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 783714819 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9033929 488441924 @Company
@Persons
@UBO
@INPI
CREFO
DoB: 783714819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Papin 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066942 783714819 @Company
@Persons
@UBO
@INPI
MALOLEPSZY Georges
DoB: 1951-01-04
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
479 rue de l'Ange Gardien 59870 Marchiennes France
9066943 783714819 @Company
@Persons
@UBO
@INPI
THOILLIEZ Eric
DoB: 1974-02-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Bruxelles 59130 Lambersart France
9066944 783714819 @Company
@Persons
@UBO
@INPI
MALOLEPSZY Georges
DoB: 1951-01-04
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
479 rue de l'Ange Gardien 59870 Marchiennes France
9066945 783714819 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme
DoB: 1978-03-27
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Maréchal Leclerc 62970 Courcelles-lès-Lens France
9066946 783714819 @Company
@Persons
@UBO
@INPI
GOFFIN Jérémy
DoB: 1982-11-26
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Jacques Brel 59770 Marly France
9066947 783714819 @Company
@Persons
@UBO
@INPI
MONCHICOURT Marie Paule
DoB: 1965-12-01
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 route de Maubeuge 59440 Bas Lieu France
9066948 783714819 @Company
@Persons
@UBO
@INPI
GORLIN PEYROT Isabelle
DoB: 1958-10-22
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Marpent Vieug Reng 59600 MAUBEUGE France
9066949 783714819 @Company
@Persons
@UBO
@INPI
PEYROT Pascal
DoB: 1962-12-31
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Friedland 59000 Lille France
9066950 783714819 @Company
@Persons
@UBO
@INPI
ROUMEGOUX HOUVIEZ Chantal
DoB: 1953-04-07
PoB: 81301 Le Travet (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Ursulines 59650 Villeneuve-d'Ascq France
9066951 783714819 @Company
@Persons
@UBO
@INPI
CATTO Pascal
DoB: 1968-10-09
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Justice Saint Nicolas les Boulogne 62223 ANZIN ST AUBIN France
9066952 783714819 @Company
@Persons
@UBO
@INPI
FAIDHERBE Eric
DoB: 1962-09-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
276 rue du Ploumont 59242 Genech France
9066953 783714819 @Company
@Persons
@UBO
@INPI
JOUVENOT Christian
DoB: 1945-06-02
PoB: 39013 Arbois (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Pitgam 59380 Steene France
9066954 783714819 @Company
@Persons
@UBO
@INPI
QUEMERE Jean
DoB: 1948-10-12
PoB: Saint Ervazec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de la Crémaillère 59650 Villeneuve d'Ascq France
9123919 418665592 @Company
@Persons
@UBO
@INPI
CREFO
DoB: 783714819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Papin 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229293 793305210 @Company
@Persons
@UBO
@INPI
CREFO
DoB: 783714819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Papin 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
14696157 783714819 @Company
@Persons
@UBO
@INPI
THOILLIEZ Eric
DoB: 1974-02-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue de Bruxelles 59130 Lambersart France
14696158 783714819 @Company
@Persons
@UBO
@INPI
THOILLIEZ Eric
DoB: 1974-02-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Bruxelles 59130 Lambersart France
14696159 783714819 @Company
@Persons
@UBO
@INPI
MALOLEPSZY Georges
DoB: 1951-01-04
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
479 rue de l'Ange Gardien 59870 Marchiennes France
14696160 783714819 @Company
@Persons
@UBO
@INPI
PEYROT Pascal
DoB: 1962-12-31
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Friedland 59000 Lille France
14696161 783714819 @Company
@Persons
@UBO
@INPI
FAIDHERBE Eric
DoB: 1962-09-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
276 rue du Ploumont 59242 Genech France
14696162 783714819 @Company
@Persons
@UBO
@INPI
QUEMERE Jean
DoB: 1948-10-12
PoB: Saint Ervazec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de la Crémaillère 59650 Villeneuve d'Ascq France
14696163 783714819 @Company
@Persons
@UBO
@INPI
THOILLIEZ Eric
DoB: 1974-02-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Bruxelles 59130 Lambersart France
14696164 783714819 @Company
@Persons
@UBO
@INPI
BOUILLETTE BROUCKE Sophie
DoB: 1970-11-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 voie Romaine 59380 Spycker France
14696165 783714819 @Company
@Persons
@UBO
@INPI
FOTEVA LASALLE Rada
DoB: 1964-04-13
PoB: Aytos BULGARIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Mormal 5/43 résidence les Citeaux 59800 Lille France
14696166 783714819 @Company
@Persons
@UBO
@INPI
BARBE Virginie
DoB: 1970-11-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1483 rue Jean Muraton 59870 Wandignies-Hamage France
14696167 783714819 @Company
@Persons
@UBO
@INPI
MOLITOR Mickaël
DoB: 1973-09-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Alexandre Mulat Site de la Filature 59610 Fourmies France
14696168 783714819 @Company
@Persons
@UBO
@INPI
PIERQUIN DUSAUSSOIS Séverine
DoB: 1976-01-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Corneille Theunissen Residence Pierard Apt 108 59300 Valenciennes France
14696169 783714819 @Company
@Persons
@UBO
@INPI
CREPIN Michel
DoB: 1958-03-24
PoB: 62320 Étrun (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Pierre Mendès France 62217 Beaurains France
14696170 783714819 @Company
@Persons
@UBO
@INPI
DUFOUR Martine
DoB: 1967-07-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Victor Hugo 59160 Lomme 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.