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 674801329 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14613534 674801329 @Company
@Persons
@UBO
@INPI
MULLIEZ MULLIEZ Vianney Jean Marie Vianney
DoB: 1963-03-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 bis boulevard Montalembert 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613535 674801329 @Company
@Persons
@UBO
@INPI
HUBNER Wilhelm
DoB: 1962-12-23
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée de l'Etang 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613536 674801329 @Company
@Persons
@UBO
@INPI
AUSSPAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 hameau de la Vacquerie 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613537 674801329 @Company
@Persons
@UBO
@INPI
MULLIEZ MULLIEZ Vianney Jean Marie Vianney
DoB: 1963-03-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis boulevard Montalembert 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613538 674801329 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Louis
DoB: 1949-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Thann 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613539 674801329 @Company
@Persons
@UBO
@INPI
VENDEVILLE Valérie
DoB: 1961-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
356 rue Oscar Roulet 84440 Robion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613540 674801329 @Company
@Persons
@UBO
@INPI
LECLERCQ Benoit
DoB: 1970-12-17
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Jian He Lu Villa 27 200336 Shangai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613541 674801329 @Company
@Persons
@UBO
@INPI
MENET BUCHSENSCHUTZ Marion
DoB: 1976-04-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Boisière chemin de la Vacquerie 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613542 674801329 @Company
@Persons
@UBO
@INPI
GUISLAIN Barthélémy
DoB: 1974-01-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Près 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613543 674801329 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613544 674801329 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine 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.