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 523967180 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897452 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
897453 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
897454 523967180 @Company
@Persons
@UBO
@INPI
DUTILLY GILBERT Annick Germaine Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
897455 523967180 @Company
@Persons
@UBO
@INPI
DUTILLY GILBERT Annick Germaine Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
897456 523967180 @Company
@Persons
@UBO
@INPI
DELPOUVE Vincent Eugéne Clément
DoB: 1971-05-01
PoB: 62040 Arques (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue De Wervicq 59126 Linselles France
897457 523967180 @Company
@Persons
@UBO
@INPI
RUDANT Pierre-Marie
DoB: 1950-09-03
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Jean Jaurès 59135 Wallers France
897458 523967180 @Company
@Persons
@UBO
@INPI
BITTNER Denis Antoine Ladislas
DoB: 1954-08-09
PoB: 59207 Escautpont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Docteur Roux 59199 Bruille-Saint-Amand France
897459 523967180 @Company
@Persons
@UBO
@INPI
VASSEUR Philippe Robert Abel
DoB: 1955-11-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Léger 80800 Vaux-sur-Somme France
897460 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Stéphane Jean Edmond
DoB: 1980-09-21
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 Rue du Vert Vallon 59470 Esquelbecq France
897461 523967180 @Company
@Persons
@UBO
@INPI
VANLERBERGHE GILBERT Audrey Martine Brigitte
DoB: 1979-04-18
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 Rue du Vert Vallon 59470 Esquelbecq France
4440742 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
4440743 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
4440744 523967180 @Company
@Persons
@UBO
@INPI
DUTILLY GILBERT Annick Germaine Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
4440745 523967180 @Company
@Persons
@UBO
@INPI
DUTILLY GILBERT Annick Germaine Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
4440746 523967180 @Company
@Persons
@UBO
@INPI
DELPOUVE Vincent Eugéne Clément
DoB: 1971-05-01
PoB: 62040 Arques (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue De Wervicq 59126 Linselles France
4440747 523967180 @Company
@Persons
@UBO
@INPI
RUDANT Pierre-Marie
DoB: 1950-09-03
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Jean Jaurès 59135 Wallers France
4440748 523967180 @Company
@Persons
@UBO
@INPI
BITTNER Denis Antoine Ladislas
DoB: 1954-08-09
PoB: 59207 Escautpont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Docteur Roux 59199 Bruille-Saint-Amand France
4440749 523967180 @Company
@Persons
@UBO
@INPI
SCI D HONDSCHOOTE
DoB: 524310059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Humanité 59990 Saultain 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.