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 45750858 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5168979 319117305 @Company
@Persons
@UBO
@INPI
SADTEM
DoB: 45750858
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
671 rue Maurice Caullery ZI Douai Dorignies 59500 Douai FRANCE yes
@Cadastre
@Geotag
5169910 790202220 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DOUAISIENNE DE TRANSFORMATEURS ELECTRIQUES DE MESURE, EN ABREGE S.A.D.T.E.M.
DoB: 45750858
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue Martin du Nord 59500 Douai FRANCE
5185656 45750858 @Company
@Persons
@UBO
@INPI
AVOCAT Jean-Paul
DoB: 1930-06-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Philippe Lebon 59552 Lambres lez Douai FRANCE
5185657 45750858 @Company
@Persons
@UBO
@INPI
AVOCAT GOUZILLON DE BELI Dominique
DoB: 1961-04-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
40 avenue de Flandre 59700 Marcq en baroeul FRANCE
5185658 45750858 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan Son
DoB: 1981-06-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Anatole France 59136 Wavrin FRANCE
5185659 45750858 @Company
@Persons
@UBO
@INPI
AYACHE DEMOL Alexandrine
DoB: 1974-11-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue du Metz 59000 Lille FRANCE
5185660 45750858 @Company
@Persons
@UBO
@INPI
AUDIT FLANDRE ARTOIS
DoB: 452067960
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Macquart 59000 Lille FRANCE
5185661 45750858 @Company
@Persons
@UBO
@INPI
BARROIS Thibaut
DoB: 1976-03-20
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Macquart 59000 Croix FRANCE
5194642 344658778 @Company
@Persons
@UBO
@INPI
SADTEM
DoB: 45750858
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
671 rue Maurice Caullery ZI Douai Dorignies 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641563 45750858 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL François-Gérard
DoB: 1957-05-23
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue de Flandre 59700 Marcq-en-Barœul FRANCE
14641564 45750858 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL François-Gérard
DoB: 1957-05-23
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 Avenue de Flandre 59700 Marcq-en-Barœul FRANCE
14641565 45750858 @Company
@Persons
@UBO
@INPI
AVOCAT DE GOUZILLON DE BELIZAL Dominique
DoB: 1961-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue de Flandre 59700 Marcq-en-Barœul FRANCE
14641566 45750858 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan Son
DoB: 1981-06-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Anatole France 59136 Wavrin FRANCE
14641567 45750858 @Company
@Persons
@UBO
@INPI
EXECADVICE, Société de droit Belge
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de Philippeville 89 0 6120 - HAM-SUR-HEURE-NALINNES BELGIQUE
14641568 45750858 @Company
@Persons
@UBO
@INPI
AUDIT FLANDRE ARTOIS
DoB: 452067960
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Macquart 59000 Lille FRANCE
14641569 45750858 @Company
@Persons
@UBO
@INPI
BARROIS Thibaut
DoB: 1976-03-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Macquart 59000 Croix 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.