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 399245786 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111058 829683325 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin Westbecourt FRANCE
991379 829683325 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin Westbecourt FRANCE
3132703 300316833 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin DES BOIS 62380 Acquin-Westbécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427135 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Butte - la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10427136 399245786 @Company
@Persons
@UBO
@INPI
VANDEWIELLE Michel
DoB: 1949-10-14
PoB: 62297 Eperlecques FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
36 rue de l'Egalité 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
10427137 399245786 @Company
@Persons
@UBO
@INPI
VANDEWIELLE Michel
DoB: 1949-10-14
PoB: 62297 Eperlecques FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue de l'Egalité 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
10427138 399245786 @Company
@Persons
@UBO
@INPI
FERY DURAND Agnès
DoB: 1942-04-04
PoB: 75116 Paris
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10427139 399245786 @Company
@Persons
@UBO
@INPI
FLAJOLET Francis
DoB: 1945-07-25
PoB: 62747 Saint-Floris FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 route d'Arques 62500 Clairmarais FRANCE yes
@Cadastre
@Geotag
10427140 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Butte - la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10427141 399245786 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Roxbury ct 06783 2 Squire Road 0 FRANCE yes
@Cadastre
@Geotag
10427142 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jacques Emmanuel
DoB: 1966-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue d'Isly 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10427143 399245786 @Company
@Persons
@UBO
@INPI
DURAND Thibaud
DoB: 1972-01-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Moraleja Alcobendas 91 Camino Alto Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
10427144 399245786 @Company
@Persons
@UBO
@INPI
AEQUITAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 rue du 11 Novembre 59500 Douai FRANCE yes
@Cadastre
@Geotag
10427145 399245786 @Company
@Persons
@UBO
@INPI
EUR'AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue du faubourg Nôtre Dame - Residence de l'Aiglon 59011 Lille FRANCE yes
@Cadastre
@Geotag
10427146 399245786 @Company
@Persons
@UBO
@INPI
DARROUSSEZ Jean-François
DoB: 1963-02-09
PoB: 59350 Lille
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 avenue Hautmont 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
10427147 399245786 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris FRANCE yes
@Cadastre
@Geotag
10438100 381844273 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHE. des Bois 62380 Acquin-Westbécourt FRANCE
10440594 575680368 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin Westbecourt FRANCE yes
@Cadastre
@Geotag
10447861 488508201 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin-Westbécourt FRANCE
10478717 401008685 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin-Westbécourt FRANCE
11020529 432280550 @Company
@Persons
@UBO
@INPI
SAS NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHE. DES BOIS ACQUIN WESTBECOURT 62380 LUMBRES FRANCE yes
@Cadastre
@Geotag
11540185 516220068 @Company
@Persons
@UBO
@INPI
SAS NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BOIS 62380 ACQUIN WESTBECOURT 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.