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 445520398 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9764803 445520398 @Company
@Persons
@UBO
@INPI
VARLET Joël
DoB: 1944-11-22
PoB: 62411 Haravesnes (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
120 route Nationale 59740 Hestrud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764804 445520398 @Company
@Persons
@UBO
@INPI
CHOEL Jean-Pierre Paul
DoB: 1966-02-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Jules Carret 59330 Hautmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764805 445520398 @Company
@Persons
@UBO
@INPI
CHOPIN Jean Patrick
DoB: 1954-12-16
PoB: 59370 Mairieux (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 rue de la Chapelle 59600 Elesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764806 445520398 @Company
@Persons
@UBO
@INPI
DE BECO Georges
DoB: 1920-02-15
PoB: Louvroil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Lens la Maisonnée 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764807 445520398 @Company
@Persons
@UBO
@INPI
DEMUYNCK Christian Armand
DoB: 1946-05-26
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place de la Concorde 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764808 445520398 @Company
@Persons
@UBO
@INPI
LEVECQ Francois
DoB: 1935-03-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Pot d'Argent 59720 Louvroil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764809 445520398 @Company
@Persons
@UBO
@INPI
A.DE.LA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Croix 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764810 445520398 @Company
@Persons
@UBO
@INPI
SA D'HLM L'AVESNOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Derigny 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764811 445520398 @Company
@Persons
@UBO
@INPI
MEDEF SAMBRE AVESNOIS (ANCIENNEMENT UNION PATRONALE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue de Ferrière 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764812 445520398 @Company
@Persons
@UBO
@INPI
POTTIER Alain Bernard Noël
DoB: 1957-12-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Mons 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764813 445520398 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE MAUBEUGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Pavillon Val de Sambre 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764814 445520398 @Company
@Persons
@UBO
@INPI
MARTEAU Marie-José Andréa
DoB: 1958-12-13
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Entrée Verdun Résidence Joffre 59460 Jeumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764815 445520398 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1952-10-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Résidence le Mirage avenue Kennedy 59720 Louvroil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764816 445520398 @Company
@Persons
@UBO
@INPI
ASTRIA
DoB: 319862009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal Levalllois Perret 92309 LEVALLOIS PERRET CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764817 445520398 @Company
@Persons
@UBO
@INPI
BINOIT Marcel Raymond
DoB: 1951-02-19
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
194 La place 59680 Obrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764818 445520398 @Company
@Persons
@UBO
@INPI
FARREYROL Bernard Jean-Marie André
DoB: 1947-09-24
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 route de Binche 59600 Elesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764819 445520398 @Company
@Persons
@UBO
@INPI
GEILLER Joseph Charles Nicolas
DoB: 1943-12-06
PoB: 67388 Reichshoffen (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renardière 30 rue de la Maniette 59570 Houdain Lez Bavay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764820 445520398 @Company
@Persons
@UBO
@INPI
MARCHANT WAROUX Chantal Marguerite
DoB: 1953-11-03
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée Defives 59320 Radinghem en Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764821 445520398 @Company
@Persons
@UBO
@INPI
GILLOTEAUX Jacques Camille
DoB: 1938-03-15
PoB: 59104 Boussois (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 le Vilvorde Entrée K 59600 Maubeuge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764822 445520398 @Company
@Persons
@UBO
@INPI
STE LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75000 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764823 445520398 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795787 428646061 @Company
@Persons
@UBO
@INPI
PROMOCIL SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 445520398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Croix 59600 Maubeuge France
9795794 428646061 @Company
@Persons
@UBO
@INPI
SA D'HABITATION A LOYER MODERE PROMOCIL HLM SA
DoB: 445520398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Croix 59600 Maubeuge 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.