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 508513512 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911027 508513512 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1911028 508513512 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1911029 508513512 @Company
@Persons
@UBO
@INPI
RHLIOUCH Hassan
DoB: 1956-02-23
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Chariottes 62000 Arras France
1911030 508513512 @Company
@Persons
@UBO
@INPI
HENGUELLE Olivier
DoB: 1974-10-02
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Auguste Delecourt 59130 Lambersart France
1911031 508513512 @Company
@Persons
@UBO
@INPI
LIND Vernon
DoB: 1966-09-04
PoB: DETROIT ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Turenne 59110 La Madeleine France
1911032 508513512 @Company
@Persons
@UBO
@INPI
FOCHEUX Pierre
DoB: 1962-02-16
PoB: ST AVOLD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
286 ter rue de Lille 59130 Lambersart France
1911033 508513512 @Company
@Persons
@UBO
@INPI
SEGARD Pascal
DoB: 1977-12-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Gué 92500 Rueil-Malmaison France
1911034 508513512 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1948-08-23
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue du Crinchon Baillemont 62123 BEAUMETZ LES LOGES France
1911035 508513512 @Company
@Persons
@UBO
@INPI
REY Dominique
DoB: 1961-08-15
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Béranger62400 Béthune 0 Inconnu
1911036 508513512 @Company
@Persons
@UBO
@INPI
DELEPLACE Marc
DoB: 1951-09-28
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue d'Avesnes 62810 Noyelle Vion France
1911037 508513512 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Sièces 59160 Lomme France
1911038 508513512 @Company
@Persons
@UBO
@INPI
PLICHON Daniel
DoB: 1950-05-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 bis rue d'Ancoisne 59139 Noyelles les Seclin France
1911039 508513512 @Company
@Persons
@UBO
@INPI
MITAL Philippe
DoB: 1952-04-24
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de Pas 62217 Agny France
1911040 508513512 @Company
@Persons
@UBO
@INPI
DUMORTIER Renaud
DoB: 1968-01-24
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Beguinage 59000 Lille France
1911041 508513512 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Gabriel
DoB: 1949-09-30
PoB: OVILLERS LA BOISSELLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Saint-Lazare 60200 Compiègne France
1911042 508513512 @Company
@Persons
@UBO
@INPI
MATTON DESHORGUE Anne-Christine
DoB: 1957-07-10
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 allée des Mésanges 59170 Croix France
1911043 508513512 @Company
@Persons
@UBO
@INPI
EURL SCA
DoB: 479637878
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Monet 80680 Sains en Amienois France
1911044 508513512 @Company
@Persons
@UBO
@INPI
TONNEL François
DoB: 1955-05-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue de Jussieu 59130 Lambersart France
1911045 508513512 @Company
@Persons
@UBO
@INPI
FELDMANN DAMAREY Isabelle
DoB: 1968-02-07
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue de Turenne 59000 Lille France
1911046 508513512 @Company
@Persons
@UBO
@INPI
URBANIAK Christophe
DoB: 1962-10-19
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
348 rue Jean Jaurès 59860 Bruay sur l'Escaut France
1911047 508513512 @Company
@Persons
@UBO
@INPI
BAYART Serge
DoB: 1934-11-24
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue de l'Epinette 59420 Mouvaux France
1911048 508513512 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
1911049 508513512 @Company
@Persons
@UBO
@INPI
BAYART Achille, Olivier
DoB: 1965-02-27
PoB: FLERS LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue des Duriez 59420 Mouvaux 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.