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 511631939 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9757768 511631939 @Company
@Persons
@UBO
@INPI
CUVILLIER Patrice Gustave
DoB: 1956-06-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Salle le Comte - résidence les Comtes du Hainaut 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757769 511631939 @Company
@Persons
@UBO
@INPI
CUVILLIER Patrice Gustave
DoB: 1956-06-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue Salle le Comte - résidence les Comtes du Hainaut 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757770 511631939 @Company
@Persons
@UBO
@INPI
KEDZIORA Laurent Jean Antoine Stanislas
DoB: 1967-10-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Lac Apt 11 44 rue Malplaquet 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757771 511631939 @Company
@Persons
@UBO
@INPI
KEDZIORA Laurent Jean Antoine Stanislas
DoB: 1967-10-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Lac Apt 11 44 rue Malplaquet 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757772 511631939 @Company
@Persons
@UBO
@INPI
DEMAREST Pierre Constant
DoB: 1955-02-08
PoB: SOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Zola 59172 Roeulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757773 511631939 @Company
@Persons
@UBO
@INPI
CUSTOZA Manuel
DoB: 1960-10-07
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Rapine 59500 Douai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757774 511631939 @Company
@Persons
@UBO
@INPI
PRZYBYLAK Stéphane
DoB: 1955-07-10
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du Plat Fossé 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757775 511631939 @Company
@Persons
@UBO
@INPI
MEURISSE DELACOURT Annie-Flore Marie
DoB: 1966-04-30
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Garennes 59553 Lauwin-Planque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757776 511631939 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Marc Bernard Michel
DoB: 1971-01-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
456 rue Talbot 59310 Landas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757777 511631939 @Company
@Persons
@UBO
@INPI
CARLIER LOURENCO Marie-Luce Françoise Fabienne
DoB: 1968-06-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Kelso 59310 Coutiches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757778 511631939 @Company
@Persons
@UBO
@INPI
LANGLET JOVENIAUX Ketty Marie Sophie
DoB: 1980-01-29
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bouchain 59296 Avesnes le Sec France yes
@Cadastre
@Geotag
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.