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 834298309 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14685730 834298309 @Company
@Persons
@UBO
@INPI
KIERS Jean-Paul Francis Cornil
DoB: 1953-05-22
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1065 Rue Du Mont Noir 59299 Boeschepe France
14685731 834298309 @Company
@Persons
@UBO
@INPI
ANGRAND Pierre-François Roger
DoB: 1983-01-21
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Édouard Manet 59155 Faches-Thumesnil France
14685732 834298309 @Company
@Persons
@UBO
@INPI
ANGRAND Pierre-François Roger
DoB: 1983-01-21
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Édouard Manet 59155 Faches-Thumesnil France
14685733 834298309 @Company
@Persons
@UBO
@INPI
TIMMERMAN Eric Gérard
DoB: 1960-05-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Allée Saint-Jacques 59930 La Chapelle-d'Armentières France
14685734 834298309 @Company
@Persons
@UBO
@INPI
CAGNET Alexandre Michel Jean-François
DoB: 1976-11-08
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Rue de la Blanchisserie 59270 Saint-Jans-Cappel France
14685735 834298309 @Company
@Persons
@UBO
@INPI
VASSEUR GUITON Julie Corinne Philippe
DoB: 1989-10-13
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Allée des Chênes 59670 Oudezeele France
14685736 834298309 @Company
@Persons
@UBO
@INPI
GODON Patrick Pierre Robert
DoB: 1956-01-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1095 Rue De Neuve Église 59270 Bailleul France
14685737 834298309 @Company
@Persons
@UBO
@INPI
COURTOIS VANSTAVEL Monique Brigitte Christine
DoB: 1965-03-02
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 le Thieushouck 59270 Flêtre France
14685738 834298309 @Company
@Persons
@UBO
@INPI
SQUIMBRE Charlotte Marie
DoB: 1984-08-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1086 Route Du Mont des Cats 59270 Flêtre France
14685739 834298309 @Company
@Persons
@UBO
@INPI
GUITON Florian Jean Marcel
DoB: 1989-10-25
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Allée des Chênes 59670 Oudezeele France
14685740 834298309 @Company
@Persons
@UBO
@INPI
STRECK Marie Thérèse Anne-Marie
DoB: 1993-11-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pont de Pierre 59181 Steenwerck France
15885088 834298309 @Company
@Persons
@UBO
@INPI
KIERS Jean-Paul Francis Cornil
DoB: 1953-05-22
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1065 Rue Du Mont Noir 59299 Boeschepe France
15885089 834298309 @Company
@Persons
@UBO
@INPI
ANGRAND Pierre-François Roger
DoB: 1983-01-21
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Édouard Manet 59155 Faches-Thumesnil France
15885090 834298309 @Company
@Persons
@UBO
@INPI
ANGRAND Pierre-François Roger
DoB: 1983-01-21
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Édouard Manet 59155 Faches-Thumesnil France
15885091 834298309 @Company
@Persons
@UBO
@INPI
TIMMERMAN Eric Gérard
DoB: 1960-05-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Allée Saint-Jacques 59930 La Chapelle-d'Armentières France
15885092 834298309 @Company
@Persons
@UBO
@INPI
CAGNET Alexandre Michel Jean-François
DoB: 1976-11-08
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Rue de la Blanchisserie 59270 Saint-Jans-Cappel France
15885093 834298309 @Company
@Persons
@UBO
@INPI
VASSEUR GUITON Julie Corinne Philippe
DoB: 1989-10-13
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Allée des Chênes 59670 Oudezeele France
15885094 834298309 @Company
@Persons
@UBO
@INPI
GODON Patrick Pierre Robert
DoB: 1956-01-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1095 Rue De Neuve Église 59270 Bailleul France
15885095 834298309 @Company
@Persons
@UBO
@INPI
COURTOIS VANSTAVEL Monique Brigitte Christine
DoB: 1965-03-02
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 le Thieushouck 59270 Flêtre France
15885096 834298309 @Company
@Persons
@UBO
@INPI
SQUIMBRE Charlotte Marie
DoB: 1984-08-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1086 Route Du Mont des Cats 59270 Flêtre France
15885097 834298309 @Company
@Persons
@UBO
@INPI
GUITON Florian Jean Marcel
DoB: 1989-10-25
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Allée des Chênes 59670 Oudezeele France
15885098 834298309 @Company
@Persons
@UBO
@INPI
STRECK Marie Thérèse Anne-Marie
DoB: 1993-11-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pont de Pierre 59181 Steenwerck France
15885099 834298309 @Company
@Persons
@UBO
@INPI
WEIZMANN David Reuven
DoB: 1985-10-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Rossignol 59270 Méteren 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.