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 443450770 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9182856 443450770 @Company
@Persons
@UBO
@INPI
LAUZANNE Thierry
DoB: 1960-11-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
258 rue du Flocon 59200 Tourcoing France
9182857 443450770 @Company
@Persons
@UBO
@INPI
LAUZANNE Thierry
DoB: 1960-11-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
258 rue du Flocon 59200 Tourcoing France
9182858 443450770 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: Douala CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Paraboles II BP 80387 59057 Roubaix CEDEX 1 France
9182859 443450770 @Company
@Persons
@UBO
@INPI
BLOMME Frédérique
DoB: 1964-07-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Parabole II BP 80387 59057 Roubaix CEDEX 1 France
9182860 443450770 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Claude
DoB: 1945-02-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Peupliers 59780 Willems France
9182861 443450770 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Claude
DoB: 1945-02-01
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de la Victoire 59780 Willems France
9182862 443450770 @Company
@Persons
@UBO
@INPI
BAUDE Jean-François Joseph Daniel
DoB: 1967-10-11
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Severine 62000 Arras France
9182863 443450770 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du Petit Ennetieres 59710 Avelin France
9182864 443450770 @Company
@Persons
@UBO
@INPI
HANON Olivier
DoB: 1968-05-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Joseph Duboc 62520 Le Touquet-Paris-Plage France
9182865 443450770 @Company
@Persons
@UBO
@INPI
VERRIER Eric
DoB: 1959-03-02
PoB: BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
462 route de Merville 62350 Mont-Bernanchon France
9182866 443450770 @Company
@Persons
@UBO
@INPI
MATERIEL TRAVAUX ET MATERIAUX EN ABREGE (M.T.M)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de Saint Omer 59100 Roubaix France
9182867 443450770 @Company
@Persons
@UBO
@INPI
BAUDE BILLET T.P
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La place Lisbourg 62134 Anvin France
9182868 443450770 @Company
@Persons
@UBO
@INPI
VERRIER ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 rue du Rabat 62400 Béthune France
9182869 443450770 @Company
@Persons
@UBO
@INPI
ENTREPRISE DUFFROY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle de St Pol Sur Ternoise 62130 Saint-Pol-sur-Ternoise France
9182870 443450770 @Company
@Persons
@UBO
@INPI
RAMERY TRAVAUX PUBLICS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
740 rue du Bac 59193 Erquinghem Lys France
9182871 443450770 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Pierre-Henri
DoB: 1970-04-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
887 rue de Beaumetz 59310 Saméon France
15609141 443450770 @Company
@Persons
@UBO
@INPI
LAUZANNE Thierry
DoB: 1960-11-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
258 rue du Flocon 59200 Tourcoing France
15609142 443450770 @Company
@Persons
@UBO
@INPI
LAUZANNE Thierry
DoB: 1960-11-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
258 rue du Flocon 59200 Tourcoing France
15609143 443450770 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: Douala CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Paraboles II BP 80387 59057 Roubaix CEDEX 1 France
15609144 443450770 @Company
@Persons
@UBO
@INPI
BLOMME Frédérique
DoB: 1964-07-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Parabole II BP 80387 59057 Roubaix CEDEX 1 France
15609145 443450770 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Claude
DoB: 1945-02-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Peupliers 59780 Willems France
15609146 443450770 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Claude
DoB: 1945-02-01
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de la Victoire 59780 Willems France
15609147 443450770 @Company
@Persons
@UBO
@INPI
BAUDE Jean-François Joseph Daniel
DoB: 1967-10-11
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Severine 62000 Arras France
15609148 443450770 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du Petit Ennetieres 59710 Avelin France
15609149 443450770 @Company
@Persons
@UBO
@INPI
HANON Olivier
DoB: 1968-05-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Joseph Duboc 62520 Le Touquet-Paris-Plage France
15609150 443450770 @Company
@Persons
@UBO
@INPI
VERRIER Eric
DoB: 1959-03-02
PoB: BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
462 route de Merville 62350 Mont-Bernanchon France
15609151 443450770 @Company
@Persons
@UBO
@INPI
MATERIEL TRAVAUX ET MATERIAUX EN ABREGE (M.T.M)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de Saint Omer 59100 Roubaix France
15609152 443450770 @Company
@Persons
@UBO
@INPI
BAUDE BILLET T.P
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Place Lisbourg 62134 Anvin France
15609153 443450770 @Company
@Persons
@UBO
@INPI
VERRIER ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 rue du Rabat 62400 Béthune France
15609154 443450770 @Company
@Persons
@UBO
@INPI
ENTREPRISE DUFFROY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle de St Pol Sur Ternoise 62130 Saint-Pol-sur-Ternoise France
15609155 443450770 @Company
@Persons
@UBO
@INPI
RAMERY TRAVAUX PUBLICS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
740 rue du Bac 59193 Erquinghem Lys France
15609156 443450770 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Pierre-Henri
DoB: 1970-04-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
887 rue de Beaumetz 59310 Saméon 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.