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 794968065 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9227735 794968065 @Company
@Persons
@UBO
@INPI
CARRE GESTION
DoB: 421308180
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Vieux Faubourg 59000 Lille France yes
@Cadastre
@Geotag
9227736 794968065 @Company
@Persons
@UBO
@INPI
SOGEPAR-D-ENTREPRISE
DoB: 391535374
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 avenue du Bois Parc du Pont Royal Bât A 59130 Lambersart France yes
@Cadastre
@Geotag
9227737 794968065 @Company
@Persons
@UBO
@INPI
GROUPE D
DoB: 391301637
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 avenue du Bois Parc du Pont Royal Bâtiment A 59130 Lambersart France yes
@Cadastre
@Geotag
9227738 794968065 @Company
@Persons
@UBO
@INPI
BOULANGER Guillaume
DoB: 1962-10-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 rue Henri Connynck 59242 Genech France yes
@Cadastre
@Geotag
9227739 794968065 @Company
@Persons
@UBO
@INPI
MOREL CATRICE Isabelle
DoB: 1956-05-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Mont Thou 69450 Saint-Cyr Au Mont d'Or France yes
@Cadastre
@Geotag
9227740 794968065 @Company
@Persons
@UBO
@INPI
DELEAU Hugues
DoB: 1972-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Jemmapes 59000 Lille France yes
@Cadastre
@Geotag
9227741 794968065 @Company
@Persons
@UBO
@INPI
DUTOUR François
DoB: 1960-01-17
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1045 rue de Lille 59262 Sainghin en Melantois France yes
@Cadastre
@Geotag
9227742 794968065 @Company
@Persons
@UBO
@INPI
FRAMEZELLE Roger
DoB: 1927-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verdon 56550 Locoal Mendon France yes
@Cadastre
@Geotag
9227743 794968065 @Company
@Persons
@UBO
@INPI
MARCEL Alain
DoB: 1960-07-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Beauregar 69320 Feyzin France yes
@Cadastre
@Geotag
9227744 794968065 @Company
@Persons
@UBO
@INPI
MARTINEZ VACOGNE Alexandre
DoB: 1972-11-03
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Raimundo Lulio n° 1 Bloque 3-2A 29018 MALAGA 0 Espagne yes
@Cadastre
@Geotag
9227745 794968065 @Company
@Persons
@UBO
@INPI
MASURE Yvan
DoB: 1958-06-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de Barbieux 59100 Roubaix France yes
@Cadastre
@Geotag
9227746 794968065 @Company
@Persons
@UBO
@INPI
BEAUGRAND MOREL Marie-Claude
DoB: 1933-08-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Winston Churchill Residence Chanteloup 59420 Mouvaux France yes
@Cadastre
@Geotag
9227747 794968065 @Company
@Persons
@UBO
@INPI
ROY Michel Marie
DoB: 1944-12-10
PoB: 16399 Verrières (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaise 16200 Mainxe France yes
@Cadastre
@Geotag
9227748 794968065 @Company
@Persons
@UBO
@INPI
SCI DES TROIS SOEURS
DoB: 505182790
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Amiral Courbet 59100 Roubaix France yes
@Cadastre
@Geotag
9227749 794968065 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE TRUFFAUT Agnès
DoB: 1949-02-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Brigode 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9227750 794968065 @Company
@Persons
@UBO
@INPI
VAN TRIEMPONT Jean-Pierre
DoB: 1936-08-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Bon Conseil 59780 Willems France yes
@Cadastre
@Geotag
9227751 794968065 @Company
@Persons
@UBO
@INPI
VOUTERS François
DoB: 1963-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 chemin des Oiseaux 59262 Sainghin en Melantois France yes
@Cadastre
@Geotag
9227752 794968065 @Company
@Persons
@UBO
@INPI
DERVILLE WATINE Marie-France
DoB: 1941-12-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albert Prouvost 59700 Marcq en Baroeul 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.