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 457510360 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697594 303766422 @Company
@Persons
@UBO
@INPI
PROCIVIS NORD
DoB: 457510360
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue Foch 59000 Lille France
1697595 303766422 @Company
@Persons
@UBO
@INPI
PROCIVIS NORD
DoB: 457510360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Foch 59000 Lille France
9095061 457510360 @Company
@Persons
@UBO
@INPI
DUBLY Hugues
DoB: 1949-05-09
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095062 457510360 @Company
@Persons
@UBO
@INPI
SANDER Pierre Charles Joseph
DoB: 1926-11-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue Jean Mermoz 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095063 457510360 @Company
@Persons
@UBO
@INPI
LECOINTE Jackie
DoB: 1949-11-27
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 rue Pablo Picasso 59161 Escaudoeuvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095064 457510360 @Company
@Persons
@UBO
@INPI
PINTIAUX Philippe
DoB: 1955-08-16
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 chemin du Mayeur 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095065 457510360 @Company
@Persons
@UBO
@INPI
LE BLAN Vincent
DoB: 1952-05-03
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue de Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095066 457510360 @Company
@Persons
@UBO
@INPI
SANDER Pierre Charles Joseph
DoB: 1926-11-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean Mermoz 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095067 457510360 @Company
@Persons
@UBO
@INPI
LECOINTE Jackie
DoB: 1949-11-27
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Pablo Picasso 59161 Escaudoeuvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095068 457510360 @Company
@Persons
@UBO
@INPI
THIRIEZ Marcel-Edouard
DoB: 1939-07-08
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Maréchal Foch 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095069 457510360 @Company
@Persons
@UBO
@INPI
DUJARDIN Patrick
DoB: 1951-07-15
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des 3 Baudets 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095070 457510360 @Company
@Persons
@UBO
@INPI
GOURLET Jacques
DoB: 1933-05-18
PoB: 62413 HARNES (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue du Général de Gaulle 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095071 457510360 @Company
@Persons
@UBO
@INPI
BRUN Frédéric
DoB: 1962-09-26
PoB: ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue des Marmousets Hardelot Plage 62152 Neufchâtel-Hardelot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095072 457510360 @Company
@Persons
@UBO
@INPI
DECOSTER Didier
DoB: 1954-09-03
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Saint André 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095073 457510360 @Company
@Persons
@UBO
@INPI
CONVERT Jean-Louis
DoB: 1949-09-17
PoB: DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Henri Barbusse 59128 Flers-en-Escrebieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095074 457510360 @Company
@Persons
@UBO
@INPI
CAILLET Gérard
DoB: 1949-08-16
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 chemin du Collet Rouge les Rajols 13710 Fuveau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095075 457510360 @Company
@Persons
@UBO
@INPI
HENNIQUE Gilbert
DoB: 1941-12-17
PoB: CAMBRONNE LES RIBECOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de la Marne Villa Tamaris 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095076 457510360 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1950-07-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vieux Chemin de Willems 46 B-7500 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095077 457510360 @Company
@Persons
@UBO
@INPI
GUILLET MEIGNEN Sylvie
DoB: 1963-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse de la Meilleraye 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095078 457510360 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD SAS
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095079 457510360 @Company
@Persons
@UBO
@INPI
SUAUD Dominique
DoB: 1961-04-28
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
130 rue Royale 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095080 457510360 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE SAS
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Hauts de Villiers 2 bis rue de Villiers 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095081 457510360 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Ludovic
DoB: 1968-05-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 rue du Pré Catelan 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218685 454501289 @Company
@Persons
@UBO
@INPI
PROCIVIS NORD
DoB: 457510360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Foch 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776006 950005363 @Company
@Persons
@UBO
@INPI
PROCIVIS NORD
DoB: 457510360
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue Foch 59000 Lille France
15857991 303766422 @Company
@Persons
@UBO
@INPI
TISSERIN
DoB: 457510360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Foch 59000 Lille 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.