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 686930041 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5183933 686930041 @Company
@Persons
@UBO
@INPI
FRAIPONT Marc
DoB: 1928-12-18
PoB: CAMBRAI (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 RUE DE TASSIGNY 59540 CAUDRY FRANCE
5183934 686930041 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edouard
DoB: 1904-07-26
PoB: BEAUVOIS EN CAMBRESIS (59)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
114 RUE PASTEUR 59540 CAUDRY FRANCE
5183935 686930041 @Company
@Persons
@UBO
@INPI
LEFEVRE Maurice
DoB: 1904-08-11
PoB: CAUDRY (59)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE DU BASSIN DES EAUX 59540 CAUDRY FRANCE
5183936 686930041 @Company
@Persons
@UBO
@INPI
BRACQ Raymond
DoB: 1933-08-24
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 RUE DE ST QUENTIN 59540 CAUDRY FRANCE
5183937 686930041 @Company
@Persons
@UBO
@INPI
DELACOURTE Jean
DoB: 1922-01-23
PoB: SAINT HILAIRE LEZ CAMBRAI (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE JULES FERRY 59292 SAINT HILAIRE LEZ CAMBRAI FRANCE
5183938 686930041 @Company
@Persons
@UBO
@INPI
COQUELLE Jean-Claude
DoB: 1932-05-22
PoB: BUSIGNY (59)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
33 RUE DE LILLE 59400 CAMBRAI FRANCE
5183939 686930041 @Company
@Persons
@UBO
@INPI
J. CARPENTIER ET C[
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE TASSIGNY 59540 CAUDRY FRANCE
5183940 686930041 @Company
@Persons
@UBO
@INPI
SOCIETE MARCEL ET RAYMOND DEVAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 RUE PASTEUR 59157 BEAUVOIS EN CAMBRESIS FRANCE
5183941 686930041 @Company
@Persons
@UBO
@INPI
SOCIETE BRUEZ ET KUNTZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE FLESQUIERES FONTAINE NOTRE DAME 59400 CAMBRAI FRANCE
5183942 686930041 @Company
@Persons
@UBO
@INPI
SOCIETE DE FAIT DANCOURT ET BLACK
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36B RUE SAINT LADRE 59400 CAMBRAI FRANCE
5183943 686930041 @Company
@Persons
@UBO
@INPI
FRAIPONT Marc
DoB: 1928-12-15
PoB: CAMBRAI (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
62 RUE DE TASSIGNY 59540 CAUDRY FRANCE
5183944 686930041 @Company
@Persons
@UBO
@INPI
BRACQ Raymond
DoB: 1933-08-24
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 RUE DE SAINT QUENTIN 59540 CAUDRY FRANCE
5183945 686930041 @Company
@Persons
@UBO
@INPI
DELACOURTE Jean
DoB: 1945-07-28
PoB: SAINT HILAIRE LEZ CAMBRAI (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE JULES FERRY 59292 SAINT HILAIRE LEZ CAMBRAI FRANCE
5183946 686930041 @Company
@Persons
@UBO
@INPI
DEFOSSEZ Fernand
DoB: 1930-04-18
PoB: CAUDRY (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 RUE DE DUNKERQUE 59540 CAUDRY FRANCE
5183947 686930041 @Company
@Persons
@UBO
@INPI
HUCHEZ Rene
DoB: 1928-01-18
PoB: QUEANT (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE GARIN DUCHATEL 59400 CAMBRAI FRANCE
5183948 686930041 @Company
@Persons
@UBO
@INPI
LEFEVRE Maurice
DoB: 1904-08-11
PoB: CAUDRY (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DU BASSIN DES EAUX 59540 CAUDRY FRANCE
5183949 686930041 @Company
@Persons
@UBO
@INPI
DOUAY Charles
DoB: 1928-12-25
PoB: CAUDRY (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 RUE DE LA REPUBLIQUE 59540 CAUDRY FRANCE
5183950 686930041 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edouard
DoB: 1904-07-16
PoB: BEAUVOIS EN CAMBRESIS (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 RUE PASTEUR 59540 CAUDRY FRANCE
5183951 686930041 @Company
@Persons
@UBO
@INPI
LEROY Louis
DoB: 1927-05-17
PoB: BUSIGNY (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE BARBUSSE 59540 CAUDRY 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.