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 491295176 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9054577 491295176 @Company
@Persons
@UBO
@INPI
HERBEAU David
DoB: 1965-10-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Louis Blanc 59290 Wasquehal France
9054578 491295176 @Company
@Persons
@UBO
@INPI
HERBEAU David
DoB: 1965-10-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Louis Blanc 59290 Wasquehal France
9054579 491295176 @Company
@Persons
@UBO
@INPI
POUPARD Jean Louis
DoB: 1966-06-11
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 avenue de la Mairie Tournai 0 Belgique
9054580 491295176 @Company
@Persons
@UBO
@INPI
SC SIFI - GROUPE PASCAL BOULANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue Nationale 59800 Lille France
9054581 491295176 @Company
@Persons
@UBO
@INPI
BAZIN Laurent
DoB: 1967-05-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Duquenière 66 avenue Jean Jaurès 59100 Roubaix France
9054582 491295176 @Company
@Persons
@UBO
@INPI
HERBEAU Alexandre
DoB: 1961-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55-5 avenue de Flandre 59170 Croix France
9054583 491295176 @Company
@Persons
@UBO
@INPI
GODDERIS Didier
DoB: 1961-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1351 route de Thieushouck 59270 Flêtre France
9054584 491295176 @Company
@Persons
@UBO
@INPI
FRUCTIMMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA L des Garennes 62930 Wimereux France
9054585 491295176 @Company
@Persons
@UBO
@INPI
GODARD Bertrand
DoB: 1963-07-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Alouettes 59160 Capinghem France
9054586 491295176 @Company
@Persons
@UBO
@INPI
THEDREL Alain
DoB: 1949-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Orchidées 62840 Sailly-sur-la-Lys France
9054587 491295176 @Company
@Persons
@UBO
@INPI
MEENS Frédéric
DoB: 1964-12-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue du Marais 59273 Péronne-en-Mélantois France
9054588 491295176 @Company
@Persons
@UBO
@INPI
LELEUX Olivier
DoB: 1964-04-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée le Nôtre 59890 Quesnoy-sur-Deûle France
9054589 491295176 @Company
@Persons
@UBO
@INPI
PANZANI Eric
DoB: 1961-01-21
PoB: 13067 Orgon (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 rue de la Jeunesse 59134 Fournes en Weppes France
9232470 817944135 @Company
@Persons
@UBO
@INPI
SCP PLATINE
DoB: 491295176
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Cousinerie 59650 Villeneuve-d Ascq 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.