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 494355886 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8446453 494355886 @Company
@Persons
@UBO
@INPI
LAMOUREUX Christian Valère Charles
DoB: 1940-08-16
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Vaux Toultia 4530 Vaux Borset 0 BELGIQUE
8446454 494355886 @Company
@Persons
@UBO
@INPI
LAMOUREUX Christian Valère Charles
DoB: 1940-08-16
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Vaux Toultia 4530 Vaux Borset 0 BELGIQUE
8446455 494355886 @Company
@Persons
@UBO
@INPI
SABOURIN Jérôme Jean Jacques Joseph
DoB: 1955-10-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 33390 Cars France
8446456 494355886 @Company
@Persons
@UBO
@INPI
SABOURIN Edouard Jean Romain
DoB: 1962-06-06
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 33390 Cars France
8446457 494355886 @Company
@Persons
@UBO
@INPI
BONNEWIJN Francis Anton Nicolas Arsène
DoB: 1947-08-16
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Charmeraie 34 Chemin du Fond Coron Lasne 1380 Lasne 0 BELGIQUE
8446458 494355886 @Company
@Persons
@UBO
@INPI
BOSQUET Ervé Maurice Madeleine Marie
DoB: 1949-07-09
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue L Deladrière B 1300 Limal 0 BELGIQUE
8446459 494355886 @Company
@Persons
@UBO
@INPI
CAUWE Philippe René Louis Elfred Marie
DoB: 1944-10-13
PoB: CONGO BELGE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue des Pâquerettes B 1640 Rhose Sainte Genese 0 BELGIQUE
8446460 494355886 @Company
@Persons
@UBO
@INPI
DEBAEKE Etienne Léon Yvon Ghislain
DoB: 1949-05-06
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue du Repos 1180 Bruxelles 0 BELGIQUE
8446461 494355886 @Company
@Persons
@UBO
@INPI
GREGOIRE René Claude Emmanuel Marie
DoB: 1940-10-24
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Fichemont B 1380 Lasne 0 BELGIQUE
8446462 494355886 @Company
@Persons
@UBO
@INPI
MERTENS Jean-Claude Eugène Julien Marie
DoB: 1946-03-06
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Marie Depage 1180 Bruxelles 0 BELGIQUE
8446463 494355886 @Company
@Persons
@UBO
@INPI
STEVENS Jacques Louis Marie Joseph
DoB: 1949-09-26
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Auberge 5680 Matagne La Petite 0 BELGIQUE
8446464 494355886 @Company
@Persons
@UBO
@INPI
TALBOT Jacques
DoB: 1946-03-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos de Rambouillet B 1410 Waterloo 0 BELGIQUE
8446465 494355886 @Company
@Persons
@UBO
@INPI
VANHASSEL Joël Jean-Marie
DoB: 1972-01-03
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Van Malder 1080 Molenbeek Saint Jean 0 BELGIQUE
8446466 494355886 @Company
@Persons
@UBO
@INPI
VANKEEBERGHEN Robert Marie François Paul
DoB: 1941-01-13
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle Commère 1380 Lasne 0 BELGIQUE
8446467 494355886 @Company
@Persons
@UBO
@INPI
COSTIL Jean-François Albert Jules
DoB: 1960-06-21
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai Ouest 14470 Courseulles-sur-Mer France
8446468 494355886 @Company
@Persons
@UBO
@INPI
MICHEL COSTIL Véronique
DoB: 1962-10-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai Ouest 14470 Courseulles-sur-Mer France
8446469 494355886 @Company
@Persons
@UBO
@INPI
COSSERON Charles Henri Eugène
DoB: 1944-12-23
PoB: 14251 ESSON (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint Gervais 14700 Falaise 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.