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 428823462 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9081005 428823462 @Company
@Persons
@UBO
@INPI
TONDEUR André
DoB: 1955-01-07
PoB: FLINES LEZ RACHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Grand'Rue 59148 Flines-lez-Raches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081006 428823462 @Company
@Persons
@UBO
@INPI
WARTELLE Jean
DoB: 1952-08-30
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 route d'Estevelles 62220 Carvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081007 428823462 @Company
@Persons
@UBO
@INPI
EARL DU MARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue du Pré 62131 Drouvin-le-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081008 428823462 @Company
@Persons
@UBO
@INPI
CHOTEAU Géry
DoB: 1953-05-29
PoB: 59004 AIX (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
83 rue Paul Allegot 59310 Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081009 428823462 @Company
@Persons
@UBO
@INPI
DELCOURT Patrick
DoB: 1964-04-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Lattre de Tassigny 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081010 428823462 @Company
@Persons
@UBO
@INPI
EARL HENNART
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 route Nationale 59133 Camphin-en-Carembault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081011 428823462 @Company
@Persons
@UBO
@INPI
DEVYLDERE Etienne
DoB: 1958-03-24
PoB: 59168 CYSOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
324 rue Waldeck-Rousseau 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081012 428823462 @Company
@Persons
@UBO
@INPI
CHOTEAU Géry
DoB: 1953-05-29
PoB: 59004 AIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 rue Paul Allegot 59310 Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081013 428823462 @Company
@Persons
@UBO
@INPI
VIGNACOURT Michel
DoB: 1954-08-04
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Geharie 62150 Houdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081014 428823462 @Company
@Persons
@UBO
@INPI
COUPET Bernard
DoB: 1966-12-04
PoB: BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
357 rue du Bois 62136 Richebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081015 428823462 @Company
@Persons
@UBO
@INPI
DURLIN Christian
DoB: 1962-01-29
PoB: 62706 RICHEBOURG (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Bout d'El Ville 62136 Richebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081016 428823462 @Company
@Persons
@UBO
@INPI
BERNARD DESFOSSEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gambetta 59221 Bauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081017 428823462 @Company
@Persons
@UBO
@INPI
DECHERF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Bruyères 59710 Avelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081018 428823462 @Company
@Persons
@UBO
@INPI
ENDIV'HUYGHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
867 route de Sainte Marie Cappel 59190 Hondeghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081019 428823462 @Company
@Persons
@UBO
@INPI
PATINIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 rue du Vieux Moulin 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081020 428823462 @Company
@Persons
@UBO
@INPI
EARL DE LA JOIE DE VIVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 bis rue de Canteleu Violaines 62138 Haisnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081021 428823462 @Company
@Persons
@UBO
@INPI
EARL DE CONINCK DAUCHY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1040 rue A Ricquier 59310 Beuvry-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081022 428823462 @Company
@Persons
@UBO
@INPI
DE LA PLAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin Départemantal 72 62131 Drouvin-le-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081023 428823462 @Company
@Persons
@UBO
@INPI
EARL DU MARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Pré 62131 Drouvin-le-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081024 428823462 @Company
@Persons
@UBO
@INPI
GAEC DE LA BACQUEROLLE
DoB: 392610127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Amuzoires 62350 Saint-Venant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081025 428823462 @Company
@Persons
@UBO
@INPI
EARL DU BEAUPUITS
DoB: 378098404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
226 route d Estaires 59480 La Bassée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081026 428823462 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU COUSTENOBLE
DoB: 410269625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Treupe 59710 Avelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081027 428823462 @Company
@Persons
@UBO
@INPI
DURLIN Didier
DoB: 1965-08-19
PoB: 62706 Richebourg (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Hennelle - Richebourg 62136 Lestrem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081028 428823462 @Company
@Persons
@UBO
@INPI
PARIS Nicolas
DoB: 1975-08-17
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Gouzeaucourt 62147 Trescault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081029 428823462 @Company
@Persons
@UBO
@INPI
HANNICOTTE Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de l'Université Technoparc Futura 62400 Béthune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081030 428823462 @Company
@Persons
@UBO
@INPI
PORQUET Jean Francois
DoB: 1950-10-01
PoB: EU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Universite Techno Parc Futura Verquigneul BP 571 62411 Bethune CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089995 341994234 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole MARCHE de PHALEMPIN
DoB: 428823462
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Paradis 59133 Phalempin France
9210349 511172686 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole MARCHE de PHALEMPIN
DoB: 428823462
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Paradis 59133 Phalempin France
11026486 752378463 @Company
@Persons
@UBO
@INPI
SCA MARCHE DE PHALEMPIN
DoB: 428823462
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Paradis 59133 Phalempin 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.