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 458505302 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9099416 458505302 @Company
@Persons
@UBO
@INPI
MACE De Gastines Christophe
DoB: 1953-05-04
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
40 avenue du Hautmont 59420 Mouvaux France
9099417 458505302 @Company
@Persons
@UBO
@INPI
MACE De Gastines Christophe
DoB: 1953-05-04
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 avenue du Hautmont 59420 Mouvaux France
9099418 458505302 @Company
@Persons
@UBO
@INPI
DE WITTE Patrick
DoB: 1964-01-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
27 rue de la Feterie 59320 Radinghem-en-Weppes France
9099419 458505302 @Company
@Persons
@UBO
@INPI
HUYGHE Philippe
DoB: 1952-03-18
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue Ste Catherine 59000 Lille France
9099420 458505302 @Company
@Persons
@UBO
@INPI
DELHAIZE MACE DE GASTINES Anne-Marie
DoB: 1953-10-22
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
40 avenue du Hautmont 59420 Mouvaux France
9099421 458505302 @Company
@Persons
@UBO
@INPI
MACE De Gastines Gérard
DoB: 1928-04-16
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine France
9099422 458505302 @Company
@Persons
@UBO
@INPI
DELHAIZE MACE DE GASTINES Anne-Marie
DoB: 1953-10-22
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 avenue du Hautmont 59420 Mouvaux France
9099423 458505302 @Company
@Persons
@UBO
@INPI
P3H
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Sainte Catherine 59000 Lille France
9099424 458505302 @Company
@Persons
@UBO
@INPI
COULON LOTIN DRUART
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le parc du Pont Royal Bat E Entree E2 251 Avenue du Bois 59130 Lambersart France
9099425 458505302 @Company
@Persons
@UBO
@INPI
LOTIN Bruno
DoB: 1958-01-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le parc du Pont Royal Bat E Entree E2 251 Avenue du Bois 59130 Lambersart 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.