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 512655408 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9064633 512655408 @Company
@Persons
@UBO
@INPI
THIBAUD Fabrice
DoB: 1965-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Égalité 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064634 512655408 @Company
@Persons
@UBO
@INPI
THIBAUD Fabrice
DoB: 1965-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Égalité 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064635 512655408 @Company
@Persons
@UBO
@INPI
LESTAVEL Patrick
DoB: 1949-07-31
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 ter rue de Lille 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064636 512655408 @Company
@Persons
@UBO
@INPI
VANDEVILLE Eric
DoB: 1956-08-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Watteau 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064637 512655408 @Company
@Persons
@UBO
@INPI
SCI QUISSOLLE - BOURGAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Hem le Vert Côteau 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064638 512655408 @Company
@Persons
@UBO
@INPI
MARQUET François
DoB: 1957-08-03
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Capucines 59175 Vendeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064639 512655408 @Company
@Persons
@UBO
@INPI
ROUANET Christian
DoB: 1952-08-13
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Mayeur 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064640 512655408 @Company
@Persons
@UBO
@INPI
CUISSET DUQUESNE Anne
DoB: 1959-04-24
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jean Baptiste Ducrocq 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064641 512655408 @Company
@Persons
@UBO
@INPI
DOUBLET LOULICHKI Marie
DoB: 1968-06-30
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Baroeul 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064642 512655408 @Company
@Persons
@UBO
@INPI
GERARD Jérémie
DoB: 1976-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Frères Vaillant 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064643 512655408 @Company
@Persons
@UBO
@INPI
ATM
DoB: 812716850
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Trie 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064644 512655408 @Company
@Persons
@UBO
@INPI
SFCVZ
DoB: 812795490
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Égalité 59700 Marcq en Baroeul 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.