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 685420606 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451236 785780594 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
1089007 313631269 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
1205601 733000442 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
1272393 517806352 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
1546354 377969787 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DU VERSEAU MARCQ EN BAROEUL 59700 Marcq-en-Baroeul FRANCE
1600151 502545569 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
1652131 308326545 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DU VERSEAU MARCQ-EN-BAROEUL 59700 Marcq-en-Baroeul FRANCE
1800985 316316181 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en Baroeul France
2396786 306551268 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en Baroeul France
2718261 306763798 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en Baroeul FRANCE
2770908 302238738 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en Baroeul FRANCE
2771765 524830163 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
2891041 344153200 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul France
4741352 308331750 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE TOUFFLERS Z.I DE ROUBAIX EST 59390 LYS LEZ LANNOIX FRANCE
4862004 303680508 @Company
@Persons
@UBO
@INPI
PROMOD - (Enseigne : PROMOD)
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul France
6464015 347713067 @Company
@Persons
@UBO
@INPI
SA PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Baroeul FRANCE
6516815 301610697 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHE. DU VERSEAU MARCQ EN BAROEUL 59700 Marcq-en-Baroeul FRANCE
6737099 320190549 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
7352049 305817702 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DE ROUBAIX EST - RUE DE TOUFFLERS 59390 LYS LEZ LANNOY FRANCE
7947988 729900118 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Baroeul FRANCE
8707450 319060976 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
8888350 338689417 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
8923738 729300087 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208082 685420606 @Company
@Persons
@UBO
@INPI
LEPOUTRE Patrice
DoB: 1951-11-01
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208083 685420606 @Company
@Persons
@UBO
@INPI
CHAPELOT CAUX Nadine
DoB: 1962-09-29
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue du Beaumanoir 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208084 685420606 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208085 685420606 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9408070 539760892 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
10079021 308019785 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHE. DU VERSEAU 59700 MARCQ EN BAROEUL FRANCE
10134370 308174804 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
CHEMIN DU VERSEAU 59700 MARCQ EN BAROEUL FRANCE
10759697 481101822 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Baroeul FRANCE
10874261 529761199 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
12017571 354084865 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul France
12257766 319762878 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DU VERSEAU 59700 Marcq-en-Baroeul FRANCE
12454776 808077044 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
12566359 313609802 @Company
@Persons
@UBO
@INPI
PROMOD S.A.
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHE. DU VERSEAU 59700 MARCQ EN BAROEUL FRANCE
12710951 487558751 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
12959378 301053153 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
du Verseau 59700 Marcq en baroeul FRANCE
13502108 338689417 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul FRANCE
13539492 487558751 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul FRANCE
13544328 685420606 @Company
@Persons
@UBO
@INPI
POLLET Julien
DoB: 1978-12-24
PoB: Courtrai BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544329 685420606 @Company
@Persons
@UBO
@INPI
POLLET Francis Charles
DoB: 1945-11-01
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue des Saules 140 7730 NECHIN 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544330 685420606 @Company
@Persons
@UBO
@INPI
CHAPELOT CAUX Nadine
DoB: 1962-09-29
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue du Beaumanoir 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544331 685420606 @Company
@Persons
@UBO
@INPI
LEPOUTRE Patrice
DoB: 1951-11-01
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544332 685420606 @Company
@Persons
@UBO
@INPI
DEBELS Vincent
DoB: 1956-05-14
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue du Hautmont 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544333 685420606 @Company
@Persons
@UBO
@INPI
FILLASTRE Fabien
DoB: 1969-08-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
976 Bois d'Achelles 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544334 685420606 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544335 685420606 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409534 321832578 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marc en Baroeul FRANCE
15397538 308331750 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z.I de Roubaix Est Rue de Toufflers 59390 LYS LEZ LANNOIX FRANCE
15724166 785780594 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul 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.