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 DOUAI 1967-07-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063845 510124647 @Company
@Persons
@UBO
@INPI
ISAERT Emmanuel Michel
DoB: 1967-08-27
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse des Tulipes Lotissement Les Tournesols 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3075589 422873232 @Company
@Persons
@UBO
@INPI
OGER LIOTAUD Dorothee
DoB: 1967-10-07
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard MAL FOCH 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179777 812603934 @Company
@Persons
@UBO
@INPI
DUEZ MALAQUIN Florence Françoise
DoB: 1967-08-30
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Eglise 60260 Lamorlaye FRANCE
3241090 448448258 @Company
@Persons
@UBO
@INPI
FABIAN Frédéric Alphonse
DoB: 1967-07-23
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Place Mariage 97600 Mamoudzou France yes
@Cadastre
@Geotag
3447896 509286795 @Company
@Persons
@UBO
@INPI
DOUAI Antoine
DoB: 1967-07-30
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue des Arènes 6000 Nice FRANCE yes
@Cadastre
@Geotag
5159351 520789298 @Company
@Persons
@UBO
@INPI
VANHOVE Olivier
DoB: 1967-07-30
PoB: 59258 GENECH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
380 rue Perisselle 59310 Coutiches FRANCE
5160548 789237880 @Company
@Persons
@UBO
@INPI
MASSON Gérald
DoB: 1967-04-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Docteur Charcot 59500 Douai FRANCE
5168452 487897498 @Company
@Persons
@UBO
@INPI
BALARD LEFEBVRE Nathalie Eveline
DoB: 1967-07-04
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 RUE SAINT JACQUES 59500 DOUAI FRANCE
5169331 685821340 @Company
@Persons
@UBO
@INPI
LAUDE Jean Pascal
DoB: 1967-07-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
138 avenue faidherbe 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169332 685821340 @Company
@Persons
@UBO
@INPI
LAUDE Jean Pascal
DoB: 1967-07-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 avenue faidherbe 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170463 533714192 @Company
@Persons
@UBO
@INPI
DESBONNET Xavier
DoB: 1967-01-30
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Carnot 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172529 523920007 @Company
@Persons
@UBO
@INPI
MARLIN PRUVOT Elisabeth
DoB: 1967-04-05
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Bazuel 59360 Pommereuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172977 434808010 @Company
@Persons
@UBO
@INPI
BEAUVOIS Dominique
DoB: 1967-07-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Pasteur 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5172978 434808010 @Company
@Persons
@UBO
@INPI
BEAUVOIS Dominique
DoB: 1967-07-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Pasteur 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5176036 484443478 @Company
@Persons
@UBO
@INPI
BOYAVAL Franck
DoB: 1967-07-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue des Lumières 59151 Arleux FRANCE
5179398 502064587 @Company
@Persons
@UBO
@INPI
ZIOUECHE Brahim
DoB: 1967-03-30
PoB: 59489 RAIMBEAUCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue de douai 59950 Auby FRANCE
5182954 507567659 @Company
@Persons
@UBO
@INPI
SPECQ Alain
DoB: 1967-05-10
PoB: 62008 Acquin Westbecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Fénelon Hellemes 59260 Lille FRANCE yes
@Cadastre
@Geotag
5188726 507567667 @Company
@Persons
@UBO
@INPI
VERDIER CHARRON Céline
DoB: 1967-11-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jules Rieu 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188727 507567667 @Company
@Persons
@UBO
@INPI
CHARRON Christophe
DoB: 1967-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Jules Rieu 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191080 530442839 @Company
@Persons
@UBO
@INPI
DESBONNET Xavier
DoB: 1967-01-30
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Carnot 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5195065 492983663 @Company
@Persons
@UBO
@INPI
ZIOUCHE Brahim
DoB: 1967-03-30
PoB: 59489 RAIMBEAUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Douai 59950 Auby FRANCE
10835888 523884625 @Company
@Persons
@UBO
@INPI
MARSEILLE Frédéric Robert Bernard
DoB: 1967-08-07
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Village 80160 Thoix France
10988757 513409052 @Company
@Persons
@UBO
@INPI
DEMAILLY Pierre
DoB: 1967-09-30
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE
11015833 513535898 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET STEPHANIE
DoB: 513409052
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015834 513535898 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET STEPHANIE
DoB: 513409052
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015835 513535898 @Company
@Persons
@UBO
@INPI
DEMAILLY Pierre
DoB: 1967-09-30
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040094 513593418 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET STEPHANIE
DoB: 513409052
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11040095 513593418 @Company
@Persons
@UBO
@INPI
SARL PIERRE ET STEPHANIE
DoB: 513409052
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11040096 513593418 @Company
@Persons
@UBO
@INPI
DEMAILLY Pierre
DoB: 1967-09-30
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Meuniers 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
14030572 24061236 @Company
@Persons
@UBO
@INPI
FABIAN Frédéric
DoB: 1967-07-23
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue des 16 Villas 97600 Mamoudzou France
14213220 382745776 @Company
@Persons
@UBO
@INPI
LENGRAND BROCA Valérie, Rose, Malvina
DoB: 1967-07-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des 100 marches - Goyaves - 97480 Saint-Joseph 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.