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 783601776 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897959 783601776 @Company
@Persons
@UBO
@INPI
THOOR Philippe Jules Cornil
DoB: 1957-07-20
PoB: 59570 Socx (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue DE FURNES 59122 Honschoote France
897960 783601776 @Company
@Persons
@UBO
@INPI
THOOR Philippe Jules Cornil
DoB: 1957-07-20
PoB: 59570 Socx (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue DE FURNES 59122 Honschoote France
897961 783601776 @Company
@Persons
@UBO
@INPI
VEVE Patrick Gérard Michel
DoB: 1954-12-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Foch 59000 Lille France
897962 783601776 @Company
@Persons
@UBO
@INPI
VEVE Patrick Gérard Michel
DoB: 1954-12-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Foch 59000 Lille France
897963 783601776 @Company
@Persons
@UBO
@INPI
COUTEAU Nathalie Michèle Estelle
DoB: 1971-10-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 GRAND PLACE 59470 Bollezeele France
897964 783601776 @Company
@Persons
@UBO
@INPI
COUTEAU Nathalie Michèle Estelle
DoB: 1971-10-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRAND PLACE 59470 Bollezeele France
897965 783601776 @Company
@Persons
@UBO
@INPI
AMOUREUX NUNS-AMOUREUX Marie Marguerite Christiane
DoB: 1978-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Place ST MARTIN 59114 Terdeghem France
897966 783601776 @Company
@Persons
@UBO
@INPI
AMOUREUX NUNS-AMOUREUX Marie Marguerite Christiane
DoB: 1978-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Place ST MARTIN 59114 Terdeghem France
897967 783601776 @Company
@Persons
@UBO
@INPI
DEBERT DEBERT-FOSSAERT Clotilde Odile Hélène
DoB: 1980-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Principale 59470 Bambecque France
897968 783601776 @Company
@Persons
@UBO
@INPI
DEBERT DEBERT-FOSSAERT Clotilde Odile Hélène
DoB: 1980-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Principale 59470 Bambecque France
897969 783601776 @Company
@Persons
@UBO
@INPI
VITSE Jean-François Georges Albert
DoB: 1967-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Boulevard de la République 59153 Grand-Fort-Philippe France
897970 783601776 @Company
@Persons
@UBO
@INPI
VITSE Jean-François Georges Albert
DoB: 1967-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard de la République 59153 Grand-Fort-Philippe France
897971 783601776 @Company
@Persons
@UBO
@INPI
SCEC-Cabinet j.CATEL
DoB: 458500857
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115-117 Rue Nationale 59000 Lille France
897972 783601776 @Company
@Persons
@UBO
@INPI
2R EXPERTISE
DoB: 805097995
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 Rue Nationale 59000 Lille France
4434782 783601776 @Company
@Persons
@UBO
@INPI
THOOR Philippe Jules Cornil
DoB: 1957-07-20
PoB: 59570 Socx (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue DE FURNES 59122 Honschoote France
4434783 783601776 @Company
@Persons
@UBO
@INPI
THOOR Philippe Jules Cornil
DoB: 1957-07-20
PoB: 59570 Socx (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue DE FURNES 59122 Honschoote France
4434784 783601776 @Company
@Persons
@UBO
@INPI
VEVE Patrick Gérard Michel
DoB: 1954-12-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Foch 59000 Lille France
4434785 783601776 @Company
@Persons
@UBO
@INPI
VEVE Patrick Gérard Michel
DoB: 1954-12-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Foch 59000 Lille France
4434786 783601776 @Company
@Persons
@UBO
@INPI
COUTEAU Nathalie Michèle Estelle
DoB: 1971-10-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 GRAND PLACE 59470 Bollezeele France
4434787 783601776 @Company
@Persons
@UBO
@INPI
COUTEAU Nathalie Michèle Estelle
DoB: 1971-10-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRAND PLACE 59470 Bollezeele France
4434788 783601776 @Company
@Persons
@UBO
@INPI
AMOUREUX NUNS-AMOUREUX Marie Marguerite Christiane
DoB: 1978-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Place ST MARTIN 59114 Terdeghem France
4434789 783601776 @Company
@Persons
@UBO
@INPI
AMOUREUX NUNS-AMOUREUX Marie Marguerite Christiane
DoB: 1978-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Place ST MARTIN 59114 Terdeghem France
4434790 783601776 @Company
@Persons
@UBO
@INPI
DEBERT DEBERT-FOSSAERT Clotilde Odile Hélène
DoB: 1980-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Principale 59470 Bambecque France
4434791 783601776 @Company
@Persons
@UBO
@INPI
DEBERT DEBERT-FOSSAERT Clotilde Odile Hélène
DoB: 1980-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Principale 59470 Bambecque France
4434792 783601776 @Company
@Persons
@UBO
@INPI
VITSE Jean-François Georges Albert
DoB: 1967-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Boulevard de la République 59153 Grand-Fort-Philippe France
4434793 783601776 @Company
@Persons
@UBO
@INPI
VITSE Jean-François Georges Albert
DoB: 1967-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard de la République 59153 Grand-Fort-Philippe 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.