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 885781716 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14698020 885781716 @Company
@Persons
@UBO
@INPI
VANWYNSBERGHE Thérèse
DoB: 1930-07-11
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue de Verdun 59200 Tourcoing France
14698021 885781716 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Marcel
DoB: 1927-06-25
PoB: 59647 WATTEN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Champs 59200 Tourcoing France
14698022 885781716 @Company
@Persons
@UBO
@INPI
GOOSSENS André
DoB: 1931-06-02
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
216 rue Rouget de L'Isle 59200 Tourcoing France
14698023 885781716 @Company
@Persons
@UBO
@INPI
PINCK Jacques
DoB: 1921-01-05
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
206 rue de Fleurus 59200 Tourcoing France
14698024 885781716 @Company
@Persons
@UBO
@INPI
JOLLIVET Guy
DoB: 1946-04-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
338 Bois d'Achelles 59200 Tourcoing France
14698025 885781716 @Company
@Persons
@UBO
@INPI
HAGE Albert
DoB: 1927-10-17
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue du Tilleul 59150 Wattrelos France
14698026 885781716 @Company
@Persons
@UBO
@INPI
LEBLANC Michel
DoB: 1952-03-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Nancy 59200 Tourcoing France
14698027 885781716 @Company
@Persons
@UBO
@INPI
BLOMME NEE CASTEL Marie Paule
DoB: 1946-10-01
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Beauvais 59200 Tourcoing France
14698028 885781716 @Company
@Persons
@UBO
@INPI
VIAENE Roger
DoB: 1915-07-15
PoB: 59279 HALLUIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue d'Anor 59200 Tourcoing France
14698029 885781716 @Company
@Persons
@UBO
@INPI
S.T.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 chaussée Pierre Curie 59200 Tourcoing France
14698030 885781716 @Company
@Persons
@UBO
@INPI
NEVEUX Marcel
DoB: 1943-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 résidence Flandre 59170 Croix 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.