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 420790842 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9152121 420790842 @Company
@Persons
@UBO
@INPI
CABINET DE LA MONNAIE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152122 420790842 @Company
@Persons
@UBO
@INPI
SIBIERSKI Jean-Marie
DoB: 1944-04-30
PoB: 59447 ONNAING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Venerie 59840 Lompret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152123 420790842 @Company
@Persons
@UBO
@INPI
HUET Pierre-Yves
DoB: 1954-04-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue de la Reine Astrid 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152124 420790842 @Company
@Persons
@UBO
@INPI
DEBAERT Michel
DoB: 1949-05-25
PoB: 59135 CASSEL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152125 420790842 @Company
@Persons
@UBO
@INPI
PIERRE Jean Claude
DoB: 1945-04-25
PoB: VIEUX CONDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Barbieux 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152126 420790842 @Company
@Persons
@UBO
@INPI
HARLE Guy
DoB: 1948-02-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin Bachart 59330 Eclaibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152127 420790842 @Company
@Persons
@UBO
@INPI
DOUNIOL Jean
DoB: 1953-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Nouvion 80860 Ponthoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152128 420790842 @Company
@Persons
@UBO
@INPI
DUSSART Gilles
DoB: 1951-12-01
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Albain Lecomte 80550 Le Crotoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152129 420790842 @Company
@Persons
@UBO
@INPI
DEQUIDT Dominique
DoB: 1943-10-02
PoB: 62686 Ramecourt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Vincent "La Colombière" 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152130 420790842 @Company
@Persons
@UBO
@INPI
BETRANCOURT ABBAR Sophie
DoB: 1959-02-15
PoB: 62826 Le Touquet-Paris-Plage (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152131 420790842 @Company
@Persons
@UBO
@INPI
CHEVALIER JASSAUD Cécile
DoB: 1970-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Prairie 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152132 420790842 @Company
@Persons
@UBO
@INPI
CHEVALIER Antoine
DoB: 1973-03-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Rosière "Les 13 Mencauds" 62410 Meurchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152133 420790842 @Company
@Persons
@UBO
@INPI
HENAUT ALSAC Jacqueline
DoB: 1949-03-24
PoB: 62643 Outreau (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 grande rue des Chartreux 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152134 420790842 @Company
@Persons
@UBO
@INPI
GREMONT Jean-François
DoB: 1950-04-14
PoB: 62094 Beaumerie-Saint-Martin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Nicolas 62170 Beaumerie-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152135 420790842 @Company
@Persons
@UBO
@INPI
BAVARD Marc
DoB: 1946-06-07
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Stalingrad 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152136 420790842 @Company
@Persons
@UBO
@INPI
DOBIGIES Michel
DoB: 1949-06-20
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trieu de Wazon, 7 -B 7520 Templeuve 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152137 420790842 @Company
@Persons
@UBO
@INPI
MONCHART Jules Noël
DoB: 1937-02-09
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69-71 rue René Lanoy 62300 Lens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152138 420790842 @Company
@Persons
@UBO
@INPI
MONCHART Philippe
DoB: 1964-07-22
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Testelin 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152139 420790842 @Company
@Persons
@UBO
@INPI
PIAT Philippe
DoB: 1957-09-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Salvador Allende 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
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.