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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 388381527 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9130860 | 388381527 @Company @Persons @UBO @INPI |
MILLOT Frédéric DoB: 1953-04-29 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Babylone 59650 Villeneuve-d'Ascq France | ||
9130861 | 388381527 @Company @Persons @UBO @INPI |
WATINE Olivier DoB: 1951-02-14 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 avenue Paul Claudel 59510 Hem France | ||
9130862 | 388381527 @Company @Persons @UBO @INPI |
IMMOBILIERE DE SANTE DoB: 352781447 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
96 avenue d'Iéna 75016 Paris France | ||
9130863 | 388381527 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DU CROISE LAROCHE DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
199 rue de la Rianderie 59700 Marcq-en-Baroeul France | ||
9130864 | 388381527 @Company @Persons @UBO @INPI |
LELEU Jean Claude DoB: 1942-08-07 PoB: 59449 ORCHIES (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 allée des Tilleuls 59710 Mérignies France | ||
9130865 | 388381527 @Company @Persons @UBO @INPI |
DUGIMONT Jean Charles DoB: 1949-07-23 PoB: 59322 IWUY (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
192 boulevard Carnot 59420 Mouvaux France | ||
9130866 | 388381527 @Company @Persons @UBO @INPI |
HPM NORD DoB: 886080282 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 avenue de Flandre 59290 Wasquehal France | ||
9130867 | 388381527 @Company @Persons @UBO @INPI |
CENDRA Alain DoB: 1947-02-03 PoB: 02722 SOISSONS (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 bis rue de Tourcoing 59223 Roncq France | ||
9130868 | 388381527 @Company @Persons @UBO @INPI |
MILLOT Frédéric DoB: 1953-04-29 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Babylone 59650 Villeneuve-d'Ascq France | ||
9130869 | 388381527 @Company @Persons @UBO @INPI |
SCI DE LA POLYCLINIQUE DE LA VICTOIRE DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9130870 | 388381527 @Company @Persons @UBO @INPI |
BESANGER Gérard DoB: 1948-06-03 PoB: PARIS 15E FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
329 rue Verte 59170 Croix France | ||
9130871 | 388381527 @Company @Persons @UBO @INPI |
COURTIN Philippe DoB: 1962-02-27 PoB: LE QUESNOY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
138 rue des Sablieres 62400 Béthune France | ||
9130872 | 388381527 @Company @Persons @UBO @INPI |
BARBRY Christel DoB: 1961-04-22 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
109-15 avenue de la Marne 59700 Marcq-en-Baroeul France | ||
9130873 | 388381527 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: MONTEREAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée Rene Jacob 59420 Mouvaux France | ||
9130874 | 388381527 @Company @Persons @UBO @INPI |
HPM Hopital Privé Métropole ou en abrégé HPM DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 avenue de Flandre 59290 Wasquehal France | ||
9130875 | 388381527 @Company @Persons @UBO @INPI |
THOUVENIN Thierry DoB: 1963-09-13 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée des Perce Neige 59117 Wervicq-Sud France | ||
9130876 | 388381527 @Company @Persons @UBO @INPI |
SNAUWAERT Fabrice DoB: 1957-11-13 PoB: ARMENTIERES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 avenue Jean Jaurès 59100 Roubaix France | ||
9130877 | 388381527 @Company @Persons @UBO @INPI |
SCI AGBESSI DoB: 518059183 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
163 rue des Fusillés 59650 Villeneuve-d'Ascq France | ||
9130878 | 388381527 @Company @Persons @UBO @INPI |
BOCQUILLON Nicolas DoB: 1968-08-13 PoB: Villeneuve-d'Ascq FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 rue Jb Mulier 59810 Lesquin France | ||
9130879 | 388381527 @Company @Persons @UBO @INPI |
CATHELINEAU Dominique DoB: 1950-11-27 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Caumartin 59000 Lille France | ||
9130880 | 388381527 @Company @Persons @UBO @INPI |
CHARVOLIN Jean Yves DoB: 1966-05-30 PoB: 10323 Romilly-sur-Seine (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Durnerin 59000 Lille France | ||
9130881 | 388381527 @Company @Persons @UBO @INPI |
DESORMAIS André DoB: 1947-03-26 PoB: 59136 Le Cateau-Cambrésis (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue d'Ardomprez 59242 Templeuve France | ||
9130882 | 388381527 @Company @Persons @UBO @INPI |
DURINCK Laurent DoB: 1963-03-29 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 avenue Guynemer 59700 Marcq-en-Baroeul France | ||
9130883 | 388381527 @Company @Persons @UBO @INPI |
BAUGNIES FAGRY Nathalie DoB: 1965-01-15 PoB: SOIGNIES (BELGIQUE) BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Léon Blum 62149 Annequin France | ||
9130884 | 388381527 @Company @Persons @UBO @INPI |
JOACHIM Frédéric DoB: 1960-08-22 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
134 rue des Fusillés 59493 Villeneuve-d'Ascq France | ||
9130885 | 388381527 @Company @Persons @UBO @INPI |
HUGER Sylvie DoB: 1965-08-07 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 ter rue Max Dormoy 59273 Fretin France | ||
9130886 | 388381527 @Company @Persons @UBO @INPI |
LE COCQ QUENNESSON Myriam DoB: 1966-09-18 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue des Cordiers 59400 Cambrai France | ||
9130887 | 388381527 @Company @Persons @UBO @INPI |
LUERE Thierry DoB: 1948-06-14 PoB: Sainte-Catherine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Jean de Gouy 59500 Douai France | ||
9130888 | 388381527 @Company @Persons @UBO @INPI |
MVOUNI OYONO MOUM MANDJAN Sandrine DoB: 1972-12-07 PoB: YAOUNDE CAMEROUN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
139 Résidence les Marronniers avenue Jean Jaurès 59790 Ronchin France | ||
9130889 | 388381527 @Company @Persons @UBO @INPI |
PLATEL Vincent DoB: 1963-08-08 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 boulevard de la Liberté 59000 Lille France | ||
9130890 | 388381527 @Company @Persons @UBO @INPI |
PRONNIER Philippe DoB: 1969-02-24 PoB: 62108 Berck (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Pont de Pierre 59249 Fromelles France | ||
9130891 | 388381527 @Company @Persons @UBO @INPI |
SOUBRIER Stéphane DoB: 1969-02-17 PoB: COTONOU BENIN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
217 avenue de l'Hippodrome 59130 Lambersart France | ||
9130892 | 388381527 @Company @Persons @UBO @INPI |
SUKNO Franck DoB: 1960-03-24 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue Anatole France 59184 Sainghin-en-Weppes France | ||
9130893 | 388381527 @Company @Persons @UBO @INPI |
DELESALLE CATHELINEAU Valérie DoB: 1961-04-25 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Caumartin 59000 Lille France | ||
9130894 | 388381527 @Company @Persons @UBO @INPI |
SAMAHA JOACHIM Issam DoB: 1959-10-05 PoB: Khenchara LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
134 rue des Fusilles 59493 Villeneuve d'Ascq France | ||
9130895 | 388381527 @Company @Persons @UBO @INPI |
BOSSE Jean-Louis DoB: 1964-08-25 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée Gabriel 59700 Marcq en Baroeul France | ||
9130896 | 388381527 @Company @Persons @UBO @INPI |
NGUYEN BOSSE Hong Duyen DoB: 1969-12-22 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée Gabriel 59700 Marcq en Baroeul France | ||
9130897 | 388381527 @Company @Persons @UBO @INPI |
DUQUESNE Robert DoB: 1956-12-12 PoB: 59574 Somain (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue Jean-Baptiste Ducrocq 59700 Marcq en Baroeul France | ||
9130898 | 388381527 @Company @Persons @UBO @INPI |
VERDURET PATRIMOINE DoB: 752705145 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 avenue du Maréchal Leclerc 59175 Templemars France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.