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 421150277 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9036943 421150277 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
9036944 421150277 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
9036945 421150277 @Company
@Persons
@UBO
@INPI
SCI SAINT PAUL INVESTISSEMENTS I
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Colson 59000 Lille France yes
@Cadastre
@Geotag
9036946 421150277 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
9036947 421150277 @Company
@Persons
@UBO
@INPI
KOMMER Guy
DoB: 1920-07-04
PoB: ASNIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Foch 59800 Lille France yes
@Cadastre
@Geotag
9036948 421150277 @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
9036949 421150277 @Company
@Persons
@UBO
@INPI
VANDERDONCKT LEMPEREUR Danielle
DoB: 1947-05-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 rue des 5 Chemins Verts 59299 Boeschepe France yes
@Cadastre
@Geotag
9036950 421150277 @Company
@Persons
@UBO
@INPI
BILLOIR Dominique
DoB: 1950-11-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9036951 421150277 @Company
@Persons
@UBO
@INPI
DEQUIDT Alexis
DoB: 1968-10-03
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Camille Desmoulins 80000 Amiens France yes
@Cadastre
@Geotag
9036952 421150277 @Company
@Persons
@UBO
@INPI
DEQUIDT Hélène
DoB: 1969-10-15
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Duru 60500 Vineuil Saint Firmin France yes
@Cadastre
@Geotag
9036953 421150277 @Company
@Persons
@UBO
@INPI
DEQUIDT Marina
DoB: 1973-11-05
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Ville 80540 Revelles France yes
@Cadastre
@Geotag
9036954 421150277 @Company
@Persons
@UBO
@INPI
TALLEUX Chantal
DoB: 1965-11-19
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue de Fourquereuil 62400 Béthune France yes
@Cadastre
@Geotag
9036955 421150277 @Company
@Persons
@UBO
@INPI
HARLE Louis-Antoine
DoB: 1978-01-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pied de Mont 60600 Clermont France yes
@Cadastre
@Geotag
9036956 421150277 @Company
@Persons
@UBO
@INPI
HARLE FONTIGNY Lucie
DoB: 1976-12-05
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Golf 7050 Erbisoeul 0 Belgique yes
@Cadastre
@Geotag
9036957 421150277 @Company
@Persons
@UBO
@INPI
DEROUVROY Camille
DoB: 1998-09-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 mars 1962 59292 Saint-Hilaire-lez-Cambrai France yes
@Cadastre
@Geotag
9036958 421150277 @Company
@Persons
@UBO
@INPI
DEROUVROY Agathe
DoB: 1999-11-30
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 mars 1962 59292 Saint-Hilaire-lez-Cambrai France yes
@Cadastre
@Geotag
9036959 421150277 @Company
@Persons
@UBO
@INPI
DEROUVROY Margaux
DoB: 2001-12-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 mars 1962 59292 Saint-Hilaire-lez-Cambrai 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.