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 341583888 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9186565 341583888 @Company
@Persons
@UBO
@INPI
GHESQUIERE-DIERICKX Thierry Jean
DoB: 1957-10-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 59117 Wervicq-Sud France
9186566 341583888 @Company
@Persons
@UBO
@INPI
GHESQUIERE-DIERICKX Thierry Jean
DoB: 1957-10-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pasteur 59117 Wervicq-Sud France
9186567 341583888 @Company
@Persons
@UBO
@INPI
TALPAERT Jérôme Etienne
DoB: 1954-02-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pablo Picasso 59560 Comines France
9186568 341583888 @Company
@Persons
@UBO
@INPI
TALPAERT Jérôme Etienne
DoB: 1954-02-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pablo Picasso 59560 Comines France
9186569 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille France
9186570 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Lalau 59520 Marquette-lez-Lille France
9186571 341583888 @Company
@Persons
@UBO
@INPI
TAFFIN Mathieu
DoB: 1986-03-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jeanne D'Arc 59700 Marcq en Baroeul France
9186572 341583888 @Company
@Persons
@UBO
@INPI
TAFFIN Mathieu
DoB: 1986-03-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Jeanne D'Arc 59700 Marcq en Baroeul France
9186573 341583888 @Company
@Persons
@UBO
@INPI
DEWAILLY Amélie
DoB: 1983-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Michelet 59250 Halluin France
9186574 341583888 @Company
@Persons
@UBO
@INPI
DEWAILLY Amélie
DoB: 1983-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Michelet 59250 Halluin France
9186575 341583888 @Company
@Persons
@UBO
@INPI
LEROUGE Frédéric
DoB: 1970-09-13
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue d'Hurlupin 59560 Comines France
9186576 341583888 @Company
@Persons
@UBO
@INPI
LEROUGE Frédéric
DoB: 1970-09-13
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue d'Hurlupin 59560 Comines France
15608395 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 avenue Pasteur 59130 Lambersart France
15608396 341583888 @Company
@Persons
@UBO
@INPI
PROUST BIHOUEE Alice
DoB: 1976-10-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 avenue Pasteur 59130 Lambersart France
15608397 341583888 @Company
@Persons
@UBO
@INPI
TAFFIN Mathieu
DoB: 1986-03-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Docteur Ducroquet 59700 Marcq en Baroeul France
15608398 341583888 @Company
@Persons
@UBO
@INPI
TAFFIN Mathieu
DoB: 1986-03-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Docteur Ducroquet 59700 Marcq en Baroeul France
15608399 341583888 @Company
@Persons
@UBO
@INPI
DEWAILLY Amélie
DoB: 1983-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Van Gogh 59100 Roubaix France
15608400 341583888 @Company
@Persons
@UBO
@INPI
DEWAILLY Amélie
DoB: 1983-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Van Gogh 59100 Roubaix France
15608401 341583888 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart France
15608402 341583888 @Company
@Persons
@UBO
@INPI
MAUNOURY Thomas
DoB: 1986-04-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32/176 rue Roger Vergin 59130 Lambersart France
15608403 341583888 @Company
@Persons
@UBO
@INPI
MANCEL Ophélie
DoB: 1988-02-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Fresnoy 59134 Le Maisnil France
15608404 341583888 @Company
@Persons
@UBO
@INPI
MANCEL Ophélie
DoB: 1988-02-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Fresnoy 59134 Le Maisnil France
15608405 341583888 @Company
@Persons
@UBO
@INPI
GEGOUT Alexandre
DoB: 1984-07-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 domaine de la Vigne 59910 Bondues France
15608406 341583888 @Company
@Persons
@UBO
@INPI
GEGOUT Alexandre
DoB: 1984-07-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 domaine de la Vigne 59910 Bondues 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.