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 483601167 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11019566 483601167 @Company
@Persons
@UBO
@INPI
HANNOTTE Guy
DoB: 1946-04-14
PoB: NORRENT FONTES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCIS DE PRESSENSE 62300 LENS FRANCE
11019567 483601167 @Company
@Persons
@UBO
@INPI
SCP JEAN MARC DUJARDIN JEAN BERNARD LEGAY ET FRANCOISE LANDRE
DoB: 411435845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE BASSEUX 62123 BASSEUX FRANCE
11019568 483601167 @Company
@Persons
@UBO
@INPI
SCP DE DOCTEURS VETERINAIRES GERARD DELABIE FREDERIC LEROY JEAN PIERRE PELLISSIER
DoB: 451116040
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 PLACE DU GRAND MARCHE 80100 ABBEVILLE FRANCE
11019569 483601167 @Company
@Persons
@UBO
@INPI
CABINET VETERINAIRE GOSSET MAIRESSE VANDYCKE
DoB: 429846272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE EDOUARD NAMBOURG 2260 LA CAPELLE FRANCE
11019570 483601167 @Company
@Persons
@UBO
@INPI
SCP ENNUYER ET PINAUD
DoB: 345080741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE CHARLES DE GAULLE 80560 MAILLY MAILLET FRANCE
11019571 483601167 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES H. CATHELAIN ET P. LONCOUR
DoB: 327835278
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE NATIONALE BOISTRANCOURT 59217 CARNIERES FRANCE
11019572 483601167 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DU CAMP DU DRAP D'OR
DoB: 480201342
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE DU COMMANDANT QUEVAL 62610 ARDRES FRANCE
11019573 483601167 @Company
@Persons
@UBO
@INPI
PRUVOST Bertrand
DoB: 1952-12-24
PoB: PARIS 14EME - 75 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE SAINT OMER 62560 ST MARTIN D HARDINGHEM FRANCE
11019574 483601167 @Company
@Persons
@UBO
@INPI
BLANC Rodolphe
DoB: 1972-08-13
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE SAINT OMER 62560 ST MARTIN D HARDINGHEM FRANCE
11019575 483601167 @Company
@Persons
@UBO
@INPI
VAN DEN BROECK Peter
DoB: 1963-11-02
PoB: EKEREN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE SAINT OMER 62560 ST MARTIN D HARDINGHEM FRANCE
11019576 483601167 @Company
@Persons
@UBO
@INPI
BOUCHEZ Franck
DoB: 1977-09-14
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAL LA PETITE DIMERIE 62310 FRUGES FRANCE
11019577 483601167 @Company
@Persons
@UBO
@INPI
LION Stephane
DoB: 1971-12-09
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAL LA PETITE DIMERIE 62310 FRUGES FRANCE
11019578 483601167 @Company
@Persons
@UBO
@INPI
SIMONART David
DoB: 1978-07-03
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAL LA PETITE DIMERIE 62310 FRUGES 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.