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 513035469 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4318080 513035469 @Company
@Persons
@UBO
@INPI
KOSTEK Pierre-Philippe
DoB: 1958-08-26
PoB: Loos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Savart 2830 Saint-Michel France
4318081 513035469 @Company
@Persons
@UBO
@INPI
KOSTEK Pierre-Philippe
DoB: 1958-08-26
PoB: Loos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Savart 2830 Saint-Michel France
4318082 513035469 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe Patrick Pierre Joseph
DoB: 1953-02-15
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Léon Blum 2830 Saint-Michel France
4318083 513035469 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe Patrick Pierre Joseph
DoB: 1953-02-15
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Léon Blum 2830 Saint-Michel France
4318084 513035469 @Company
@Persons
@UBO
@INPI
BOUILLON HERMAIN Brigitte
DoB: 1959-09-18
PoB: Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chanzy 2830 Saint-Michel France
4318085 513035469 @Company
@Persons
@UBO
@INPI
BOUDSOCQ GIBARU Dominique Andrée
DoB: 1954-12-01
PoB: 02567 Ohis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Fougères 2500 Ohis France
4318086 513035469 @Company
@Persons
@UBO
@INPI
HOURDEAUX DANTIN Michèle Christiane Martine
DoB: 1956-03-11
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Roche Gouris 2500 Hirson France
4318087 513035469 @Company
@Persons
@UBO
@INPI
REY JOURDAIN Séverine Renée Simone
DoB: 1972-10-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Hirson 2830 Saint-Michel France
4318088 513035469 @Company
@Persons
@UBO
@INPI
BINET VILLEVAL Florence Monique
DoB: 1965-08-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route d'Hirson 2500 Buire France
4318089 513035469 @Company
@Persons
@UBO
@INPI
BUQUET Guillaume Pierre Pascal
DoB: 1985-04-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue François Mitterand 2500 Hirson France
4318090 513035469 @Company
@Persons
@UBO
@INPI
WASTE Pascal Franz
DoB: 1966-08-30
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Chanteclair 6280 GERPINNES 0 Belgique
4318091 513035469 @Company
@Persons
@UBO
@INPI
COVIN Mélanie Sabine
DoB: 1979-07-30
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Heureuse 2140 Landouzy la Ville France
4318092 513035469 @Company
@Persons
@UBO
@INPI
MASSON MATHOT Caroline Dominique Mélanie
DoB: 1979-11-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place de l'Eglise 8380 Signy le Petit 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.