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 824210629 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5169076 824210629 @Company
@Persons
@UBO
@INPI
MEURANT LIEVIN Julie
DoB: 1979-11-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
940 rue Jacques Varlet 59310 Beuvry-la-Forêt FRANCE
5169077 824210629 @Company
@Persons
@UBO
@INPI
MEURANT LIEVIN Julie
DoB: 1979-11-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
940 rue Jacques Varlet 59310 Beuvry-la-Forêt FRANCE
5169078 824210629 @Company
@Persons
@UBO
@INPI
DURIEZ Sylvain
DoB: 1979-04-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Sainte-Barbe 59283 Raimbeaucourt FRANCE
5169079 824210629 @Company
@Persons
@UBO
@INPI
DURIEZ Sylvain
DoB: 1979-04-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Sainte-Barbe 59283 Raimbeaucourt FRANCE
5169080 824210629 @Company
@Persons
@UBO
@INPI
WORME COURTECUISSE Valérie
DoB: 1964-02-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 rue Du Vieux Condé 59310 Saméon FRANCE
5169081 824210629 @Company
@Persons
@UBO
@INPI
BREUNIN CURVERS Catherine
DoB: 1963-03-31
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de l'Eglise 59310 Saméon FRANCE
5169082 824210629 @Company
@Persons
@UBO
@INPI
DEMEULEMEESTER DELOBELLE Edith
DoB: 1958-05-08
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 rue de la Pulmez 59310 Landas FRANCE
5169083 824210629 @Company
@Persons
@UBO
@INPI
BREUNIN DELANNOY Isabelle
DoB: 1963-03-31
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de l'Eglise 59310 Saméon FRANCE
5169084 824210629 @Company
@Persons
@UBO
@INPI
CHOTEAU DETAVERNIER Françoise
DoB: 1969-04-09
PoB: 59004 AIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Sadi Carnot 59310 Aix FRANCE
5169085 824210629 @Company
@Persons
@UBO
@INPI
D'HENIN Lucile
DoB: 1982-10-07
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1326 rue du Quesne 59310 Landas FRANCE
5169086 824210629 @Company
@Persons
@UBO
@INPI
LEDEZ Cédric
DoB: 1986-03-03
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 rue de la Noyelle 59262 Sainghin en Melantois FRANCE
5169087 824210629 @Company
@Persons
@UBO
@INPI
NEYS Julien
DoB: 1984-01-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Chorettes 59970 Odomez FRANCE
5169088 824210629 @Company
@Persons
@UBO
@INPI
PIQUET Thierry
DoB: 1960-09-26
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Michel Dubois 59870 Tilloy lez Marchiennes FRANCE
5169089 824210629 @Company
@Persons
@UBO
@INPI
VALENTIN WAYMEL Magalie
DoB: 1976-01-12
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Gaston Vérité 59310 Aix FRANCE
5169090 824210629 @Company
@Persons
@UBO
@INPI
MAITRE-JEAN PLANCKAERT Hélène
DoB: 1983-05-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Tournai 59310 Saméon 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.