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 532258118 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9213348 532258118 @Company
@Persons
@UBO
@INPI
DEFRANCE Arnaud
DoB: 1965-09-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
970 rue d'Ypres 59118 Wambrechies France
9213349 532258118 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE VETERINAIRES ARNAUD DEFRANCE ET JEREMIE MAURICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 bis avenue de la République 59160 Lomme France
9213350 532258118 @Company
@Persons
@UBO
@INPI
SCP CLINIQUE VETERINAIRE VINCENT CHALAIN ET ISABELLE PARENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Nationale 59112 Annoeullin France
9213351 532258118 @Company
@Persons
@UBO
@INPI
DOCTEURS VETERINAIRES HEUREUX ET GOETGHELUCK ET CODRON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 rue Nationale 59710 Pont-à-Marcq France
9213352 532258118 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE C.BEUVRY - N.THIRY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
118 rue Cyprien Quinet 62220 Carvin France
9213353 532258118 @Company
@Persons
@UBO
@INPI
DUVAL Maxime
DoB: 1979-04-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue des Ratelots 59400 Cambrai France
9213354 532258118 @Company
@Persons
@UBO
@INPI
Sylvie et Yvon ALLIBE - Docteurs vétérinaires
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue Carnot 59150 Wattrelos France
9213355 532258118 @Company
@Persons
@UBO
@INPI
DOCTEURS VETERINAIRES ERIC LERCHE, MARC VEGNADUZZO, CHRISTOPHE SCHOLTUS ET GUILLAUME DESSAUVAGES
DoB: 401914684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 rue du Molinel 59700 Marcq-en-Baroeul France
9213356 532258118 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 rue W Rousseau 59410 Anzin France
9213357 532258118 @Company
@Persons
@UBO
@INPI
TAMINE PARENT Sophie
DoB: 1963-08-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 rue W Rousseau 59118 Wambrechies France
9213358 532258118 @Company
@Persons
@UBO
@INPI
DEMOURY Mathieu
DoB: 1960-04-02
PoB: 02305 Fère-en-Tardenois (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
62 boulevard du General de Gaulle 62480 Le Portel France
9213359 532258118 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre
DoB: 1958-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de Dunkerque 59820 Gravelines France
9213360 532258118 @Company
@Persons
@UBO
@INPI
MULLER Gérard
DoB: 1957-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
112 rue du Faubourg de Roubaix 59000 Lille France
9213361 532258118 @Company
@Persons
@UBO
@INPI
PANIEN Laurent
DoB: 1980-12-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue du General de Gaulle 59730 Solesmes France
9213362 532258118 @Company
@Persons
@UBO
@INPI
KIENER-CALVET Tancrède
DoB: 1980-05-07
PoB: 70310 Lure (70) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
87 rue de Manchamp 88220 Hadol France
9213363 532258118 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Christophe
DoB: 1971-02-09
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue du General de Gaulle 54180 Houdemont France
9213364 532258118 @Company
@Persons
@UBO
@INPI
GRIBEAUVAL-SMAL
DoB: 792272627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 route Departementale 940 62360 Condette France
9213365 532258118 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE SAINTE-ANNE
DoB: 520846197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 rue du General Deville 2140 Vervins France
9213366 532258118 @Company
@Persons
@UBO
@INPI
GOMEZ Jesus
DoB: 1948-01-03
PoB: Torrelaga ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue du Maréchal Leclerc 28110 Lucé France
9213367 532258118 @Company
@Persons
@UBO
@INPI
LOOZE Michel
DoB: 1966-02-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue du Maréchal Leclerc 28110 Lucé France
9213368 532258118 @Company
@Persons
@UBO
@INPI
BATAILLE Michel
DoB: 1968-02-02
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 rue Victor Hugo 59116 Houplines France
9213369 532258118 @Company
@Persons
@UBO
@INPI
ROUILLY ALEMANY-ROUILLY Hélène
DoB: 1966-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
232 rue des Pyrénées 75020 Paris France
9213370 532258118 @Company
@Persons
@UBO
@INPI
CHALAIN Vincent
DoB: 1963-03-22
PoB: LA FERTE BERNARD FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 rue de la Louvière 59800 Lille France
9213371 532258118 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Marc
DoB: 1964-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
68 avenue Calmette 59700 Marcq-en-Baroeul 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.