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 341485357 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4447532 341485357 @Company
@Persons
@UBO
@INPI
DEKEYSER Michel
DoB: 1933-10-28
PoB: 59510 Rosendael (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Albert Mahieu 59240 Dunkerque France
4447533 341485357 @Company
@Persons
@UBO
@INPI
DRUET Jacques Marie Gaston
DoB: 1935-03-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Victor Hugo 59100 Roubaix France
4447534 341485357 @Company
@Persons
@UBO
@INPI
BORET André
DoB: 1955-05-17
PoB: 59339 Leers (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue DES JUIFS 51150 Aigny France
4447535 341485357 @Company
@Persons
@UBO
@INPI
FRANCOIS Marcel Louis
DoB: 1939-03-15
PoB: 59350 Lille (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
331 Avenue DE GAULLE 59320 Hallennes les Haubourdin France
4447536 341485357 @Company
@Persons
@UBO
@INPI
CAUCHETEUX Roger
DoB: 1921-09-19
PoB: 59564 La Sentinelle (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
220 Rue de Paris 62170 Écuires France
4447537 341485357 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME ETS HAMEZ ET CIE
DoB: 780054599
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Rue Albert Mahieu 59140 Dunkerque France
4447538 341485357 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME HENNETTE FRERES
DoB: 471501577
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
75 BIS Route Nationale 59320 Ennetières-en-Weppes France
4447539 341485357 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME ETS PIERRE GUILLEMIN
DoB: 336280656
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
6 Rue GILBERT GAGNEAUX 51200 Épernay France
4447540 341485357 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME LITTORAL PNEUS SERVICES
DoB: 321102733
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue ALEXIS CARREL ZI 59640 Dunkerque Petite Synthe France
4447541 341485357 @Company
@Persons
@UBO
@INPI
SA ETS PREVOST PNEUS
DoB: 301293536
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
29 Rue Victor Hugo 59100 Roubaix France
4447542 341485357 @Company
@Persons
@UBO
@INPI
SA PALAIS DU PNEU
DoB: 321814444
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
7 Avenue Charles de Gaulle 8000 Charleville-Mézières France
4447543 341485357 @Company
@Persons
@UBO
@INPI
SA CHALONS PNEUS
DoB: 735620189
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
46 Place DE LA RÉPUBLIQUE 51000 Chalons sur Marne France
4447544 341485357 @Company
@Persons
@UBO
@INPI
SA PNEUS LAGRANGE
DoB: 7320187
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
76 Route De Doullens 80100 Abbeville France
4447545 341485357 @Company
@Persons
@UBO
@INPI
LALOYER Charles
DoB:
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
48 Rue Garibaldi 59000 Lille France
4447546 341485357 @Company
@Persons
@UBO
@INPI
SA ETABLISSEMENTS ROGER DELIT
DoB: 691920110
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
ANCIENNE ROUTE D HÉNIN LIETARD 62223 Saint-Nicolas France
4447547 341485357 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS RENE ARGOT
DoB: 661750331
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Avenue ST EXUPÉRY 62100 Calais France
4447548 341485357 @Company
@Persons
@UBO
@INPI
SA CENTRAL PNEU
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
164 CHAUSSÉE DE LODELINSART - GILLY 0 Gilly Belgique Tc Charleroi Belgiq France
4447549 341485357 @Company
@Persons
@UBO
@INPI
SA MAISON LEGAY
DoB: 372500165
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
34 Rue De Fleurus 76600 Le Havre France
4447550 341485357 @Company
@Persons
@UBO
@INPI
SARL J.C. PNEU
DoB: 337793509
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
151 Avenue Robert Schumann 10000 Troyes France
4447551 341485357 @Company
@Persons
@UBO
@INPI
SA PNEUS DIFFUSION
DoB: 327903670
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
ZA 57590 Delme France
4447552 341485357 @Company
@Persons
@UBO
@INPI
SA COMPTOIR DU PNEU
DoB: 345650196
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
8 Rue Charles Leborgne 76400 Fécamp France
4447553 341485357 @Company
@Persons
@UBO
@INPI
TIFFAY Pascal
DoB:
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue DU LIEUTENANT VASSEUR CASERNE OUDINOT 55000 Bar-le-Duc France
4447554 341485357 @Company
@Persons
@UBO
@INPI
FRANCOIS Marcel Louis
DoB: 1939-03-15
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
331 Avenue DE GAULLE 59320 Hallennes les Haubourdin France
4447555 341485357 @Company
@Persons
@UBO
@INPI
BOUHELIER François-Xavier Antoine Marie
DoB: 1946-05-14
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
121 ALLÉE FABRE D EGLANTINE 59240 Dunkerque France
4447556 341485357 @Company
@Persons
@UBO
@INPI
HENNETTE Jacques
DoB: 1943-09-26
PoB: Prémesques (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2052 Rue Charles de Gaulle 59840 Prémesques 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.