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 432326429 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11033010 432326429 @Company
@Persons
@UBO
@INPI		 DURIEZ Pierre
DoB: 1946-08-28
PoB: DIEVAL (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 115 RTE NATIONALE 62149 CAMBRIN FRANCE
11033011 432326429 @Company
@Persons
@UBO
@INPI		 LAUMONIER Jean Francois
DoB: 1931-10-20
PoB: ORLEANS (45)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 7 RUE DELPIERRE - RESIDENCE LES CHARDONNERETS FLEURBAIX 62840 LAVENTIE FRANCE
11033012 432326429 @Company
@Persons
@UBO
@INPI		 CASSEZ Albert
DoB: 1931-06-20
PoB: LOCON (62)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 885 RUE VICTOR GENEL LOCON 62400 BETHUNE FRANCE
11033013 432326429 @Company
@Persons
@UBO
@INPI		 DUHAMEL DELANNOY Blandine
DoB: 1955-10-20
PoB: CUINCHY (62)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 40 RTE NATIONALE 0 62148 CUINCHY FRANCE
11033014 432326429 @Company
@Persons
@UBO
@INPI		 HOLLANDER Gabriel
DoB: 1956-12-12
PoB: CHOCQUES (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 200 RUE PRINCIPALE 62920 CHOCQUES FRANCE
11033015 432326429 @Company
@Persons
@UBO
@INPI		 SOCKEEL Jean Marie
DoB: 1932-08-06
PoB: FESTUBERT (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SECHE RUE FESTUBERT 62149 CAMBRIN FRANCE
11033016 432326429 @Company
@Persons
@UBO
@INPI		 DEFOSSEZ VANUXEEM Marie Noelle
DoB: 1947-12-13
PoB: FLEURBAIX (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 55 RUE DUQUESNE FLEURBAIX 62840 LAVENTIE FRANCE
11033017 432326429 @Company
@Persons
@UBO
@INPI		 CHAVATTE Patrick
DoB: 1959-06-23
PoB: LILLE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 RUE ROBERT PARFAIT 62840 LAVENTIE FRANCE
11033018 432326429 @Company
@Persons
@UBO
@INPI		 DONNEZ DECOURCELLE Catherine
DoB: 1964-07-29
PoB: BETHUNE (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 RUE DU PRE DROUVIN LE MARAIS 62131 VERQUIN FRANCE
11033019 432326429 @Company
@Persons
@UBO
@INPI		 DESCAMD Jean Noel
DoB: 1961-05-03
PoB: LESTREM (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2099 RUE D'ELFLIE PARADIS LESTREM 62136 LESTREM FRANCE
11033020 432326429 @Company
@Persons
@UBO
@INPI		 BECUE Jean Luc
DoB: 1952-02-22
PoB: LESTREM (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 773 RUE DE LA LYS SAILLY SUR LA LYS 62840 LAVENTIE FRANCE
11033021 432326429 @Company
@Persons
@UBO
@INPI		 CODRON Michel
DoB: 1933-09-12
PoB: VENDIN LEZ BETHUNE (62)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 2 RUE DES VERTS FOSSES VENDIN LEZ BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE
11033022 432326429 @Company
@Persons
@UBO
@INPI		 SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX FRANCE
11033023 432326429 @Company
@Persons
@UBO
@INPI		 DHENNIN Regis
DoB: 1952-02-06
PoB: ILLIES (59)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX 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.