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 783803539 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584844 783803539 @Company
@Persons
@UBO
@INPI
PROUVOST Claude Alain Bernard
DoB: 1952-03-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
372 quater rue Verte 59170 Croix France yes
@Cadastre
@Geotag
584845 783803539 @Company
@Persons
@UBO
@INPI
DELATTRE Gery Marie Henri
DoB: 1961-10-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
50 avenue Max Barrois 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
584846 783803539 @Company
@Persons
@UBO
@INPI
DELECLUSE REYNAERT Betty
DoB: 1969-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue des Jardins de l'Eglise 59152 Chéreng France yes
@Cadastre
@Geotag
584847 783803539 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain
DoB: 1953-11-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 chemin de la Bergerie 59170 Croix France yes
@Cadastre
@Geotag
584848 783803539 @Company
@Persons
@UBO
@INPI
FOSSAERT REQUILLART Emmanuelle
DoB: 1977-01-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 avenue de la Marne 59290 Wasquehal France yes
@Cadastre
@Geotag
584849 783803539 @Company
@Persons
@UBO
@INPI
GODIN François-Bernard
DoB: 1972-12-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue du Maréchal de Lattre de Tassigny 59100 Roubaix France yes
@Cadastre
@Geotag
584850 783803539 @Company
@Persons
@UBO
@INPI
PROUVOST Claude Alain Bernard
DoB: 1952-03-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
372 quater rue Verte 59170 Croix France yes
@Cadastre
@Geotag
584851 783803539 @Company
@Persons
@UBO
@INPI
MROZ Hubert
DoB: 1980-10-10
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
261 rue Montgolfier 59100 Roubaix France yes
@Cadastre
@Geotag
584852 783803539 @Company
@Persons
@UBO
@INPI
AEQUITAS AUDIT - SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 46350088
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Z A du Pré Catelan - 9 rue Delesalle 59110 La Madeleine France yes
@Cadastre
@Geotag
9055457 783803539 @Company
@Persons
@UBO
@INPI
PROUVOST Claude Alain Bernard
DoB: 1952-03-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 quater rue Verte 59170 Croix France yes
@Cadastre
@Geotag
9055458 783803539 @Company
@Persons
@UBO
@INPI
DELATTRE Gery Marie Henri
DoB: 1961-10-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Max Barrois 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9055459 783803539 @Company
@Persons
@UBO
@INPI
DELECLUSE REYNAERT Betty
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins de l'Eglise 59152 Chéreng France yes
@Cadastre
@Geotag
9055460 783803539 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain
DoB: 1953-11-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Bergerie 59170 Croix France yes
@Cadastre
@Geotag
9055461 783803539 @Company
@Persons
@UBO
@INPI
FOSSAERT REQUILLART Emmanuelle
DoB: 1977-01-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-2 avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
9055462 783803539 @Company
@Persons
@UBO
@INPI
GODIN François-Bernard
DoB: 1972-12-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter rue du Bas Marais 59880 Saint-Saulve France yes
@Cadastre
@Geotag
9055463 783803539 @Company
@Persons
@UBO
@INPI
MROZ Hubert
DoB: 1980-10-10
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Montgolfier 59100 Roubaix France yes
@Cadastre
@Geotag
9055464 783803539 @Company
@Persons
@UBO
@INPI
MROZ Hubert
DoB: 1980-10-10
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue Montgolfier 59100 Roubaix France yes
@Cadastre
@Geotag
9055465 783803539 @Company
@Persons
@UBO
@INPI
PROUVOST Claude Alain Bernard
DoB: 1952-03-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
372 quater rue Verte 59170 Croix France yes
@Cadastre
@Geotag
9055466 783803539 @Company
@Persons
@UBO
@INPI
DELATTRE Gery Marie Henri
DoB: 1961-10-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Max Barrois 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9055467 783803539 @Company
@Persons
@UBO
@INPI
DELECLUSE REYNAERT Betty
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Jardins de l'Eglise 59152 Chéreng France yes
@Cadastre
@Geotag
9055468 783803539 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvain
DoB: 1953-11-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Bergerie 59170 Croix France yes
@Cadastre
@Geotag
9055469 783803539 @Company
@Persons
@UBO
@INPI
FOSSAERT REQUILLART Emmanuelle
DoB: 1977-01-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31-2 avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
9055470 783803539 @Company
@Persons
@UBO
@INPI
GODIN François-Bernard
DoB: 1972-12-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 ter rue du Bas Marais 59880 Saint-Saulve 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.