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 483501516 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871481 483501516 @Company
@Persons
@UBO
@INPI
GANSEMAN Michel
DoB: 1968-05-28
PoB: Geeraardsbergen Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Pierrots Belgique B 7542 MONT SAINT AUBERT 0 . Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871482 483501516 @Company
@Persons
@UBO
@INPI
GANSEMAN Michel
DoB: 1958-05-28
PoB: Geeraardsbergen Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Pierrots 7542 Mont Saint Aubert Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871483 483501516 @Company
@Persons
@UBO
@INPI
PEZERIL Bruno Michel Pascal
DoB: 1967-11-03
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Grande Rue 80300 Méaulte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871484 483501516 @Company
@Persons
@UBO
@INPI
BETRANCOURT Marc Henri
DoB: 1945-12-16
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue des Marais 80300 Treux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871485 483501516 @Company
@Persons
@UBO
@INPI
DOYEN Aline
DoB: 1963-10-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue Thenette 80300 Bouzincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871486 483501516 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE FLANDRES-ARTOIS
DoB: 751800798
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Nationale 59045 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871487 483501516 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785522 483501516 @Company
@Persons
@UBO
@INPI
DOYEN Aline Marguerite Marie
DoB: 1963-10-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Rue Thenette 80300 Bouzincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785523 483501516 @Company
@Persons
@UBO
@INPI
PEZERIL Bruno Michel Pascal
DoB: 1967-11-03
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Grande Rue 80300 Méaulte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785524 483501516 @Company
@Persons
@UBO
@INPI
BETRANCOURT Marc Henri
DoB: 1945-12-16
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue des Marais 80300 Treux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785525 483501516 @Company
@Persons
@UBO
@INPI
DOYEN Aline
DoB: 1963-10-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue Thenette 80300 Bouzincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785526 483501516 @Company
@Persons
@UBO
@INPI
JUILLIEN Patrice Charles
DoB: 1953-03-03
PoB: Leopolville République démocratique du Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
132 Rue Jean-Jacques Rousseau 62400 Béthune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785527 483501516 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE FLANDRES-ARTOIS
DoB: 751800798
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Nationale 59045 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785528 483501516 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419935 483501516 @Company
@Persons
@UBO
@INPI
GANSEMAN Michel
DoB: 1968-05-28
PoB: Geeraardsbergen Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Pierrots Belgique B 7542 MONT SAINT AUBERT 0 . Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419936 483501516 @Company
@Persons
@UBO
@INPI
GANSEMAN Michel
DoB: 1958-05-28
PoB: Geeraardsbergen Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Pierrots 7542 Mont Saint Aubert Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419937 483501516 @Company
@Persons
@UBO
@INPI
PEZERIL Bruno Michel Pascal
DoB: 1967-11-03
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Grande Rue 80300 Méaulte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419938 483501516 @Company
@Persons
@UBO
@INPI
DOYEN Aline
DoB: 1963-10-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue Thenette 80300 Bouzincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419939 483501516 @Company
@Persons
@UBO
@INPI
BETRANCOURT Luc Emile Henri Marc
DoB: 1976-11-16
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 B Grande Rue 80300 Méaulte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419940 483501516 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE FLANDRES-ARTOIS
DoB: 751800798
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Nationale 59045 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419941 483501516 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Nationale 59000 Lille 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.