Amfroipret France
9775050 331605253 @Company
@Persons
@UBO
@INPI
DUPUIS Paul
DoB: 1940-03-10
PoB: BOUCHAIN
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue Victor Hugo 59132 Trélon 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.