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 753981489 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2650915 753981489 @Company
@Persons
@UBO
@INPI
CONSTANT Gérard Fernand
DoB: 1956-03-17
PoB: Bastogne Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue du Calvaire 5340 Mozet Gesves Belgique yes
@Cadastre
@Geotag
2650916 753981489 @Company
@Persons
@UBO
@INPI
GUSTIN Pierre Marie
DoB: 1956-01-06
PoB: Liège Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 5310 Mehaigne Belgique yes
@Cadastre
@Geotag
2650917 753981489 @Company
@Persons
@UBO
@INPI
WINGENDER GUSTIN Françoise Marie
DoB: 1954-11-27
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 5310 Mehaigne Belgique yes
@Cadastre
@Geotag
2650918 753981489 @Company
@Persons
@UBO
@INPI
BAREL Alain
DoB: 1946-07-27
PoB: Roulers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Eugène Demolder 1030 Schaerbeek Belgique yes
@Cadastre
@Geotag
2650919 753981489 @Company
@Persons
@UBO
@INPI
VERTEGEN BAREL Michèle Myriam
DoB: 1946-06-09
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Eugène Demolder 1030 Schaerbeek Belgique yes
@Cadastre
@Geotag
2650920 753981489 @Company
@Persons
@UBO
@INPI
WHITE Allen Robert
DoB: 1950-05-05
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Cortil Bailly 13800 Lasne Belgique yes
@Cadastre
@Geotag
2650921 753981489 @Company
@Persons
@UBO
@INPI
FRERE WHITE Annie Madeleine
DoB: 1951-03-10
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Cortil Bailly 1380 Lasne Belgique yes
@Cadastre
@Geotag
2650922 753981489 @Company
@Persons
@UBO
@INPI
DEMUELENAERE Pierre André Guy Marie
DoB: 1958-10-25
PoB: Berchem Saint Agathe Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Couteliers 1490 Court Saint Etienne Belgique yes
@Cadastre
@Geotag
2650923 753981489 @Company
@Persons
@UBO
@INPI
GOBYN DEMUELENAERE Jocelyne Nicole Martine
DoB: 1964-10-02
PoB: Renaix Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Couteliers 1490 Court Saint Etienne Belgique yes
@Cadastre
@Geotag
2650924 753981489 @Company
@Persons
@UBO
@INPI
JEHIN Bernard Jean Marie Marcel
DoB: 1952-01-19
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Leopold II 5000 Namur Belgique yes
@Cadastre
@Geotag
2650925 753981489 @Company
@Persons
@UBO
@INPI
CALOZET Raymond Jules
DoB: 1948-12-20
PoB: Awenne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Fourneau St Michel 6870 Saint Hubert Belgique yes
@Cadastre
@Geotag
2650926 753981489 @Company
@Persons
@UBO
@INPI
DELWART Jean-Pierre Gaston
DoB: 1950-07-07
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Bois Grand-Pré 5336 Assesse Belgique 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.