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 752952663 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9156470 752952663 @Company
@Persons
@UBO
@INPI
PELZER Julien
DoB: 1982-06-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Riez 59134 Herlies France
9156471 752952663 @Company
@Persons
@UBO
@INPI
PELZER Julien
DoB: 1982-06-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Riez 59134 Herlies France
9156472 752952663 @Company
@Persons
@UBO
@INPI
RANCON Patrick
DoB: 1971-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Raymond Chenu 59272 Don France
9156473 752952663 @Company
@Persons
@UBO
@INPI
RANCON Patrick
DoB: 1971-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Raymond Chenu 59272 Don France
9156474 752952663 @Company
@Persons
@UBO
@INPI
COUSIN Bruno
DoB: 1950-12-21
PoB: 59653 Wavrin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Anatole France 59136 Wavrin France
9156475 752952663 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Jean-François
DoB: 1955-10-29
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A rue Anatole France 59136 Wavrin France
9156476 752952663 @Company
@Persons
@UBO
@INPI
DROUART Georges
DoB: 1956-07-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lille 59136 Wavrin France
9156477 752952663 @Company
@Persons
@UBO
@INPI
DOUCHIN François
DoB: 1973-12-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Rouget de L'Isle 59496 Hantay France
9156478 752952663 @Company
@Persons
@UBO
@INPI
KOPP David
DoB: 1973-06-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 rue du Couvent 59840 Premesques France
9156479 752952663 @Company
@Persons
@UBO
@INPI
WATINE Albéric
DoB: 1978-11-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée Maurice Ravel 59184 Sainghin en Weppes France
9156480 752952663 @Company
@Persons
@UBO
@INPI
FIEVET Hélène
DoB: 1957-06-08
PoB: 59266 Gondecourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lille 59136 Wavrin France
9156481 752952663 @Company
@Persons
@UBO
@INPI
DEHEUNYNCK CAPELLE Patricia
DoB: 1959-05-09
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Maréchal Foch 59136 Wavrin France
9156482 752952663 @Company
@Persons
@UBO
@INPI
LEBORGNE DECLIMMER Stéphanie
DoB: 1973-12-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Église 59251 Allennes les Marais France
9156483 752952663 @Company
@Persons
@UBO
@INPI
ARNOULD Marie-Pierre
DoB: 1972-11-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Bouvague 59112 Annoeullin France
9156484 752952663 @Company
@Persons
@UBO
@INPI
FOURNIER VOLLEMAERE Juliette
DoB: 1985-08-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chevalier de la Barre Hellemmes 59260 HELLEMMES LILLE France
9156485 752952663 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH DEMAEGHT Julie
DoB: 1984-04-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
986 rue Jean Carpentier 59112 Annoeullin France
9156486 752952663 @Company
@Persons
@UBO
@INPI
BUKUDJIAN COUSSEMENT Cécile
DoB: 1973-06-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue du Président Kennedy 59130 Lambersart France
9156487 752952663 @Company
@Persons
@UBO
@INPI
TOURBIER Emilie
DoB: 1982-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Dr Calmette 59136 Wavrin France
9156488 752952663 @Company
@Persons
@UBO
@INPI
LABALETTE Vincent
DoB: 1974-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Jean Jaures 59136 Wavrin France
9156489 752952663 @Company
@Persons
@UBO
@INPI
VISEUX DE POTTER Philippe
DoB: 1973-10-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Marais 59251 Allennes les Marais France
9156490 752952663 @Company
@Persons
@UBO
@INPI
DUBRULLE DUBOIS Corinne
DoB: 1964-10-07
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henri Barbusse 59320 Haubourdin France
9156491 752952663 @Company
@Persons
@UBO
@INPI
NDRIANASY Sandrine
DoB: 1982-08-25
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Sadi Carnot 59136 Wavrin 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.