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 429019094 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14057599 429019094 @Company
@Persons
@UBO
@INPI
DUPLANTIER Daniel, Marie, André
DoB: 1944-07-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Maréchal Foch 64000 Pau France
14057600 429019094 @Company
@Persons
@UBO
@INPI
CASTEL Jean
DoB: 1946-09-18
PoB: 59617 Vieux-Mesnil (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Prés 59440 Avesnelles France
14057601 429019094 @Company
@Persons
@UBO
@INPI
CHEVILLOTTE Guy
DoB: 1939-01-04
PoB: 59368 La Madeleine (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Saint-André 59000 Lille France
14057602 429019094 @Company
@Persons
@UBO
@INPI
CUVELIER Bertrand
DoB: 1942-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc du Château 445 les Oliviers 59120 Loos France
14057603 429019094 @Company
@Persons
@UBO
@INPI
POREYE DECLERCK Chantal
DoB: 1951-02-24
PoB: 59184 Ebblinghem (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Place Saint-Pierre 59114 Steenvoorde France
14057604 429019094 @Company
@Persons
@UBO
@INPI
DEVE Françoise
DoB: 1954-12-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Avenue Suzanne 59110 La Madeleine France
14057605 429019094 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Maurice
DoB: 1951-11-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 cloc des Thuyas 183 rue Vaubab 59420 Mouvaux France
14057606 429019094 @Company
@Persons
@UBO
@INPI
GOSSELET Daniel
DoB: 1952-01-24
PoB: 59625 Villers-Plouich France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Hulevent 59231 Villers-Plouich France
14057607 429019094 @Company
@Persons
@UBO
@INPI
CHEVILLOTTE GROMEZ Séverine
DoB: 1968-01-20
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Martin Luther King 59190 Hazebrouck France
14057608 429019094 @Company
@Persons
@UBO
@INPI
HAUTCOEUR Xavier
DoB: 1956-08-16
PoB: 59218 Étroeungt (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Orfèvres 59219 Étrœungt France
14057609 429019094 @Company
@Persons
@UBO
@INPI
HENNIQUAU Patrick
DoB: 1952-10-01
PoB: 59179 Douchy-les-Mines (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Saint-Aubin 27720 Dangu France
14057610 429019094 @Company
@Persons
@UBO
@INPI
LEMAN Thierry
DoB: 1951-06-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Picardie 59700 Marcq-en-Barœul France
14057611 429019094 @Company
@Persons
@UBO
@INPI
LIONNE Jean
DoB: 1954-10-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée des Thuyas 59100 Roubaix France
14057612 429019094 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-10-29
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue de Verdun 59700 Marcq-en-Barœul France
14057613 429019094 @Company
@Persons
@UBO
@INPI
PORCHE Alain
DoB: 1946-12-21
PoB: 95582 Sannois (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 dom de Cheverchemont 78510 Triel-sur-Seine France
14057614 429019094 @Company
@Persons
@UBO
@INPI
PRUGNAUD Alain
DoB: 1950-02-18
PoB: Tubingen Allemagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Locroy 59138 Pont-sur-Sambre France
14057615 429019094 @Company
@Persons
@UBO
@INPI
ROMELAER Jean
DoB: 1935-10-29
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Rue de Lille 59130 Lambersart France
14057616 429019094 @Company
@Persons
@UBO
@INPI
VANHERSECKE Bernard
DoB: 1952-10-06
PoB: 59210 Esquelbecq (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1313 Route de Barques 59470 Wormhout France
14057617 429019094 @Company
@Persons
@UBO
@INPI
BELOT Maurice
DoB: 1939-05-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villas Italiennes Appt B 53 139 rue de Lille 59130 Lambersart France
14057618 429019094 @Company
@Persons
@UBO
@INPI
BLONDEAU Georges
DoB: 1951-06-13
PoB: 59070 Bermeries (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Bailles 59570 Obies France
14057619 429019094 @Company
@Persons
@UBO
@INPI
ARDY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CO semb Ponton de Bakoua Anse Mitan 97229 Les Trois-Îlets France
14057620 429019094 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Louis
DoB:
PoB: Alger Algérie
P.Physique
Quality: représentant
@OCCRP Alef
@WC
11 Avenue Du Lycée Lakanal 92340 Bourg-la-Reine France
14057621 429019094 @Company
@Persons
@UBO
@INPI
FAVIEL
DoB: 414992347
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina de la Pointe du Bout cour Star Voyage Antilles 97229 Les Trois-Îlets France
14057622 429019094 @Company
@Persons
@UBO
@INPI
ATTAL Fabien
DoB: 1955-09-14
PoB: Tunis Tunisie
P.Physique
Quality: représentant
@OCCRP Alef
@WC
38 Chemin Des Hauts Graviers 91370 Verrières-le-Buisson France
14057623 429019094 @Company
@Persons
@UBO
@INPI
JARE
DoB: 389524166
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 Rue Du Faubourg Saint-denis 75010 Paris France
14057624 429019094 @Company
@Persons
@UBO
@INPI
VANDENBUSSCHE Thierry
DoB: 1962-01-16
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
35 Rue Carnot 59380 Bergues 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.