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 409760550 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9121207 409760550 @Company
@Persons
@UBO
@INPI
DOLEZ Benoît
DoB: 1976-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de Ringis 75013 Paris France
9121208 409760550 @Company
@Persons
@UBO
@INPI
DOLEZ Benoît
DoB: 1976-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de Ringis 75013 Paris France
9121209 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS BUTEZ Christine
DoB: 1956-07-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 59370 Mons-en-Baroeul France
9121210 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS LEFRANCQ Blandine
DoB: 1958-12-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 avenue de Dunkerque 59000 Lille France
9121211 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS Marie-Thérèse
DoB: 1920-03-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Façade de l'Esplanade 59000 Lille France
9121212 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY FROSSARD Bénédicte
DoB: 1958-04-20
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1913 chemin des Clères 76230 Bois-Guillaume France
9121213 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY BAYLE Sylvie
DoB: 1960-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue René Bazin 44000 Nantes France
9121214 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY Marc
DoB: 1963-04-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée Beethoven 60000 Beauvais France
9121215 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY DE LA BOURDONNAYE Marie
DoB: 1965-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 George Clémenceau 78000 Versailles France
9121216 409760550 @Company
@Persons
@UBO
@INPI
DETOURNAY Paul
DoB: 1969-04-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Victor Basch 94220 Charenton-le-Pont France
9121217 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS D'Halluin Marie-Hélène
DoB: 1955-02-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Marronière 85190 Aizenay France
9121218 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS LAMBLIN Laurence
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Bernard de Clervaux 59840 Lompret France
9121219 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS DANJOU Catherine
DoB: 1961-12-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin de Péruweltz 59250 Halluin France
9121220 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS François
DoB: 1963-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée de la Closeraie 59262 Sainghin-en-Mélantois France
9121221 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS Emmanuel
DoB: 1967-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 domaine de la Vigne 59910 Bondues France
9121222 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS RICHARD Anne-Sophie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue de la Saudeur 59300 Valenciennes France
9121223 409760550 @Company
@Persons
@UBO
@INPI
VOUTERS MORTREUX Brigitte
DoB: 1957-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1516 rue des Pins Ouest Montreal Quebec 0 CANADA
9121224 409760550 @Company
@Persons
@UBO
@INPI
DOLEZ Patricia
DoB: 1969-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue de la Mairie Saint Constant Montreal Quebec 0 CANADA
9121225 409760550 @Company
@Persons
@UBO
@INPI
DOLEZ ANSTUTZ Sandrine
DoB: 1971-04-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand rue 57340 Suisse France
9121226 409760550 @Company
@Persons
@UBO
@INPI
DOLEZ FONTAINE Florence
DoB: 1978-08-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
361 rue de l'Abbaye des Près 59500 Douai 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.