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 475484283 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9189309 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Dominique
DoB: 1947-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Bourdeau 2C 7542 Mont Saint Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9189310 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Dominique
DoB: 1947-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Bourdeau 2C 7542 Mont Saint Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9189311 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Sonia
DoB: 1970-06-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
9189312 475484283 @Company
@Persons
@UBO
@INPI
MAC NEIL Hugh
DoB: 1935-10-18
PoB: SOUTH AFRICA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
York Cottage St Helens Roa D Ormskirk LANES/GRANDE Bretagne 0 Inconnu yes
@Cadastre
@Geotag
9189313 475484283 @Company
@Persons
@UBO
@INPI
MAC NEIL Hugh
DoB: 1935-10-18
PoB: SOUTH AFRICA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
York Cottage St Helens Roa D Ormskirk LANES/GRANDE Bretagne 0 Inconnu yes
@Cadastre
@Geotag
9189314 475484283 @Company
@Persons
@UBO
@INPI
RENAUD Vincent
DoB: 1970-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue des Vierges 59500 Douai France yes
@Cadastre
@Geotag
9189315 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Antoine
DoB: 1950-06-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Calais 59150 Wattrelos France yes
@Cadastre
@Geotag
9189316 475484283 @Company
@Persons
@UBO
@INPI
NICOLAYSEN Eric
DoB: 1954-08-22
PoB: SEATTLE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bardahl Manufactoring Corporation Po Box 70607 Seattle (Usa) 0 Inconnu yes
@Cadastre
@Geotag
9189317 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Sonia
DoB: 1970-06-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
9189318 475484283 @Company
@Persons
@UBO
@INPI
MC NEIL Douglas
DoB: 1973-11-30
PoB: Johanessberg AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 a Castle Street Farnham 0 Royaume-Uni yes
@Cadastre
@Geotag
9189319 475484283 @Company
@Persons
@UBO
@INPI
EXPERTS COMPTABLES ASSOCIES AUDIT EN ABREGE "ECA AUDIT"
DoB: 685820458
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue des Rotisseurs 59400 Cambrai France yes
@Cadastre
@Geotag
9189320 475484283 @Company
@Persons
@UBO
@INPI
HACHETTE Stéphane
DoB: 1969-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rotisseurs 59400 Cambrai France yes
@Cadastre
@Geotag
14694804 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT CALLENS Sonia
DoB: 1970-06-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 bis rue Jean-Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
14694805 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT CALLENS Sonia
DoB: 1970-06-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 bis rue Jean-Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
14694806 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT CALLENS Sonia
DoB: 1970-06-16
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis rue Jean-Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
14694807 475484283 @Company
@Persons
@UBO
@INPI
MAC NEIL Hugh
DoB: 1935-10-18
PoB: SOUTH AFRICA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
York Cottage St Helens Roa D Ormskirk LANES/GRANDE Bretagne 0 Inconnu yes
@Cadastre
@Geotag
14694808 475484283 @Company
@Persons
@UBO
@INPI
MAC NEIL Hugh
DoB: 1935-10-18
PoB: SOUTH AFRICA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
York Cottage St Helens Roa D Ormskirk LANES/GRANDE Bretagne 0 Inconnu yes
@Cadastre
@Geotag
14694809 475484283 @Company
@Persons
@UBO
@INPI
MC NEIL Douglas
DoB: 1973-11-30
PoB: Johanessberg AFRIQUE DU SUD
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Castle Street 27A - GU9 7JA Farnham 0 Royaume-Uni yes
@Cadastre
@Geotag
14694810 475484283 @Company
@Persons
@UBO
@INPI
MC NEIL Douglas
DoB: 1973-11-30
PoB: Johanessberg AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Castle Street 27A - GU9 7JA Farnham 0 Royaume-Uni yes
@Cadastre
@Geotag
14694811 475484283 @Company
@Persons
@UBO
@INPI
RENAUD Vincent
DoB: 1970-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue des Vierges 59500 Douai France yes
@Cadastre
@Geotag
14694812 475484283 @Company
@Persons
@UBO
@INPI
LEPLAT Antoine
DoB: 1950-06-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Calais 59150 Wattrelos France yes
@Cadastre
@Geotag
14694813 475484283 @Company
@Persons
@UBO
@INPI
NICOLAYSEN Eric
DoB: 1954-08-22
PoB: SEATTLE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bardahl Manufactoring Corporation Po Box 70607 Seattle (Usa) 0 Inconnu yes
@Cadastre
@Geotag
14694814 475484283 @Company
@Persons
@UBO
@INPI
VDD INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Mont des Carliers 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
14694815 475484283 @Company
@Persons
@UBO
@INPI
ECA AUDIT
DoB: 685820458
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5000 rue Hans Geiger ZI Est 62000 Arras France yes
@Cadastre
@Geotag
14694816 475484283 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
15041534 531085819 @Company
@Persons
@UBO
@INPI
SADAPS-BARDAHL CORPORATION SA
DoB: 475484283
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
104 rue de Lille 59420 Mouvaux 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.