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 333977353 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231435 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France
231436 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France
231437 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
231438 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
231439 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
231440 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
231441 333977353 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Avenue du Général de Gaulle 59190 Caëstre France
231442 333977353 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Avenue du Général de Gaulle 59190 Caëstre France
231443 333977353 @Company
@Persons
@UBO
@INPI
DEHAENE Chloé Aline
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille France
231444 333977353 @Company
@Persons
@UBO
@INPI
DEHAENE Chloé Aline
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille France
4444075 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Avenue Jean Bart 59190 Hazebrouck France
4444076 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Avenue Jean Bart 59190 Hazebrouck France
4444077 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
4444078 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
4444079 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
4444080 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
4444081 333977353 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Aristide Briand 59190 Hazebrouck France
4444082 333977353 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Aristide Briand 59190 Hazebrouck France
4444083 333977353 @Company
@Persons
@UBO
@INPI
WOUTERS Aurélie Anne Xavier Denise
DoB: 1984-08-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Pont Neuf Appt 32 59000 Lille France
4444084 333977353 @Company
@Persons
@UBO
@INPI
WOUTERS Aurélie Anne Xavier Denise José
DoB: 1984-08-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32,20 Rue du Pont Neuf 59000 Lille France
15640043 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France
15640044 333977353 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France
15640045 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
15640046 333977353 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France
15640047 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
15640048 333977353 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hazebrouck France
15640049 333977353 @Company
@Persons
@UBO
@INPI
EVRARD Paul Pascal Louis
DoB: 1991-11-05
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de la Gare 59270 Bailleul France
15640050 333977353 @Company
@Persons
@UBO
@INPI
EVRARD Paul Pascal Louis
DoB: 1991-11-05
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Gare 59270 Bailleul France
15640051 333977353 @Company
@Persons
@UBO
@INPI
DEHAENE Chloé Aline
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille France
15640052 333977353 @Company
@Persons
@UBO
@INPI
DEHAENE Chloé Aline
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille 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.