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 492580220 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718306 492580220 @Company
@Persons
@UBO
@INPI
SARL LEVALLOIS - SOCIETE A RESPONSABILITE LIMITEE
DoB: 539324160
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
- Immeuble Courcelles Wilson - 22-24 rue du President Wilson 92300 Levallois Perret France
1718307 492580220 @Company
@Persons
@UBO
@INPI
PASTOUR GUILLAUME
DoB: 1963-04-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Leval 59249 Aubers France
1718308 492580220 @Company
@Persons
@UBO
@INPI
PILLIEZ MARC
DoB: 1952-08-25
PoB: 59317 HOUPLINES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 rue du Pave 59235 Bersee France
1718309 492580220 @Company
@Persons
@UBO
@INPI
SEDE JEAN-MICHEL
DoB: 1966-01-29
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Lamartine 59280 Armentieres France
1718310 492580220 @Company
@Persons
@UBO
@INPI
TIROT BENOIT
DoB: 1961-09-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1828 rue Charles de Gaulle 59840 Premesques France
1718311 492580220 @Company
@Persons
@UBO
@INPI
DORCHIES DANIEL
DoB: 1948-08-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue du Grand But 59160 Lomme France
1718312 492580220 @Company
@Persons
@UBO
@INPI
MACABIES PARMENTIER SYLVIE
DoB: 1968-08-16
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de Flandres 59650 Villeneuve D Ascq France
1718313 492580220 @Company
@Persons
@UBO
@INPI
WEISENBURGER PARIS ANNE
DoB: 1964-04-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Leonard Danel 59000 Lille France
1718314 492580220 @Company
@Persons
@UBO
@INPI
HOUVIEZ ALAIN
DoB: 1960-12-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Georges Clemenceau 59130 Lambersart France
1718315 492580220 @Company
@Persons
@UBO
@INPI
TIROT HELENE
DoB: 1965-02-07
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1045 rue de Lille 59262 Sainghin en Melantois France
1718316 492580220 @Company
@Persons
@UBO
@INPI
MOTTE DEVILDER SYLVIE
DoB: 1948-06-16
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Brigade 59650 Villeneuve D Ascq France
1718317 492580220 @Company
@Persons
@UBO
@INPI
CAPPELLE GREGORY
DoB: 1971-10-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 avenue de la Marne 59700 Marcq en Baroeul France
1718318 492580220 @Company
@Persons
@UBO
@INPI
ALLIOT NICOLAS
DoB: 1966-06-28
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de Senarmont 59840 Premesques France
1718319 492580220 @Company
@Persons
@UBO
@INPI
TIROT OLIVIER
DoB: 1954-08-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Basse 59420 Mouvaux France
1718320 492580220 @Company
@Persons
@UBO
@INPI
DHALLUIN VANNEUVILLE NATHALIE
DoB: 1964-04-01
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue H Robert 59700 Marcq en Baroeul France
1718321 492580220 @Company
@Persons
@UBO
@INPI
WATTEL TIROT SOPHIE
DoB: 1960-11-23
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Basse 59420 Mouvaux France
1718322 492580220 @Company
@Persons
@UBO
@INPI
PASTOUR GREGOIRE
DoB: 1970-10-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Adrien Dauvalix 94410 St Maurice France
1718323 492580220 @Company
@Persons
@UBO
@INPI
RUELLE JEAN PHILIPPE
DoB: 1956-10-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin 80440 Cottenchy France
1718324 492580220 @Company
@Persons
@UBO
@INPI
DENIS DU PEACE TRUFFAUT AGNES
DoB: 1949-02-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Brigode 59650 Villeneuve D Ascq France
1718325 492580220 @Company
@Persons
@UBO
@INPI
BEUSCART CHRISTOPHE
DoB: 1962-05-21
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2219 rue des Monts La Gorgue 59234 FRESSAIN France
1718326 492580220 @Company
@Persons
@UBO
@INPI
BEUSCART PHILIPPE
DoB: 1954-06-22
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Bergerie 59170 Croix France
1718327 492580220 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE FRANCOIS
DoB: 1964-12-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard de la Liberation 92370 Chaville France
1718328 492580220 @Company
@Persons
@UBO
@INPI
DERVILLE BRUNO
DoB: 1961-10-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 boulevard Malesherbes 75017 Paris France
1718329 492580220 @Company
@Persons
@UBO
@INPI
DUMOULIN THOMAS
DoB: 1969-05-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chateau d'Mem 59118 Wambrechies France
1718330 492580220 @Company
@Persons
@UBO
@INPI
DUTOUR FRANCOIS
DoB: 1960-01-17
PoB: ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1045 rue de Lille 59262 Sainghin en Melantois France
1718331 492580220 @Company
@Persons
@UBO
@INPI
MASSOL ERIC
DoB: 1959-11-07
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 avenue de Dunkerque 59160 Lomme France
1718332 492580220 @Company
@Persons
@UBO
@INPI
MASURIEL PHILIPPE
DoB: 1950-08-10
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue de la Reine Astrid 59700 Marcq en Baroeul France
1718333 492580220 @Company
@Persons
@UBO
@INPI
PARIS LAURENT
DoB: 1959-06-06
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue la Ferme du Bois Blanc 59126 Linselles France
1718334 492580220 @Company
@Persons
@UBO
@INPI
PARIS NICOLAS
DoB: 1955-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Leonard Danel 59000 Lille France
1718335 492580220 @Company
@Persons
@UBO
@INPI
PILLIEZ AUDE
DoB: 1980-07-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Angele Lecat 59226 Rumegies France
1718336 492580220 @Company
@Persons
@UBO
@INPI
PILLIEZ THOMAS
DoB: 1982-07-31
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1108 rue Felix Dehau 59830 Bouvines France
1718337 492580220 @Company
@Persons
@UBO
@INPI
PARIS LAURENT
DoB: 1959-06-06
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue Robert Descamps 59126 Linselles France
1718338 492580220 @Company
@Persons
@UBO
@INPI
WEISENBURGER PARIS ANNE
DoB: 1964-04-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue Robert Descamps 59126 Linselles France
1718339 492580220 @Company
@Persons
@UBO
@INPI
S.C.I. VALLEE DE LA LYS - SOCIETE CIVILE IMMOBILIERE
DoB: 391219615
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue des Fusilles 59280 Armentieres France
1718340 492580220 @Company
@Persons
@UBO
@INPI
LA MEULE - SOCIETE CIVILE
DoB: 444347405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
709 D Achelles 59910 Bondues France
1718341 492580220 @Company
@Persons
@UBO
@INPI
GASEAM - SOCIETE CIVILE
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D Arc 59370 Mons en Baroeul 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.