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 775668783 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10731174 775668783 @Company
@Persons
@UBO
@INPI
D'HONDT Philippe Jacques
DoB: 1949-04-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue DE L'ECUYER 0 RHODES SAINT GENESE 1640 BELGIQUE yes
@Cadastre
@Geotag
10731175 775668783 @Company
@Persons
@UBO
@INPI
D'HONDT Philippe Jacques
DoB: 1949-04-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Avenue DE L'ECUYER 0 RHODES SAINT GENESE 1640 BELGIQUE yes
@Cadastre
@Geotag
10731176 775668783 @Company
@Persons
@UBO
@INPI
D'HONDT Philippe Jacques
DoB: 1949-04-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue DE L'ECUYER 0 RHODES SAINT GENESE 1640 BELGIQUE yes
@Cadastre
@Geotag
10731177 775668783 @Company
@Persons
@UBO
@INPI
RIES BERNARD
DoB: 1920-12-12
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue SANTA MARIA PORT LA GALERE 6 THEOULE FRANCE yes
@Cadastre
@Geotag
10731178 775668783 @Company
@Persons
@UBO
@INPI
HORDERN Christopher Michael Greville Anthony
DoB: 1942-09-02
PoB: HENLEY (GB)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 CHELSA PARK GARDEN 0 LONDRES FRANCE yes
@Cadastre
@Geotag
10731179 775668783 @Company
@Persons
@UBO
@INPI
HOELTGEN Thierry
DoB: 1963-01-21
PoB: 68224 Mulhouse CEDEX 9 (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Domaine des ormilles 0 8080 BERTRANGE LUXEMBOURG yes
@Cadastre
@Geotag
10731180 775668783 @Company
@Persons
@UBO
@INPI
SCI LA RESIDENCE
DoB: 535215701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Résolution Port la Galère 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
10731181 775668783 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Général de Gaulle 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10731182 775668783 @Company
@Persons
@UBO
@INPI
DEWITTE Dirk
DoB: 1956-04-10
PoB: AALST BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Sport NR 17 I5574 0 WEILER LA TOUR LUXEMBOURG yes
@Cadastre
@Geotag
10731183 775668783 @Company
@Persons
@UBO
@INPI
EXCO C.A. AUDIT
DoB: 434752010
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
200 Boulevard du Four à Chaux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10731184 775668783 @Company
@Persons
@UBO
@INPI
AVRIL Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue Mérimée Immeuble le St Martin 6110 Le Cannet FRANCE 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.