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 445057268 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9185032 445057268 @Company
@Persons
@UBO
@INPI
LEURENT Thadée
DoB: 1951-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Oswald Crespi 59130 Lambersart France
9185033 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE TOURRET Bénédicte
DoB: 1946-03-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Bois d'Achelles 59910 Bondues France
9185034 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE TOURRET Bénédicte
DoB: 1946-03-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 Bois d'Achelles 59910 Bondues France
9185035 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE Christine
DoB: 1931-11-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin Doréa 64310 Ascain France
9185036 445057268 @Company
@Persons
@UBO
@INPI
VERNIER DELACHENAL Isabelle
DoB: 1958-05-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nouveau village 49 rue Montdauphin 77240 Cesson France
9185037 445057268 @Company
@Persons
@UBO
@INPI
VERNIER CRESTANI Marie-Violaine
DoB: 1959-11-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Potard 27200 Vernon France
9185038 445057268 @Company
@Persons
@UBO
@INPI
VERNIER Christophe
DoB: 1961-08-05
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Berthe 92700 Colombes France
9185039 445057268 @Company
@Persons
@UBO
@INPI
VERNIER Martin
DoB: 1966-09-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lineo 29890 Plouneour Trez France
9185040 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE Géry
DoB: 1964-03-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue de la Côte d'Amour 44600 Saint Nazaire France
9185041 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE Fanny
DoB: 1966-05-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de Beaumont 59300 Valenciennes France
9185042 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE PEPEK Clotilde
DoB: 1968-12-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maurice Thorez 59494 Petite Foret France
9185043 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE Alban
DoB: 1970-04-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rigaudais Saint Dolvay 56130 LA ROCHE BERNARD France
9185044 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE MOTTE Gertrude
DoB: 1939-02-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perroix 300 chemin Prémonteux Talloires 74290 TALLOIRES MONTMIN France
9185045 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE LEURENT Béatrice
DoB: 1927-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue de Lille 59650 Villeneuve d'Ascq France
9185046 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE D'HAUSSY Carine
DoB: 1954-05-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
844 domaine de la Vigne 59910 Bondues France
9185047 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE Pierre-David
DoB: 1960-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 clos du Haras 59223 Roncq France
9185048 445057268 @Company
@Persons
@UBO
@INPI
TOULEMONDE STRUYVE Valérie
DoB: 1962-06-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Thermidor B1410 Waterloo 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.