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 350958187 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624241 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Jean-Pierre
DoB: 1935-07-30
PoB: 59410 Mons-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Rue Jean Devilder 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
624242 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE MULLIE Marie-Pierre Therese
DoB: 1959-09-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Robert Dubuc 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
624243 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE MULLIE Marie-Pierre Therese
DoB: 1959-09-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert Dubuc 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
624244 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE RENAUT Anne-Marie Genevieve
DoB: 1960-11-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue CARROUSEL 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
624245 350958187 @Company
@Persons
@UBO
@INPI
LESUEUR TESNIERE Sylvie Francoise Suzanne
DoB: 1954-05-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Clémenceau Escalier Languedoc 76600 Le Havre France yes
@Cadastre
@Geotag
12512027 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Jean-Pierre
DoB: 1935-07-30
PoB: 59410 MONS EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS RUE JEAN DEVILDER 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12512028 350958187 @Company
@Persons
@UBO
@INPI
SIEURIN VANDECANDELAERE Therese Solange
DoB: 1937-02-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS RUE JEAN DEVILDER 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12512029 350958187 @Company
@Persons
@UBO
@INPI
LESUEUR Marcel Jean Pierre
DoB: 1928-02-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 BOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12512030 350958187 @Company
@Persons
@UBO
@INPI
DUCHEMIN LESUEUR Janine Charlotte Paulette
DoB: 1931-10-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 BOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12512031 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE MULLIE Marie-Pierre Therese
DoB: 1959-09-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT DUBUC 76430 ST ROMAIN DE COLBOSC FRANCE yes
@Cadastre
@Geotag
12512032 350958187 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE RENAUT Anne-Marie Genevieve
DoB: 1960-11-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE CARROUSEL 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12512033 350958187 @Company
@Persons
@UBO
@INPI
LESUEUR TESNIERE Sylvie Francoise Suzanne
DoB: 1954-05-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA MAILLERAYE 76600 LE HAVRE 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.