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 422302752 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5161273 422302752 @Company
@Persons
@UBO
@INPI
CATESSON Jean-Marc Claude
DoB: 1953-05-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B allée des Tilleuls Mérignies 59710 Pont à Marcq FRANCE yes
@Cadastre
@Geotag
5161274 422302752 @Company
@Persons
@UBO
@INPI
CATESSON Jean-Marc Claude
DoB: 1953-05-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B allée des Tilleuls Mérignies 59710 Pont à Marcq FRANCE yes
@Cadastre
@Geotag
5161275 422302752 @Company
@Persons
@UBO
@INPI
DARLOY Franck, Paul, Robert, Pierre
DoB: 1962-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D rue de Thouart 59242 Cappelle-en-Pévèle FRANCE yes
@Cadastre
@Geotag
5161276 422302752 @Company
@Persons
@UBO
@INPI
DARLOY Franck, Paul, Robert, Pierre
DoB: 1962-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 D rue de Thouart 59242 Cappelle-en-Pévèle FRANCE yes
@Cadastre
@Geotag
5161277 422302752 @Company
@Persons
@UBO
@INPI
CARLIER Damien
DoB: 1956-07-03
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 rue Jean de Bologne 59500 Douai FRANCE yes
@Cadastre
@Geotag
5161278 422302752 @Company
@Persons
@UBO
@INPI
TARTAR Pierre
DoB: 1954-06-10
PoB: 59155 Coudekerque branché FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1097 route Nationale 62117 Brebières FRANCE yes
@Cadastre
@Geotag
5161279 422302752 @Company
@Persons
@UBO
@INPI
LOOTVOET Patrick
DoB: 1957-09-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
679 rue Jules Ferry 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
5161280 422302752 @Company
@Persons
@UBO
@INPI
BONNEL François
DoB: 1967-09-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pablo Néruda 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
5161281 422302752 @Company
@Persons
@UBO
@INPI
TOKARSKI Marc
DoB: 1967-11-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de la Verderie 59710 Mérignies FRANCE yes
@Cadastre
@Geotag
5161282 422302752 @Company
@Persons
@UBO
@INPI
DUPONCHELLE Jean-Louis
DoB: 1962-06-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
777 Domaine de la Vigne 59910 Bondues FRANCE yes
@Cadastre
@Geotag
5161283 422302752 @Company
@Persons
@UBO
@INPI
BEAUGUITTE Arnaud
DoB: 1962-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116B rue Jean Jaurès 59491 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
5161284 422302752 @Company
@Persons
@UBO
@INPI
MANIAC LEGGHE Hélène
DoB: 1965-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 avenue de l'Hippodrrome 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
5161285 422302752 @Company
@Persons
@UBO
@INPI
PEZZETTA Hervé
DoB: 1960-02-18
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Général de Gaulle 59242 Cappelle-en-Pévèle FRANCE yes
@Cadastre
@Geotag
5161286 422302752 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE yes
@Cadastre
@Geotag
5161287 422302752 @Company
@Persons
@UBO
@INPI
BELGUEDJ Eric
DoB: 1968-04-29
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pablo Néruda 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
5161288 422302752 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET Matthieu
DoB: 1976-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Serres 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
5161289 422302752 @Company
@Persons
@UBO
@INPI
KOUTO HAYON SONSINO Ahuefa
DoB: 1972-09-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Chanzy 59260 Lezennes FRANCE yes
@Cadastre
@Geotag
5161290 422302752 @Company
@Persons
@UBO
@INPI
LAURENS Brigitte
DoB: 1970-03-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151T avenue de la République 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
5161291 422302752 @Company
@Persons
@UBO
@INPI
REZVOY Nicolas
DoB: 1978-12-09
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de Beaumont 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
5161292 422302752 @Company
@Persons
@UBO
@INPI
OLSZYK PONCELET Olimpia
DoB: 1976-12-09
PoB: Wroclaw POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Croix 59510 Hem FRANCE yes
@Cadastre
@Geotag
5161293 422302752 @Company
@Persons
@UBO
@INPI
GENOUVILLE GIRAUD Claire
DoB: 1970-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Prés 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
5161294 422302752 @Company
@Persons
@UBO
@INPI
POTTIER DANVIN Virginie
DoB: 1969-09-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
612 rue Gabriel Péri 59194 Anhiers FRANCE yes
@Cadastre
@Geotag
5161295 422302752 @Company
@Persons
@UBO
@INPI
ROMANO Olivier
DoB: 1976-03-29
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Gustave Delory 59170 Croix FRANCE yes
@Cadastre
@Geotag
5161296 422302752 @Company
@Persons
@UBO
@INPI
GRAS Olivier
DoB: 1980-05-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Nationale 59000 Lille 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.