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 431624469 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9793704 431624469 @Company
@Persons
@UBO
@INPI
BEYAERT Simon Paul
DoB: 1977-05-31
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 rue Molière 59226 Rumegies France
9793705 431624469 @Company
@Persons
@UBO
@INPI
LUBRET Matthieu Thomas Michel
DoB: 1978-07-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
767 rue Prière 59226 Rumegies France
9793706 431624469 @Company
@Persons
@UBO
@INPI
LUBRET Michel
DoB: 1954-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
767 rue Prière 59226 Rumegies France
9793707 431624469 @Company
@Persons
@UBO
@INPI
LEFEBVRE Grégory Daniel Henri
DoB: 1977-09-24
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
762 rue des Mazures 59310 Saméon France
9793708 431624469 @Company
@Persons
@UBO
@INPI
CAPELE Jean Michel
DoB: 1951-12-11
PoB: 59519 RUMEGIES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
443 rue du Grand Chemin 59226 Rumegies France
9793709 431624469 @Company
@Persons
@UBO
@INPI
PITIOT Etienne Paul Roger
DoB: 1970-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
541 hameau de Belzanois 59226 Rumegies France
9793710 431624469 @Company
@Persons
@UBO
@INPI
WADBLED David Hubert
DoB: 1979-05-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 la Haute rue 59230 Sars et Rosieres France
9793711 431624469 @Company
@Persons
@UBO
@INPI
RIQUIER Jean-Louis
DoB: 1961-10-13
PoB: 59551 Saméon (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
87 ferme d'Hery 59310 Sameon France
9793712 431624469 @Company
@Persons
@UBO
@INPI
VION Jean-François René
DoB: 1985-01-26
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Chemin du Rumegies 7623 RONGY 0 Belgique

 

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.