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 451592539 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9075271 451592539 @Company
@Persons
@UBO
@INPI
HAZEBROUCK Didier
DoB: 1962-11-25
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 rue solférino 59000 Lille France yes
@Cadastre
@Geotag
9075272 451592539 @Company
@Persons
@UBO
@INPI
TASSOU Gérard
DoB: 1949-09-27
PoB: 59558 SAULZOIR (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 avenue Brame 59170 Croix France yes
@Cadastre
@Geotag
9075273 451592539 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1948-09-09
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Maraichon 59148 Flines-lez-Raches France yes
@Cadastre
@Geotag
9075274 451592539 @Company
@Persons
@UBO
@INPI
SUSZKA Bernard
DoB: 1956-10-03
PoB: ESQUERCHIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Verte Prairie 59169 Férin France yes
@Cadastre
@Geotag
9075275 451592539 @Company
@Persons
@UBO
@INPI
NICOREM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Faidherbe 59000 Lille France yes
@Cadastre
@Geotag
9075276 451592539 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
9075277 451592539 @Company
@Persons
@UBO
@INPI
CHAUTANT Thierry
DoB: 1957-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Béranger 69130 Ecully France yes
@Cadastre
@Geotag
9075278 451592539 @Company
@Persons
@UBO
@INPI
PONS François
DoB: 1956-05-12
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Nuits 69004 Lyon France yes
@Cadastre
@Geotag
9075279 451592539 @Company
@Persons
@UBO
@INPI
WILLIAMSON Luc
DoB: 1964-10-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Gouttet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
9075280 451592539 @Company
@Persons
@UBO
@INPI
LE SAULE
DoB: 383941994
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Brame 59170 Croix France yes
@Cadastre
@Geotag
9075281 451592539 @Company
@Persons
@UBO
@INPI
DAMBO Robert
DoB: 1961-10-27
PoB: (ALGERIE) HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Eugène Bichon 42300 Roanne France yes
@Cadastre
@Geotag
9075282 451592539 @Company
@Persons
@UBO
@INPI
GOHIN Hervé
DoB: 1957-04-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Fallempin 75015 Paris France yes
@Cadastre
@Geotag
9075283 451592539 @Company
@Persons
@UBO
@INPI
PALIES Jean-Charles
DoB: 1946-10-19
PoB: ROQUEFORT SUR SOULZON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Opalines 34820 Teyran France yes
@Cadastre
@Geotag
9075284 451592539 @Company
@Persons
@UBO
@INPI
BEURAIS Philippe
DoB: 1951-11-05
PoB: BAUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Bellevue 44800 Saint-Herblain France yes
@Cadastre
@Geotag
9075285 451592539 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France yes
@Cadastre
@Geotag
9075286 451592539 @Company
@Persons
@UBO
@INPI
FLOCHLAY Guy
DoB: 1955-11-04
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Neuilly 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
9075287 451592539 @Company
@Persons
@UBO
@INPI
GOMANNE Benoît
DoB: 1963-02-08
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse Maurice Leblanc 76130 Mont Saint Aignan France yes
@Cadastre
@Geotag
9075288 451592539 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1962-04-27
PoB: 62604 Neufchâtel-Hardelot (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue M Caroline de Beaufort 59134 Beaucamps Ligny France yes
@Cadastre
@Geotag
9075289 451592539 @Company
@Persons
@UBO
@INPI
H.A. PATRIMOINE
DoB: 451251946
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res de la et Jacques de Wissant E 4 plage Rue Pierre 62179 Wissant France yes
@Cadastre
@Geotag
9075290 451592539 @Company
@Persons
@UBO
@INPI
HENGOAT Gilles
DoB: 1956-11-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
9075291 451592539 @Company
@Persons
@UBO
@INPI
KURKDJIAN Daniel
DoB: 1953-07-30
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Alphand 75016 Paris France yes
@Cadastre
@Geotag
9075292 451592539 @Company
@Persons
@UBO
@INPI
LE PIRONNEC Gilbert
DoB: 1956-09-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Parrat 91400 Orsay France yes
@Cadastre
@Geotag
9075293 451592539 @Company
@Persons
@UBO
@INPI
LECAILLE Xavier
DoB: 1964-02-05
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Godot de Mauroy 75009 Paris France yes
@Cadastre
@Geotag
9075294 451592539 @Company
@Persons
@UBO
@INPI
FINALICE
DoB: 433489192
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue D Esquerchin 59500 Douai France yes
@Cadastre
@Geotag
9075295 451592539 @Company
@Persons
@UBO
@INPI
PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Michelet 59400 Cambrai France yes
@Cadastre
@Geotag
9075296 451592539 @Company
@Persons
@UBO
@INPI
SCI L'HORIZON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Sablières 1700 Neyron France yes
@Cadastre
@Geotag

 

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.