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 388666927 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9159754 388666927 @Company
@Persons
@UBO
@INPI
LAMBERT DEREMAUX Isabelle
DoB: 1959-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-59 allée de l'Artois Résidence la Carnoy 59130 Lambersart France
9159755 388666927 @Company
@Persons
@UBO
@INPI
LAMBERT DEREMAUX Isabelle
DoB: 1959-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29-59 allée de l'Artois Résidence la Carnoy 59130 Lambersart France
9159756 388666927 @Company
@Persons
@UBO
@INPI
RENOUARD Olivier
DoB: 1955-08-07
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Pasteur 59130 Lambersart France
9159757 388666927 @Company
@Persons
@UBO
@INPI
PETIT BERARD Sylvie
DoB: 1960-11-01
PoB: PONT REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bergerie 59170 Croix France
9159758 388666927 @Company
@Persons
@UBO
@INPI
CARPENTIER LESCIEUX Florence
DoB: 1968-07-14
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Clémenceau 59211 Santes France
9159759 388666927 @Company
@Persons
@UBO
@INPI
DEPRIESTER MARGAT Claude
DoB: 1958-08-06
PoB: 59666 Zegerscappel (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Blanche 59000 Lille France
9159760 388666927 @Company
@Persons
@UBO
@INPI
LEGGHE Raphaël
DoB: 1962-10-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 avenue de l'Hippodrome 59130 Lambersart France
9159761 388666927 @Company
@Persons
@UBO
@INPI
SETBON Stephan
DoB: 1964-02-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 allée de la Source 59710 Mérignies France
9159762 388666927 @Company
@Persons
@UBO
@INPI
WANNEBROUCQ Jérôme
DoB: 1962-10-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Théophile Marché 59700 Marcq-en-Baroeul France
9159763 388666927 @Company
@Persons
@UBO
@INPI
BAILLIEZ Alban
DoB: 1968-04-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Essarts 59320 Emmerin France
9159764 388666927 @Company
@Persons
@UBO
@INPI
MESTDAGH Philippe
DoB: 1971-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la République 59130 Lambersart France
9159765 388666927 @Company
@Persons
@UBO
@INPI
DELOMEZ Maxence
DoB: 1969-03-06
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 boulevard de la Liberté 59000 Lille France
9159766 388666927 @Company
@Persons
@UBO
@INPI
DUMORTIER Daniel
DoB: 1972-04-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 boulevard de la Liberté 59000 Lille France
9159767 388666927 @Company
@Persons
@UBO
@INPI
KETELERS Régis
DoB: 1969-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 boulevard de la Liberté 59000 Lille France
9159768 388666927 @Company
@Persons
@UBO
@INPI
TRAISNEL Gilles
DoB: 1955-06-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 boulevard de la Liberté 59000 Lille France
9159769 388666927 @Company
@Persons
@UBO
@INPI
MEURICE Thibaud
DoB: 1968-04-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 boulevard de la Liberté 59000 Lille France
9159770 388666927 @Company
@Persons
@UBO
@INPI
MALAQUIN Elodie
DoB: 1974-12-23
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Nord 59000 Lille France
9159771 388666927 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9159772 388666927 @Company
@Persons
@UBO
@INPI
SAVAGE Jérémie
DoB: 1975-09-22
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue César Loridan 59910 Bondues France
9159773 388666927 @Company
@Persons
@UBO
@INPI
ERRERA Sébastien
DoB: 1975-03-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Henri Matisse 59237 Verlinghem France
9159774 388666927 @Company
@Persons
@UBO
@INPI
BLAIRE Tanguy
DoB: 1977-05-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste Bonte 59130 Lambersart France
9159775 388666927 @Company
@Persons
@UBO
@INPI
TRIOT VANDEN ABEELE Bénédicte
DoB: 1977-02-13
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard du Comte Montalembert 59493 Villeneuve d'Ascq France
9159776 388666927 @Company
@Persons
@UBO
@INPI
LARDE ROUSSEL Anne
DoB: 1970-06-07
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Gabrielle Groulois 59130 Lambersart France
9159777 388666927 @Company
@Persons
@UBO
@INPI
AUBERT Matthias
DoB: 1977-03-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Metz 59800 Lille France
9159778 388666927 @Company
@Persons
@UBO
@INPI
CZARNECKI Emmanuelle
DoB: 1979-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9159779 388666927 @Company
@Persons
@UBO
@INPI
THELU VANYSACKER Mathilde
DoB: 1982-01-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Bleuets 59700 Marcq en Baroeul France
9159780 388666927 @Company
@Persons
@UBO
@INPI
CROITORU ARGATU Daniela
DoB: 1976-04-04
PoB: Rimnicu Vilcea ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Turgot 59290 Wasquehal France
9159781 388666927 @Company
@Persons
@UBO
@INPI
YASUNAGA FRANCOIS Kanna
DoB: 1980-07-10
PoB: Issy les Molineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue Becquart 59130 Lambersart France
9159782 388666927 @Company
@Persons
@UBO
@INPI
MEDJEK OUARDI Moussirah
DoB: 1976-05-17
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 RUE du Ham 7712 Herseaux 0 Belgique
9159783 388666927 @Company
@Persons
@UBO
@INPI
ISRAEL FREMAUX Delphine
DoB: 1969-01-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue de la Marne 59290 Wasquehal 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.