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 425125507 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9194997 425125507 @Company
@Persons
@UBO
@INPI
JANSSENS Xavier
DoB: 1969-01-21
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Castelnau 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608955 425125507 @Company
@Persons
@UBO
@INPI
JANSSENS Xavier
DoB: 1969-01-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 domaine de la Ferme du Cerisier 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
15608956 425125507 @Company
@Persons
@UBO
@INPI
JANSSENS Xavier
DoB: 1969-01-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine de la Ferme du Cerisier 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
15608957 425125507 @Company
@Persons
@UBO
@INPI
LAY JANSSENS Catherine
DoB: 1967-08-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine de la Ferme du Cerisier 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
15608958 425125507 @Company
@Persons
@UBO
@INPI
LAY Bruno
DoB: 1969-02-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue de Lille 59223 Roncq France yes
@Cadastre
@Geotag
15608959 425125507 @Company
@Persons
@UBO
@INPI
BUTEL Sophie
DoB: 1971-11-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du Marais Résidence Marianne D22 62300 Lens France yes
@Cadastre
@Geotag
15608960 425125507 @Company
@Persons
@UBO
@INPI
FIHEY Ludovic
DoB: 1969-05-24
PoB: croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Gravelines 59153 Grand-Fort-Philippe France yes
@Cadastre
@Geotag
15608961 425125507 @Company
@Persons
@UBO
@INPI
JANSSENS Astrid
DoB: 1972-01-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 cité du Wacca 59246 Mons-en-Pévèle France yes
@Cadastre
@Geotag
15608962 425125507 @Company
@Persons
@UBO
@INPI
LAY Bertrand
DoB: 1964-10-02
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chaussée Watt 59200 Tourcoing France yes
@Cadastre
@Geotag
15608963 425125507 @Company
@Persons
@UBO
@INPI
LAY Pierre
DoB: 1938-07-11
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chaussée Watt 59200 Tourcoing France yes
@Cadastre
@Geotag
15608964 425125507 @Company
@Persons
@UBO
@INPI
WAVRANT WAVRANT ECKHAUT Janine
DoB: 1946-12-26
PoB: villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence de l'Europe 59239 Thumeries France yes
@Cadastre
@Geotag
15608965 425125507 @Company
@Persons
@UBO
@INPI
DENOEUD Thierry
DoB: 1967-02-07
PoB: tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mouton la Bornette 73310 Serrières-en-Chautagne France yes
@Cadastre
@Geotag
15608966 425125507 @Company
@Persons
@UBO
@INPI
LAY DENOEUD Laurence
DoB: 1971-08-22
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mouton la Bornette 73310 Serrières-en-Chautagne France yes
@Cadastre
@Geotag
15608967 425125507 @Company
@Persons
@UBO
@INPI
LUCHART Philippe
DoB: 1970-10-04
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 cité Bonduel 59223 Roncq France yes
@Cadastre
@Geotag
15608968 425125507 @Company
@Persons
@UBO
@INPI
LAY LUCHART Juliette
DoB: 1973-12-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 cité Bonduel 59223 Roncq 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.