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 828431627 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10837048 828431627 @Company
@Persons
@UBO
@INPI
DEBUISSER Bernard Lucien Jules
DoB: 1954-03-03
PoB: 59084 Blaringhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du 110e Régiment d'Infanterie 80360 Combles France
10837049 828431627 @Company
@Persons
@UBO
@INPI
DEBUISSER Bernard Lucien Jules
DoB: 1954-03-03
PoB: 59084 Blaringhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du 110e Régiment d'Infanterie 80360 Combles France
10837050 828431627 @Company
@Persons
@UBO
@INPI
DELPLANQUE KLISZ Fabienne Marie-France
DoB: 1969-07-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Marais 80300 Miraumont France
10837051 828431627 @Company
@Persons
@UBO
@INPI
GERMAIN ROGNON Vanessa Mélanie Agnès
DoB: 1977-09-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Maurepas 80360 Longueval France
10837052 828431627 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Marc Lucien
DoB: 1952-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 80360 Combles France
13538204 828431627 @Company
@Persons
@UBO
@INPI
DEBUISSER Bernard Lucien Jules
DoB: 1954-03-03
PoB: 59084 Blaringhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du 110e Régiment d'Infanterie 80360 Combles France
13538205 828431627 @Company
@Persons
@UBO
@INPI
DEBUISSER Bernard Lucien Jules
DoB: 1954-03-03
PoB: 59084 Blaringhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du 110e Régiment d'Infanterie 80360 Combles France
13538206 828431627 @Company
@Persons
@UBO
@INPI
DELPLANQUE KLISZ Fabienne Marie-France
DoB: 1969-07-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Marais 80300 Miraumont France
13538207 828431627 @Company
@Persons
@UBO
@INPI
GERMAIN ROGNON Vanessa Mélanie Agnès
DoB: 1977-09-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Maurepas 80360 Longueval France
13538208 828431627 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Marc Lucien
DoB: 1952-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 80360 Combles France
13538209 828431627 @Company
@Persons
@UBO
@INPI
BELMONT Luc Henri
DoB: 1969-11-01
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Briffeuil 80360 Combles France
13538210 828431627 @Company
@Persons
@UBO
@INPI
LABESSE Didier Lionel Marie Joseph
DoB: 1962-05-07
PoB: Landau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Pagnol 80480 Dury France
13538211 828431627 @Company
@Persons
@UBO
@INPI
TURLURE PILLOT Maggy Sandrine Virginie
DoB: 1976-03-21
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Villon 80560 Auchonvillers France
13538212 828431627 @Company
@Persons
@UBO
@INPI
RIVAUX Charlotte Cathy
DoB: 1994-01-09
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Saint-Jean 62000 Arras 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.