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 337919534 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9225548 337919534 @Company
@Persons
@UBO
@INPI
DESMEDT CATTEAU Sabine
DoB: 1952-12-12
PoB: BAILLEUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3801 la Croix Au Bois 59236 Frelinghien France yes
@Cadastre
@Geotag
9225549 337919534 @Company
@Persons
@UBO
@INPI
THEVE Bernard Robert
DoB: 1958-09-06
PoB: QUESNOY SUR DEULE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1649 chemin des Loups 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9225550 337919534 @Company
@Persons
@UBO
@INPI
CREPIN LEMILLE Anne Claude
DoB: 1968-01-04
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
rue des Wattines 59126 Linselles France yes
@Cadastre
@Geotag
9225551 337919534 @Company
@Persons
@UBO
@INPI
CASTEL SIX Geneviève
DoB: 1958-07-19
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
467 chemin du Coeur Joyeux 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9225552 337919534 @Company
@Persons
@UBO
@INPI
DECHERF Michel
DoB: 1959-12-18
PoB: QUESNOY SUR DEULE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1180 chemin des Patards 59890 Quesnoy sur Deule France yes
@Cadastre
@Geotag
9225553 337919534 @Company
@Persons
@UBO
@INPI
EARL FERME DE LA CLARINE
DoB: 422881086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
361 route de Wambrechies Lieudit "Le Tilleul" 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9225554 337919534 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA HAUTEFEUILLE
DoB: 348603366
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1147 route d Armentières 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
9225555 337919534 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Jean-Louis
DoB: 1957-06-01
PoB: 59611 Verlinghem (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route de Wambrechies 59237 Verlinghem France yes
@Cadastre
@Geotag
9225556 337919534 @Company
@Persons
@UBO
@INPI
BEFVE Jean-Marie
DoB: 1949-09-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Pont Censier 59230 Rosult France yes
@Cadastre
@Geotag
9225557 337919534 @Company
@Persons
@UBO
@INPI
BERA Christophe
DoB: 1961-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
363 rue de la République 59430 Saint Pol sur Mer France yes
@Cadastre
@Geotag
9225558 337919534 @Company
@Persons
@UBO
@INPI
CABINET MICHEL RYNGAERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue des Bazennes 59140 Dunkerque France 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.