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 790216626 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11030584 790216626 @Company
@Persons
@UBO
@INPI
HULIN Vincent, Francis, Jean-Paul
DoB: 1955-07-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Flinque 62840 Laventie FRANCE
11030585 790216626 @Company
@Persons
@UBO
@INPI
HULIN Vincent, Francis, Jean-Paul
DoB: 1955-07-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Flinque 62840 Laventie FRANCE
11030586 790216626 @Company
@Persons
@UBO
@INPI
ROHART Augustin, François, Claude
DoB: 1959-06-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gare 62840 Laventie FRANCE
11030587 790216626 @Company
@Persons
@UBO
@INPI
ROHART Augustin, François, Claude
DoB: 1959-06-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Gare 62840 Laventie FRANCE
11030588 790216626 @Company
@Persons
@UBO
@INPI
BASTAERT Sylvain, Gilbert, Bernard
DoB: 1980-07-10
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1119 rue du Grand Bois 59940 Le doulieu FRANCE
11030589 790216626 @Company
@Persons
@UBO
@INPI
BASTAERT Sylvain, Gilbert, Bernard
DoB: 1980-07-10
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 rue du Grand Bois 59940 Le doulieu FRANCE
11030590 790216626 @Company
@Persons
@UBO
@INPI
FUMERY SYS Véronique, Bernadette, Marie
DoB: 1966-03-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue du Bois 62840 Laventie FRANCE
11030591 790216626 @Company
@Persons
@UBO
@INPI
FUMERY SYS Véronique, Bernadette, Marie
DoB: 1966-03-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue du Bois 62840 Laventie FRANCE
11030592 790216626 @Company
@Persons
@UBO
@INPI
DREUMONT MIRABEL Axelle, Marie
DoB: 1967-01-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Mattelins 62840 Fleurbaix FRANCE
11030593 790216626 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE François, Philippe, Henry
DoB: 1964-07-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Moulin 62840 Laventie FRANCE
11030594 790216626 @Company
@Persons
@UBO
@INPI
CHUDY Alexis
DoB: 1980-02-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B rue Delpierre Ploegsteert 0 BELGIQUE
11030595 790216626 @Company
@Persons
@UBO
@INPI
PUCHOIS DOSE Anne, Marie, Edith
DoB: 1979-08-06
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de la Croix Barbet 62136 Richebourg FRANCE
11030596 790216626 @Company
@Persons
@UBO
@INPI
LELEU Guy, Christian, Yves
DoB: 1956-12-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Buchard 62136 La Couture FRANCE
11030597 790216626 @Company
@Persons
@UBO
@INPI
MAERTENS BARBIEUX Julia, Françoise, Carole
DoB: 1982-11-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1135 chemin du Hamel 62660 Beuvry FRANCE
11030598 790216626 @Company
@Persons
@UBO
@INPI
FAGOT Marion, Anny, Emilie
DoB: 1989-02-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de la Croix Barbet 62136 Richebourg 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.