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 521784728 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9218990 521784728 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218991 521784728 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218992 521784728 @Company
@Persons
@UBO
@INPI
NEVE Jean René
DoB: 1950-12-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 parc Saint Georges 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218993 521784728 @Company
@Persons
@UBO
@INPI
HUET Pierre Yves
DoB: 1954-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue de la Reine Astrid 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218994 521784728 @Company
@Persons
@UBO
@INPI
NEVEUX Nathalie
DoB: 1954-05-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Notre Dame 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218995 521784728 @Company
@Persons
@UBO
@INPI
HUET SION Marie Andrée
DoB: 1963-01-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Norbert Segard 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218996 521784728 @Company
@Persons
@UBO
@INPI
GASEAM
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jeanne D Arc 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218997 521784728 @Company
@Persons
@UBO
@INPI
LOBRY Pascal
DoB: 1962-01-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue F Stassin 59552 Courchelettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218998 521784728 @Company
@Persons
@UBO
@INPI
SION Gonzague
DoB: 1961-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Norbert Segard 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218999 521784728 @Company
@Persons
@UBO
@INPI
MONCHART Jules
DoB: 1937-02-09
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69-71 rue René Lanoy 62300 Lens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219000 521784728 @Company
@Persons
@UBO
@INPI
LAURENT LOBRY Laurence
DoB: 1965-02-28
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue F Stassin 59552 Courchelettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219001 521784728 @Company
@Persons
@UBO
@INPI
DESMIDT Albert
DoB: 1942-02-15
PoB: 59094 Bourbourg (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 grande rue 80190 Falvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219002 521784728 @Company
@Persons
@UBO
@INPI
POUSIN Jean Marc
DoB: 1958-09-03
PoB: 49192 Maulévrier (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de l'Ancienne Auberge Celle 86600 Celle-Lévescault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219003 521784728 @Company
@Persons
@UBO
@INPI
WADIER Anne
DoB: 1974-01-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Maréchal Leclerc 80540 Montagne Fayel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219004 521784728 @Company
@Persons
@UBO
@INPI
TURLOT David
DoB: 1971-08-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Maréchal Leclerc 80540 Montagne Fayel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219005 521784728 @Company
@Persons
@UBO
@INPI
MASCRE Benoit
DoB: 1961-03-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 grande rue 80240 Templeux la Fosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219006 521784728 @Company
@Persons
@UBO
@INPI
CLEUET DESMIDT Joséphine
DoB: 1973-07-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 grande rue 80190 Falvy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219007 521784728 @Company
@Persons
@UBO
@INPI
MOIZARD Nicolas
DoB: 1957-10-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'Hangest 80910 Arvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219008 521784728 @Company
@Persons
@UBO
@INPI
MOIZARD Guillaume
DoB: 1959-02-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Marrons Languevoisin 80190 LANGUEVOISIN QUIQUERY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219009 521784728 @Company
@Persons
@UBO
@INPI
DELEAU Jean-Marie
DoB: 1948-03-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route Départementale 917 80200 Aizecourt le Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219010 521784728 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219011 521784728 @Company
@Persons
@UBO
@INPI
SCI PETIT CANADA
DoB: 504328881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Poix 80290 Blangy sous Poix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219012 521784728 @Company
@Persons
@UBO
@INPI
VALETTE Jean Guy
DoB: 1955-01-19
PoB: 86104 Genouillé (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Combe 86250 Genouillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219013 521784728 @Company
@Persons
@UBO
@INPI
DERAEVE Philippe
DoB: 1954-05-10
PoB: 80534 Merville-au-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue Merville 80250 Ailly sur Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219014 521784728 @Company
@Persons
@UBO
@INPI
VERIER COCKENPOT Laurence
DoB: 1964-02-11
PoB: 80608 Omiécourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 hameau de Manicourt 80190 Curchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219015 521784728 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1948-04-30
PoB: 59612 Vertain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Belval 80250 Thory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219016 521784728 @Company
@Persons
@UBO
@INPI
DELATTRE OGER Isabelle
DoB: 1957-05-19
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Derrières les Haies 80150 Noyelles en Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219017 521784728 @Company
@Persons
@UBO
@INPI
CRETE Alain
DoB: 1946-11-04
PoB: 80479 Lignières-Châtelain (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Normandie 80290 Lignières-Châtelain 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.