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 478232515 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5167387 478232515 @Company
@Persons
@UBO
@INPI
BERTRAND Jerome
DoB: 1976-06-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU 8 MAI 59400 CAMBRAI FRANCE
5167388 478232515 @Company
@Persons
@UBO
@INPI
BERTRAND Jerome
DoB: 1976-06-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU 8 MAI 59400 CAMBRAI FRANCE
5167389 478232515 @Company
@Persons
@UBO
@INPI
BONTE Philippe
DoB: 1972-01-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 avenue Becqyart 59130 Lambersart FRANCE
5167390 478232515 @Company
@Persons
@UBO
@INPI
JABLONSKI Philippe
DoB: 1975-05-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Luemschwiller 68440 Steinbrunn-le-Haut FRANCE
5167391 478232515 @Company
@Persons
@UBO
@INPI
LORIN JABLONSKI Christelle
DoB: 1971-11-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Luemschwiller 68440 Steinbrunn-le-Haut FRANCE
5167392 478232515 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1963-08-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai FRANCE
5167393 478232515 @Company
@Persons
@UBO
@INPI
BRUNEAU Bernard
DoB: 1941-12-26
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Jaures 59650 Villeneuve-d'Ascq FRANCE
5167394 478232515 @Company
@Persons
@UBO
@INPI
L'HERMINE Arnaud
DoB: 1964-01-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Mons 59300 Valenciennes FRANCE
5167395 478232515 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1947-05-07
PoB: 80187 La chaussée Tirancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE
5167396 478232515 @Company
@Persons
@UBO
@INPI
FESSART BERTRAND Agnès
DoB: 1948-09-26
PoB: 95309 Hodent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Gauthier 59400 Cambrai FRANCE
5167397 478232515 @Company
@Persons
@UBO
@INPI
RIZZELLO Luigi
DoB: 1952-12-08
PoB: Spongano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bois Blancs 59223 Roncq FRANCE
5167398 478232515 @Company
@Persons
@UBO
@INPI
JABLONSKI BERTRAND Laurence
DoB: 1978-03-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Villars 59400 Cambrai FRANCE
5167399 478232515 @Company
@Persons
@UBO
@INPI
BONNAVE Emmanuel
DoB: 1957-11-05
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grand rue 62860 Recourt FRANCE
5167400 478232515 @Company
@Persons
@UBO
@INPI
LANGUILLE Cyrille
DoB: 1976-03-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue de Noyon 59400 Cambrai FRANCE
5188122 500286596 @Company
@Persons
@UBO
@INPI
DUNKERQUOISE
DoB: 478232515
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES CORDIERS 59400 CAMBRAI FRANCE
9771539 502962830 @Company
@Persons
@UBO
@INPI
DUNKERQUOISE
DoB: 478232515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Cordiers 59400 Cambrai France 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.