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 809982911 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12080731 809982911 @Company
@Persons
@UBO
@INPI
BATKIN Pierre, Philippe, Gilles
DoB: 1988-05-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 avenue de la République 59800 Lille FRANCE yes
@Cadastre
@Geotag
12080732 809982911 @Company
@Persons
@UBO
@INPI
BATKIN Pierre, Philippe, Gilles
DoB: 1988-05-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
639 avenue de la République 59800 Lille FRANCE yes
@Cadastre
@Geotag
12080733 809982911 @Company
@Persons
@UBO
@INPI
BOONE Gaetan, Albert, Alfred
DoB: 1986-04-02
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bourloires 59113 Seclin FRANCE yes
@Cadastre
@Geotag
12080734 809982911 @Company
@Persons
@UBO
@INPI
LEMILLE Anne-Sophie, Françoise, Jeanne
DoB: 1965-08-17
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T rue de Wattignies 59139 Noyelles-les-Seclin FRANCE yes
@Cadastre
@Geotag
12080735 809982911 @Company
@Persons
@UBO
@INPI
DESORMAIS André, Antoine
DoB: 1947-03-26
PoB: 59136 Le cateau Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue d'Ardomprez 59242 Templeuve FRANCE yes
@Cadastre
@Geotag
12080736 809982911 @Company
@Persons
@UBO
@INPI
BEZIER Eric, Michel, André
DoB: 1971-01-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Philippe de Kessel 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
12080737 809982911 @Company
@Persons
@UBO
@INPI
CARPENTIER Luc, Paul-Emile
DoB: 1962-02-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T rue de Wattignies 59139 Noyelles-les-Seclin FRANCE yes
@Cadastre
@Geotag
12080738 809982911 @Company
@Persons
@UBO
@INPI
CROQUET Alex, Pierre, Paul
DoB: 1964-10-06
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue du Quatorze Juillet 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
12080739 809982911 @Company
@Persons
@UBO
@INPI
GUILBEAU Jean-Charles
DoB: 1954-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route Nationale 59710 Ennevelin FRANCE yes
@Cadastre
@Geotag
12080740 809982911 @Company
@Persons
@UBO
@INPI
LANNOO Laurent
DoB: 1969-12-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 avenue de la République 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
12080741 809982911 @Company
@Persons
@UBO
@INPI
DEGRAEVE LAMBIN Pascale, Carole, Patricia
DoB: 1957-04-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Verdun 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
12080742 809982911 @Company
@Persons
@UBO
@INPI
MESSIANT Frédéric, Pierre
DoB: 1963-06-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Maurice Bouchery 59113 Seclin FRANCE yes
@Cadastre
@Geotag
12080743 809982911 @Company
@Persons
@UBO
@INPI
HUITOREL Nathalie, Olga
DoB: 1961-08-10
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 avenue de la République 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
12080744 809982911 @Company
@Persons
@UBO
@INPI
MAILLARD Hervé, Marie, Patrick
DoB: 1964-09-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Roger Salengro 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
12080745 809982911 @Company
@Persons
@UBO
@INPI
RENAN Philippe
DoB: 1959-11-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Seclin 59175 Vendeville FRANCE yes
@Cadastre
@Geotag
12080746 809982911 @Company
@Persons
@UBO
@INPI
RENAN ZUCCARELLI Anne, Isabelle
DoB: 1961-09-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue Léon Maurice Nordmann 75013 Paris 13 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.