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 401357801 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9159493 401357801 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Michel
DoB: 1958-08-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-7 rue Gabriel Peri 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9159494 401357801 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Michel
DoB: 1958-08-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-7 rue Gabriel Peri 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9159495 401357801 @Company
@Persons
@UBO
@INPI
OCIEPKA Michel Bernard
DoB: 1953-04-18
PoB: QUAREGNON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gassendi 59000 Lille France yes
@Cadastre
@Geotag
9159496 401357801 @Company
@Persons
@UBO
@INPI
OCIEPKA Michel Bernard
DoB: 1953-04-18
PoB: QUAREGNON BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Gassendi 59000 Lille France yes
@Cadastre
@Geotag
9159497 401357801 @Company
@Persons
@UBO
@INPI
DELEHAYE Benoît
DoB: 1962-11-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Hardiniere 59242 Templeuve France yes
@Cadastre
@Geotag
9159498 401357801 @Company
@Persons
@UBO
@INPI
LIBIER Maurice
DoB: 1954-05-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de Roubaix 59242 Templeuve France yes
@Cadastre
@Geotag
9159499 401357801 @Company
@Persons
@UBO
@INPI
OSZUSTOWICZ Thierry
DoB: 1957-02-16
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Duriez 59420 Mouvaux France yes
@Cadastre
@Geotag
9159500 401357801 @Company
@Persons
@UBO
@INPI
DE WINNE Franck-Olivier
DoB: 1971-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 rue de l'Abbe Bonpain 59000 Lille France yes
@Cadastre
@Geotag
9159501 401357801 @Company
@Persons
@UBO
@INPI
OUSMANE Mahaman-Laoual
DoB: 1968-07-17
PoB: TAHOUA NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue des Flandres 59130 Lambersart France yes
@Cadastre
@Geotag
9159502 401357801 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Benoît
DoB: 1980-04-01
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Alphonse Mercier 59000 Lille France yes
@Cadastre
@Geotag
9159503 401357801 @Company
@Persons
@UBO
@INPI
DUMENIL Gilles
DoB: 1968-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Constantinople 75017 Paris France yes
@Cadastre
@Geotag
9159504 401357801 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-10-29
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Verdun 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9159505 401357801 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1954-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Tanneurs 59000 Lille France yes
@Cadastre
@Geotag
9159506 401357801 @Company
@Persons
@UBO
@INPI
PARMENTIER François
DoB: 1961-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Marechal Leclerc 59110 La Madeleine France yes
@Cadastre
@Geotag
9159507 401357801 @Company
@Persons
@UBO
@INPI
DERMIGNY Franck
DoB: 1979-01-07
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pierre Lorel 80000 Amiens France 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.