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 429688732 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9055690 429688732 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1963-03-29
PoB: BAILLEUL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
924 chemin Vincent la Crèche 59270 Bailleul France
9055691 429688732 @Company
@Persons
@UBO
@INPI
THERAIN Philippe
DoB: 1953-09-27
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
596 route de l'Alloeu 59193 Erquinghem-Lys France
9055692 429688732 @Company
@Persons
@UBO
@INPI
THERAIN Philippe
DoB: 1953-09-27
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
596 route de l'Alloeu 59193 Erquinghem-Lys France
9055693 429688732 @Company
@Persons
@UBO
@INPI
CAUWEL Patrick
DoB: 1954-06-20
PoB: 59091 BORRE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Résidence des Monts 59270 Saint-Jans-Cappel France
9055694 429688732 @Company
@Persons
@UBO
@INPI
HERREMAN Marc
DoB: 1958-12-20
PoB: 59401 METEREN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
494 rue du Doulieu 59270 Méteren France
9055695 429688732 @Company
@Persons
@UBO
@INPI
STIEVENARD René
DoB: 1958-02-04
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Eugène Fievet 59227 Saulzoir France
9055696 429688732 @Company
@Persons
@UBO
@INPI
DE LA BARRIERE VINCENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
924 chemin Vincent la Crèche 59270 Bailleul France
9055697 429688732 @Company
@Persons
@UBO
@INPI
EARL FERME DEROO
DoB: 481758506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3053 Plumstraete 59270 Bailleul France
9055698 429688732 @Company
@Persons
@UBO
@INPI
LES VERGERS DE BEAUDIGNIES
DoB: 513834325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du Quesnoy 59530 Beaudignies France
9055699 429688732 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1964-11-07
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin Vincent 59270 Bailleul France
9055700 429688732 @Company
@Persons
@UBO
@INPI
DEROO Emmanuel
DoB: 1951-02-28
PoB: BILLY BERCLAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3053 Pluymstraete le Steentje 59270 Bailleul 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.