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 522404896 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231811 522404896 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud Alain Matthieu
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France yes
@Cadastre
@Geotag
231812 522404896 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud Alain Matthieu
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France yes
@Cadastre
@Geotag
231813 522404896 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud Michel Roland
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France yes
@Cadastre
@Geotag
231814 522404896 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud Michel Roland
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France yes
@Cadastre
@Geotag
231815 522404896 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hondeghem France yes
@Cadastre
@Geotag
231816 522404896 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hondeghem France yes
@Cadastre
@Geotag
231817 522404896 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Avenue du Général de Gaulle 59190 Caëstre France yes
@Cadastre
@Geotag
231818 522404896 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Avenue du Général de Gaulle 59190 Caëstre France yes
@Cadastre
@Geotag
231819 522404896 @Company
@Persons
@UBO
@INPI
DEHAENE Chloe
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille France yes
@Cadastre
@Geotag
231820 522404896 @Company
@Persons
@UBO
@INPI
DEHAENE Chloe
DoB: 1985-08-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Metz 59800 Lille France yes
@Cadastre
@Geotag
4457107 522404896 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud Alain Matthieu
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France yes
@Cadastre
@Geotag
4457108 522404896 @Company
@Persons
@UBO
@INPI
DECLERCK Arnaud Alain Matthieu
DoB: 1975-09-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin Vert 59114 Eecke France yes
@Cadastre
@Geotag
4457109 522404896 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud Michel Roland
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457110 522404896 @Company
@Persons
@UBO
@INPI
DEFIVES Arnaud Michel Roland
DoB: 1961-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse François Villon 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457111 522404896 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hondeghem France yes
@Cadastre
@Geotag
4457112 522404896 @Company
@Persons
@UBO
@INPI
MAHIEU Bertrand Marcel Christian
DoB: 1977-07-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 STEENBERG MEULEN STRAETE 59190 Hondeghem France yes
@Cadastre
@Geotag
4457113 522404896 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Aristide Briand 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457114 522404896 @Company
@Persons
@UBO
@INPI
DEVOS CORDIEZ Juliette Isabelle Marthe
DoB: 1984-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457115 522404896 @Company
@Persons
@UBO
@INPI
WOUTERS Aurélie Anne Xavier Denise
DoB: 1984-08-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Pont Neuf Appt 32 59000 Lille France yes
@Cadastre
@Geotag
4457116 522404896 @Company
@Persons
@UBO
@INPI
WOUTERS Aurélie Anne Xavier Denise
DoB: 1984-08-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Pont Neuf Appt 32 59000 Lille France 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.