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 476780820 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9050609 476780820 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoît
DoB: 1957-08-12
PoB: 59497 RENESCURE (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
150 rue de Sailly 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050610 476780820 @Company
@Persons
@UBO
@INPI
DECOSTER Didier
DoB: 1954-09-03
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
549-6 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050611 476780820 @Company
@Persons
@UBO
@INPI
MARECHAL Serge
DoB: 1942-06-07
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Angellier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050612 476780820 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoît
DoB: 1957-08-12
PoB: 59497 RENESCURE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 rue de Sailly 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050613 476780820 @Company
@Persons
@UBO
@INPI
ALLARD Franck
DoB: 1960-11-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Roseaux 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050614 476780820 @Company
@Persons
@UBO
@INPI
BUTRUILLE Franck
DoB: 1963-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard de Montalembert 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050615 476780820 @Company
@Persons
@UBO
@INPI
CTN-AUDIT
DoB: 417493079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050616 476780820 @Company
@Persons
@UBO
@INPI
RIFFLART Hugues
DoB: 1968-03-12
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Louis Neel 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636742 476780820 @Company
@Persons
@UBO
@INPI
RASSON Pierre
DoB: 1938-10-01
PoB: LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau des Clairieres 2D avenue de Flandre 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636743 476780820 @Company
@Persons
@UBO
@INPI
RASSON Pierre
DoB: 1938-10-01
PoB: LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau des Clairieres 2D avenue de Flandre 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636744 476780820 @Company
@Persons
@UBO
@INPI
BRABANT Claude
DoB: 1930-08-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636745 476780820 @Company
@Persons
@UBO
@INPI
TERNYNCK Antoine
DoB: 1940-04-04
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636746 476780820 @Company
@Persons
@UBO
@INPI
MARECHAL Serge
DoB: 1942-06-07
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Angellier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636747 476780820 @Company
@Persons
@UBO
@INPI
DESTAILLEURS Jérôme
DoB: 1937-04-14
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de la Ferme 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636748 476780820 @Company
@Persons
@UBO
@INPI
RASSON Pierre
DoB: 1938-10-01
PoB: LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
hameau des Clairieres 2D avenue de Flandre 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636749 476780820 @Company
@Persons
@UBO
@INPI
PARENT Marc Antoine
DoB: 1944-05-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue du Golf 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636750 476780820 @Company
@Persons
@UBO
@INPI
MUGNIER Michel
DoB: 1939-11-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 ter boulevard Clemenceau 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636751 476780820 @Company
@Persons
@UBO
@INPI
HAMEL Philippe
DoB: 1941-10-13
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Grands Champs 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636752 476780820 @Company
@Persons
@UBO
@INPI
CTN COMPTANOR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636753 476780820 @Company
@Persons
@UBO
@INPI
VERKEST Hugues
DoB: 1954-06-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 rue d'Escamin 59780 Baisieux France yes
@Cadastre
@Geotag
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.