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 482066958 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030804 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030805 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030806 482066958 @Company
@Persons
@UBO
@INPI
DERNONCOURT HOUEM Sabine Thérèse
DoB: 1958-07-02
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030807 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Medhi
DoB: 1984-01-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 rue F et Telesphore Caudron 62700 Bruay-la-Buissière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030808 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Adil Roger Youssef
DoB: 1986-12-12
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32-34 rue Jacques Moquet 2210 Villemontoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030809 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Norman Guillaume Nicolas
DoB: 1991-06-06
PoB: Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030810 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Sami Daniel Karim
DoB: 1996-10-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254249 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue Des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254250 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254251 482066958 @Company
@Persons
@UBO
@INPI
DERNONCOURT HOUEM Sabine Thérèse
DoB: 1958-07-02
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617150 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bel Air 2200 Soissons France yes
@Cadastre
@Geotag
15617151 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Youssef
DoB: 1958-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bel Air 2200 Soissons France yes
@Cadastre
@Geotag
15617152 482066958 @Company
@Persons
@UBO
@INPI
DERNONCOURT Sabine Thérèse
DoB: 1958-07-02
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin France yes
@Cadastre
@Geotag
15617153 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Medhi
DoB: 1984-01-18
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue F et Telesphore Caudron 62700 Bruay-la-Buissière France yes
@Cadastre
@Geotag
15617154 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Adil Roger Youssef
DoB: 1986-12-12
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32-34 rue Jacques Moquet 2210 Villemontoire France yes
@Cadastre
@Geotag
15617155 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Norman Guillaume Nicolas
DoB: 1991-06-06
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mahieux 2290 Ambleny France yes
@Cadastre
@Geotag
15617156 482066958 @Company
@Persons
@UBO
@INPI
HOUEM Sami Daniel Karim
DoB: 1996-10-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue des Treillis 2200 Vauxbuin 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.