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 414023465 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225617 414023465 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE GABRIEL PERI 59267 PROVILLE FRANCE
225618 414023465 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
31 RUE GABRIEL PERI 59267 PROVILLE FRANCE
225619 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
225620 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
225621 414023465 @Company
@Persons
@UBO
@INPI
SIMON BOURLART Audrey
DoB: 1977-04-23
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Léonce Bajart 59540 Caudry FRANCE
225622 414023465 @Company
@Persons
@UBO
@INPI
SIMON BOURLART Audrey
DoB: 1977-04-23
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Léonce Bajart 59540 Caudry FRANCE
225623 414023465 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 ROUTE DE NOYELLES 59267 PROVILLE FRANCE
225624 414023465 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 ROUTE DE NOYELLES 59267 PROVILLE FRANCE
225625 414023465 @Company
@Persons
@UBO
@INPI
LABCO GESTION
DoB: 479527327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 - 62 rue d'Hauteville 75010 Paris 10 FRANCE
225626 414023465 @Company
@Persons
@UBO
@INPI
APLITEC
DoB: 702034802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
225627 414023465 @Company
@Persons
@UBO
@INPI
DECHANCE Bruno
DoB: 1960-04-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
515774 479527327 @Company
@Persons
@UBO
@INPI
OXABIO
DoB: 414023465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue d'Alger 59400 Cambrai France
2297906 479527327 @Company
@Persons
@UBO
@INPI
OXABIO
DoB: 414023465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue d'Alger 59400 Cambrai France
5157301 414023465 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE GABRIEL PERI 59267 PROVILLE FRANCE
5157302 414023465 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
31 RUE GABRIEL PERI 59267 PROVILLE FRANCE
5157303 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
5157304 414023465 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric René Jean
DoB: 1964-11-27
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue des églantines 59400 Cambrai FRANCE
5157305 414023465 @Company
@Persons
@UBO
@INPI
SIMON BOURLART Audrey
DoB: 1977-04-23
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Léonce Bajart 59540 Caudry FRANCE
5157306 414023465 @Company
@Persons
@UBO
@INPI
SIMON BOURLART Audrey
DoB: 1977-04-23
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Léonce Bajart 59540 Caudry FRANCE
5157307 414023465 @Company
@Persons
@UBO
@INPI
BIBAS Dominique
DoB: 1964-03-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Saint Druon 59400 Cambrai FRANCE
5157308 414023465 @Company
@Persons
@UBO
@INPI
BIBAS Dominique
DoB: 1964-03-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue Saint Druon 59400 Cambrai FRANCE
5157309 414023465 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 ROUTE DE NOYELLES 59267 PROVILLE FRANCE
5157310 414023465 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 ROUTE DE NOYELLES 59267 PROVILLE FRANCE
5157311 414023465 @Company
@Persons
@UBO
@INPI
LABCO GESTION
DoB: 479527327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 - 62 rue d'Hauteville 75010 Paris 10 FRANCE
5157312 414023465 @Company
@Persons
@UBO
@INPI
APLITEC
DoB: 702034802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
5157313 414023465 @Company
@Persons
@UBO
@INPI
DECHANCE Bruno
DoB: 1960-04-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
15858449 479527327 @Company
@Persons
@UBO
@INPI
SYNLAB Oxabio
DoB: 414023465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue d'Alger 59400 Cambrai 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.