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 352867378 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9156572 352867378 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric
DoB: 1961-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Châteaux 59118 Wambrechies France
9156573 352867378 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric
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
9156574 352867378 @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
9156575 352867378 @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
9156576 352867378 @Company
@Persons
@UBO
@INPI
POTTIER Christian
DoB: 1962-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Pasteur 59130 Lambersart France
9156577 352867378 @Company
@Persons
@UBO
@INPI
POTTIER Christian
DoB: 1962-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Pasteur 59130 Lambersart France
9156578 352867378 @Company
@Persons
@UBO
@INPI
THOMINE LUTUN Catherine
DoB: 1965-09-28
PoB: 62250 COURRIERES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Louis Deffontaine 59780 Baisieux France
9156579 352867378 @Company
@Persons
@UBO
@INPI
THOMINE LUTUN Catherine
DoB: 1965-09-28
PoB: 62250 COURRIERES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Louis Deffontaine 59780 Baisieux France
9156580 352867378 @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
9156581 352867378 @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
9156582 352867378 @Company
@Persons
@UBO
@INPI
GORHAN SALHI Caroline
DoB: 1967-08-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Jacquemars Giélée 59000 Lille France
9156583 352867378 @Company
@Persons
@UBO
@INPI
GORHAN SALHI Caroline
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
9156584 352867378 @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 Bassée 59000 Lille France
9156585 352867378 @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 Bassée 59000 Lille France
9156586 352867378 @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
9156587 352867378 @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
9156588 352867378 @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
9156589 352867378 @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
9156590 352867378 @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
9156591 352867378 @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
9156592 352867378 @Company
@Persons
@UBO
@INPI
KHORGAMI Babak
DoB: 1973-03-25
PoB: Ahvaz IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Théophile Marché 59700 Marcq en Baroeul France
9156593 352867378 @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 Marché 59700 Marcq en Baroeul France
9156594 352867378 @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
9156595 352867378 @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
9156596 352867378 @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
9156597 352867378 @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

 

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.