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 341193365 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9161720 341193365 @Company
@Persons
@UBO
@INPI
ESKENAZI Laurent
DoB: 1958-06-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161721 341193365 @Company
@Persons
@UBO
@INPI
ESKENAZI Laurent
DoB: 1958-06-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161722 341193365 @Company
@Persons
@UBO
@INPI
TAVERNE Frédéric
DoB: 1964-04-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161723 341193365 @Company
@Persons
@UBO
@INPI
TAVERNE Frédéric
DoB: 1964-04-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161724 341193365 @Company
@Persons
@UBO
@INPI
HOUSSIN Jean Louis
DoB: 1957-05-11
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Château 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161725 341193365 @Company
@Persons
@UBO
@INPI
HOUSSIN Jean Louis
DoB: 1957-05-11
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Château 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161726 341193365 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1961-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Châteaux 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161727 341193365 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1961-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue des Châteaux 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161728 341193365 @Company
@Persons
@UBO
@INPI
GORHAN SALHI Caroline Sophie
DoB: 1967-08-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Jacquemars Giélée 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161729 341193365 @Company
@Persons
@UBO
@INPI
GORHAN SALHI Caroline Sophie
DoB: 1967-08-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Jacquemars Giélée 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161730 341193365 @Company
@Persons
@UBO
@INPI
POTTIER Christian Jean
DoB: 1962-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161731 341193365 @Company
@Persons
@UBO
@INPI
POTTIER Christian Jean
DoB: 1962-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161732 341193365 @Company
@Persons
@UBO
@INPI
THOMINE LUTUN Catherine
DoB: 1965-09-28
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Louis Deffontaine 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161733 341193365 @Company
@Persons
@UBO
@INPI
THOMINE LUTUN Catherine
DoB: 1965-09-28
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Louis Deffontaine 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161734 341193365 @Company
@Persons
@UBO
@INPI
ROBERT Yann
DoB: 1956-12-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de la Bassee 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161735 341193365 @Company
@Persons
@UBO
@INPI
ROBERT Yann
DoB: 1956-12-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue de la Bassee 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161736 341193365 @Company
@Persons
@UBO
@INPI
ROGEAU Philippe
DoB: 1954-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Marne 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161737 341193365 @Company
@Persons
@UBO
@INPI
ROGEAU Philippe
DoB: 1954-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Marne 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161738 341193365 @Company
@Persons
@UBO
@INPI
DECAMBRON Guy
DoB: 1960-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161739 341193365 @Company
@Persons
@UBO
@INPI
DECAMBRON Guy
DoB: 1960-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161740 341193365 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1954-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Carnot 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161741 341193365 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1954-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Carnot 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161742 341193365 @Company
@Persons
@UBO
@INPI
GOETHALS MEUNIER Lucie
DoB: 1978-07-15
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Deledalle 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161743 341193365 @Company
@Persons
@UBO
@INPI
GOETHALS MEUNIER Lucie
DoB: 1978-07-15
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Deledalle 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161744 341193365 @Company
@Persons
@UBO
@INPI
KHORGAMI Babak
DoB: 1973-03-25
PoB: AHVAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Théophile le Marché 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161745 341193365 @Company
@Persons
@UBO
@INPI
KHORGAMI Babak
DoB: 1973-03-25
PoB: AHVAZ IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Théophile le Marché 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
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.