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 509630711 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11015588 509630711 @Company
@Persons
@UBO
@INPI
BOIVIN Yvon
DoB: 1972-08-12
PoB: 35340 TREFFENDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue René Caty 59400 Cambrai FRANCE
11015589 509630711 @Company
@Persons
@UBO
@INPI
BOIVIN Yvon
DoB: 1972-08-12
PoB: 35340 TREFFENDEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue René Caty 59400 Cambrai FRANCE
11015590 509630711 @Company
@Persons
@UBO
@INPI
HOQUET Jean-Louis
DoB: 1955-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 rue de Bourlon 59268 Haynecourt FRANCE
11015591 509630711 @Company
@Persons
@UBO
@INPI
HOQUET Jean-Louis
DoB: 1955-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 rue de Bourlon 59268 Haynecourt FRANCE
11015592 509630711 @Company
@Persons
@UBO
@INPI
FORMSTECHER René
DoB: 1948-05-12
PoB: 62040 Arques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Hérault 62124 Bertincourt FRANCE
11015593 509630711 @Company
@Persons
@UBO
@INPI
FORMSTECHER René
DoB: 1948-05-12
PoB: 62040 Arques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Hérault 62124 Bertincourt FRANCE
11015594 509630711 @Company
@Persons
@UBO
@INPI
LESAGE Valérie
DoB: 1965-07-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Demicourt 62147 Hermies FRANCE
11015595 509630711 @Company
@Persons
@UBO
@INPI
LESAGE Valérie
DoB: 1965-07-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Demicourt 62147 Hermies FRANCE
11015596 509630711 @Company
@Persons
@UBO
@INPI
PAX Frédéric
DoB: 1976-04-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue André Mercier 62156 Vis-en-Artois FRANCE
11015597 509630711 @Company
@Persons
@UBO
@INPI
PAX Frédéric
DoB: 1976-04-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue André Mercier 62156 Vis-en-Artois FRANCE
11015598 509630711 @Company
@Persons
@UBO
@INPI
WELSCHBILLIG Etienne
DoB: 1970-11-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de l'Europe 59139 Wattignies FRANCE
11015599 509630711 @Company
@Persons
@UBO
@INPI
WELSCHBILLIG Etienne
DoB: 1970-11-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de l'Europe 59139 Wattignies FRANCE
16143003 509630711 @Company
@Persons
@UBO
@INPI
BOIVIN Yvon
DoB: 1972-08-12
PoB: 35340 TREFFENDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue René Caty 59400 Cambrai FRANCE
16143004 509630711 @Company
@Persons
@UBO
@INPI
BOIVIN Yvon
DoB: 1972-08-12
PoB: 35340 TREFFENDEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue René Caty 59400 Cambrai FRANCE
16143005 509630711 @Company
@Persons
@UBO
@INPI
HOQUET Jean-Louis
DoB: 1955-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Rue de Bourlon 59268 Haynecourt FRANCE
16143006 509630711 @Company
@Persons
@UBO
@INPI
FORMSTECHER René
DoB: 1948-05-12
PoB: 62040 Arques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Hérault 62124 Bertincourt FRANCE
16143007 509630711 @Company
@Persons
@UBO
@INPI
LESAGE Valérie
DoB: 1965-07-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Demicourt 62147 Hermies FRANCE
16143008 509630711 @Company
@Persons
@UBO
@INPI
LESAGE Valérie
DoB: 1965-07-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Demicourt 62147 Hermies FRANCE
16143009 509630711 @Company
@Persons
@UBO
@INPI
PAX Frédéric
DoB: 1976-04-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue André Mercier 62156 Vis-en-Artois FRANCE
16143010 509630711 @Company
@Persons
@UBO
@INPI
PAX Frédéric
DoB: 1976-04-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Mercier 62156 Vis-en-Artois FRANCE
16143011 509630711 @Company
@Persons
@UBO
@INPI
WELSCHBILLIG Etienne
DoB: 1970-11-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de l'Europe 59139 Wattignies FRANCE
16143012 509630711 @Company
@Persons
@UBO
@INPI
WELSCHBILLIG Etienne
DoB: 1970-11-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de l'Europe 59139 Wattignies FRANCE
16143013 509630711 @Company
@Persons
@UBO
@INPI
HURET TABARY Pauline
DoB: 1990-02-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Gare 62147 Hermies FRANCE
16143014 509630711 @Company
@Persons
@UBO
@INPI
HURET TABARY Pauline
DoB: 1990-02-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Gare 62147 Hermies 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.