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 379614365 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9136747 528253685 @Company
@Persons
@UBO
@INPI
ETS WATISSEE SA
DoB: 379614365
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 Grand rue 62860 Ecourt-Saint-Quentin France
11019555 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE Jules
DoB: 1940-09-20
PoB: ECOURT SAINT QUENTIN 62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 RUE HENRI BARBUSSE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019556 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE Jules
DoB: 1940-09-20
PoB: ECOURT SAINT QUENTIN 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 RUE HENRI BARBUSSE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019557 379614365 @Company
@Persons
@UBO
@INPI
LAISNE WATISSEE Georgette
DoB: 1940-05-06
PoB: CANTIN 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 RUE HENRI BARBUSSE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019558 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE DRAPIER Jacqueline
DoB: 1944-02-01
PoB: ECOURT SAINT QUENTIN 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PETITE RUE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019559 379614365 @Company
@Persons
@UBO
@INPI
DECAUDAIN Jean-Michel
DoB: 1955-02-25
PoB: CAMBRAI 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE DU FAUBOURG ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019560 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE TALBEAUX Véronique, Madeleine, Blanche
DoB: 1965-03-19
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU FAUBOURG ECOURT SAINT QUENTIN 62860 ECOURT SAINT QUENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019561 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE Jean-François Lucien
DoB: 1969-12-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE DU PORKIEN ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019562 379614365 @Company
@Persons
@UBO
@INPI
WATISSEE Jean-Luc
DoB: 1970-10-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 RUE HENRI BARBUSSE ECOURT SAINT QUENTIN 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019563 379614365 @Company
@Persons
@UBO
@INPI
BAYEUIL Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE DU GENERAL DE GAULLE SAUDEMONT 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019564 379614365 @Company
@Persons
@UBO
@INPI
FREMEAUX Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59190 HAZEBROUCK 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.