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 FAIDHERBE 1972-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61690 817601149 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Luc
DoB: 1972-05-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Faidherbe 75011 Paris FRANCE
330785 821458429 @Company
@Persons
@UBO
@INPI
BRUNIAUX Joseph-Marie
DoB: 1972-09-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Faidherbe 59400 Cambrai FRANCE
1254176 752511493 @Company
@Persons
@UBO
@INPI
PELISSIER Hélène
DoB: 1972-08-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Faidherbe 93100 Montreuil FRANCE
1735151 501500300 @Company
@Persons
@UBO
@INPI
Aladjidi Grégoire
DoB: 1972-09-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 avenue Faidherbe 93310 Le Pré-Saint-Gervais France
1894609 795002062 @Company
@Persons
@UBO
@INPI
Charlas Bouleuc Thomas Marianne
DoB: 1972-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Faidherbe 75011 Paris France
2479958 316946789 @Company
@Persons
@UBO
@INPI
De Montgolfier Bes de Berc Carole
DoB: 1972-08-19
PoB: 38344 Roussillon (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Faidherbe 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168683 349384032 @Company
@Persons
@UBO
@INPI
WIBAUX Amélie Maud Florence
DoB: 1972-08-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Faidherbe 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
4323679 479505810 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Faidherbe 2100 Saint-Quentin France
5255770 419779541 @Company
@Persons
@UBO
@INPI
DEPLAGNE Laurent
DoB: 1972-09-17
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FAIDHERBE 18000 BOURGES FRANCE
9033200 420746208 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France yes
@Cadastre
@Geotag
9043222 333111474 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9043225 333111474 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9044085 335258265 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9044088 335258265 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9169025 514272012 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9209173 413810672 @Company
@Persons
@UBO
@INPI
DESCAMPS Guillaume
DoB: 1972-06-08
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-7 boulevard Faidherbe 59280 Armentières France
9228401 339189839 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
9228404 339189839 @Company
@Persons
@UBO
@INPI
WIBAUX FOLLIOT Amélie
DoB: 1972-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Faidherbe 59420 Mouvaux France
10472814 499247716 @Company
@Persons
@UBO
@INPI
REMOND Catherine Marie-Bernadette
DoB: 1972-03-31
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE Faidherbe 62500 Saint-Omer FRANCE
10606266 810503961 @Company
@Persons
@UBO
@INPI
FAIDHERBE Séverine Lise
DoB: 1972-08-05
PoB: 62178 Bruay-la-Buissière (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue du 11 Novembre 62150 La Comté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785944 494785520 @Company
@Persons
@UBO
@INPI
LEROY Ludovic
DoB: 1972-08-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Faidherbe Appt 2 Bat C 59155 Faches-Thumesnil France
12204439 433473360 @Company
@Persons
@UBO
@INPI
ALADJIDI Gregoire
DoB: 1972-09-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue FAIDHERBE 93310 Le Pré Saint-Gervais FRANCE
12395102 508125879 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER BES DE BERC Carole Béatrix Marie
DoB: 1972-08-19
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Faidherbe 92600 Asnières-sur-Seine FRANCE
12471223 822030946 @Company
@Persons
@UBO
@INPI
BALAY Jean-Philippe
DoB: 1972-02-18
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Faidherbe 75011 Paris 11 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.