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 333429694 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9785157 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Pierre Jacques Joseph
DoB: 1931-03-05
PoB: OUFFET BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 17 rue du Village 4590 OUFFET 0 Belgique yes
@Cadastre
@Geotag
9785158 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Jean Paul Victor Ghislain
DoB: 1957-01-26
PoB: BERCHEM-SAINTE-AGATHE BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 11 La Campagnette 6900 MARCHE 0 Belgique yes
@Cadastre
@Geotag
9785159 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Luc Jean-Marie Antoinette
DoB: 1965-10-09
PoB: OUFFET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 305 Route de l'Etat 1380 MARANSART 0 Belgique yes
@Cadastre
@Geotag
9785160 333429694 @Company
@Persons
@UBO
@INPI		 ALLAVOINE WIBAUX Véronique Marie Christine
DoB: 1959-01-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Golf rue du Général Leclerc 91470 Forges les Bains France yes
@Cadastre
@Geotag
9785161 333429694 @Company
@Persons
@UBO
@INPI		 ALLAVOINE Marc André Henri
DoB: 1953-01-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 bis rue des Réservoirs 60200 Compiegne France yes
@Cadastre
@Geotag
9785162 333429694 @Company
@Persons
@UBO
@INPI		 PARMENTIER GILLET Thérèse Marie Léonie
DoB: 1927-05-07
PoB: 59035 Avesnelles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Résidence les Floralies 59600 Maubeuge France yes
@Cadastre
@Geotag
9785163 333429694 @Company
@Persons
@UBO
@INPI		 VERSAVEL HENIN Pascale Françoise Louise Thérèse
DoB: 1939-03-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 ruelle Pinchart 59440 Floursies France yes
@Cadastre
@Geotag
9785164 333429694 @Company
@Persons
@UBO
@INPI		 DUCLERT Axel Louis Carol
DoB: 1964-06-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 rue Mouffetard 75005 Paris France yes
@Cadastre
@Geotag
9785165 333429694 @Company
@Persons
@UBO
@INPI		 ALLAVOINE Pierre Raymond René
DoB: 1922-07-17
PoB: 02385 Housset (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32 bis rue Saint-Lazare 60200 Compiegne France yes
@Cadastre
@Geotag
9785166 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Yves Marie Anne Jacques Dominique
DoB: 1959-04-03
PoB: OUFFET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue du Bois 7322 STEINSEL 0 Luxembourg yes
@Cadastre
@Geotag
9785167 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Chantal Thérèse Marguerite Marie
DoB: 1950-02-04
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
9785168 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Christian Francis Lucien Moïse Marcel
DoB: 1951-11-24
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieudit "les Planètes" 81140 Puycelsi France yes
@Cadastre
@Geotag
9785169 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Luc Pierre Jacques
DoB: 1954-08-31
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue des Abricotiers 66000 Perpignan France yes
@Cadastre
@Geotag
9785170 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Marc Georges Marcel
DoB: 1954-08-31
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 62 rue Louis Pasteur 59330 Beaufort France yes
@Cadastre
@Geotag
9785171 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Marie-Françoise Chantal Aldegonde
DoB: 1962-11-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 résidence des Mottes 7503 FROYENNES 0 Belgique yes
@Cadastre
@Geotag
9785172 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Benoît Christian Paul
DoB: 1971-07-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de Rousies 59600 Maubeuge France yes
@Cadastre
@Geotag
9785173 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Jean-Benoît
DoB: 1957-10-11
PoB: OUFFLET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue Vandervelde N° 112 SOUVRET 0 Belgique yes
@Cadastre
@Geotag
9785174 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Philippe Marie
DoB: 1960-09-29
PoB: OUFFLET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue aux 4 Bonniers BEAUFAYS 0 Belgique yes
@Cadastre
@Geotag
9785175 333429694 @Company
@Persons
@UBO
@INPI		 REGINSTER Michel Marie
DoB: 1962-11-08
PoB: OUFFLET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue du Lambais n° 29 GREZ DOICEAU 0 Belgique 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.