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 498179183 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5192820 498179183 @Company
@Persons
@UBO
@INPI
LEROY Lionel Jean Henri
DoB: 1957-07-22
PoB: 62846 VERMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE GABRIEL PERI 59165 AUBERCHICOURT FRANCE yes
@Cadastre
@Geotag
5192821 498179183 @Company
@Persons
@UBO
@INPI
LEROY Lionel Jean Henri
DoB: 1957-07-22
PoB: 62846 VERMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 RUE GABRIEL PERI 59165 AUBERCHICOURT FRANCE yes
@Cadastre
@Geotag
5192822 498179183 @Company
@Persons
@UBO
@INPI
BRISBART Eric Jean Antoine Ferdinand
DoB: 1962-06-13
PoB: 59001 ABANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE ARISTIDE DESOBRY 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
5192823 498179183 @Company
@Persons
@UBO
@INPI
BRISBART Eric Jean Antoine Ferdinand
DoB: 1962-06-13
PoB: 59001 ABANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE ARISTIDE DESOBRY 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
5192824 498179183 @Company
@Persons
@UBO
@INPI
MAGRIS LEROY Isabelle Francoise Marie
DoB: 1961-01-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 RUE GABRIEL PERI 59165 AUBERCHICOURT FRANCE yes
@Cadastre
@Geotag
5192825 498179183 @Company
@Persons
@UBO
@INPI
FORCONI Jacques Christian
DoB: 1952-12-18
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BOULEVARD VAILLANT COUTURIER 59580 ANICHE FRANCE yes
@Cadastre
@Geotag
5192826 498179183 @Company
@Persons
@UBO
@INPI
DEMAILLY Aude Alexandra
DoB: 1971-09-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GABRIEL PERI 59165 AUBERCHICOURT FRANCE yes
@Cadastre
@Geotag
5192827 498179183 @Company
@Persons
@UBO
@INPI
PAILLART Laurent Paul Augustin
DoB: 1974-11-13
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE HENRI DURRE 59234 MONCHECOURT FRANCE yes
@Cadastre
@Geotag
5192828 498179183 @Company
@Persons
@UBO
@INPI
DEBRUILLE Frederic Jacques Patrick
DoB: 1966-06-09
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BOULEVARD LOUISE MICHEL 59490 SOMAIN FRANCE yes
@Cadastre
@Geotag
5192829 498179183 @Company
@Persons
@UBO
@INPI
DEMOL Vincent Michel Robert
DoB: 1966-01-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 RUE DE LA FONTAINE 59234 FRESSAIN FRANCE yes
@Cadastre
@Geotag
5192830 498179183 @Company
@Persons
@UBO
@INPI
RIGAUT DELFORGE Pascale Marie
DoB: 1957-11-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE PAUL CHANTREAU 59247 FECHAIN FRANCE yes
@Cadastre
@Geotag
5192831 498179183 @Company
@Persons
@UBO
@INPI
DUFRESNE Jerome Francois Paul
DoB: 1971-02-01
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE NATIONALE 59147 GONDECOURT 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.