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 795315589 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9161100 795315589 @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
9161101 795315589 @Company
@Persons
@UBO
@INPI
BRADFORD
DoB: 793702127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai des Chevillards Residence Hotel de Courtray 59000 Lille France yes
@Cadastre
@Geotag
9161102 795315589 @Company
@Persons
@UBO
@INPI
FOUVEZ Benoit
DoB: 1983-02-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Saint-Paul 59420 Mouvaux France yes
@Cadastre
@Geotag
9161103 795315589 @Company
@Persons
@UBO
@INPI
LEQUINT Paul-Alexis
DoB: 1981-08-11
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pharaon de Winter 59000 Lille France yes
@Cadastre
@Geotag
9161104 795315589 @Company
@Persons
@UBO
@INPI
DESPRETS Aurélien
DoB: 1983-03-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de la Prairie 59910 Bondues France yes
@Cadastre
@Geotag
9161105 795315589 @Company
@Persons
@UBO
@INPI
BCT INVEST
DoB: 509755484
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1828 rue Charles de Gaulle 59840 Prémesques France yes
@Cadastre
@Geotag
9161106 795315589 @Company
@Persons
@UBO
@INPI
RUELLE Jean-Philippe
DoB: 1956-10-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 80440 Cottenchy France yes
@Cadastre
@Geotag
9161107 795315589 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de l'Espagnol de Bringry 59290 Wasquehal France yes
@Cadastre
@Geotag
9161108 795315589 @Company
@Persons
@UBO
@INPI
HOUVIEZ Alain
DoB: 1960-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Georges Clemenceau 59130 Lambersart France yes
@Cadastre
@Geotag
9161109 795315589 @Company
@Persons
@UBO
@INPI
GALERY
DoB: 793868589
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9161110 795315589 @Company
@Persons
@UBO
@INPI
SEVILLE
DoB: 793795394
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9161111 795315589 @Company
@Persons
@UBO
@INPI
ANNAPURNA
DoB: 793832650
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9161112 795315589 @Company
@Persons
@UBO
@INPI
HALLOO Francis
DoB: 1959-08-01
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Lieutenant Colpin 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9161113 795315589 @Company
@Persons
@UBO
@INPI
HAMMER Stéphane
DoB: 1962-07-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Petit Trot 59840 Lompret France yes
@Cadastre
@Geotag
9161114 795315589 @Company
@Persons
@UBO
@INPI
DECREME Dominique
DoB: 1961-11-05
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chemin Vert 59237 Verlinghem France yes
@Cadastre
@Geotag
9161115 795315589 @Company
@Persons
@UBO
@INPI
RAMEZON HOUVIEZ Manuela
DoB: 1964-06-25
PoB: 01091 Châtillon-en-Michaille (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Georges Clemenceau 59130 Lambersart 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.