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 LANNOY 1984-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88645 530157536 @Company
@Persons
@UBO
@INPI
LANNOY Jean-Philippe Robert Gérard
DoB: 1984-05-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Garneray Bat. A appt.43 bis 62100 Calais FRANCE
88646 530157536 @Company
@Persons
@UBO
@INPI
LANNOY Jean-Philippe Robert Gérard
DoB: 1984-05-03
PoB: 62193 Calais
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Louis Garneray Bat. A appt.43 bis 62100 Calais FRANCE
585802 831001474 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1984-03-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Belfort 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
585803 831001474 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1984-03-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Belfort 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179326 510675358 @Company
@Persons
@UBO
@INPI
COETSIER Laetitia
DoB: 1984-03-06
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 - 1 rue Suzanne Lannoy ( 59490 Somain FRANCE
9036963 519566772 @Company
@Persons
@UBO
@INPI
PISLARU Liviu Sergio
DoB: 1984-02-10
PoB: CAREI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lotte 59390 Lys-lez-Lannoy France
9055594 481791358 @Company
@Persons
@UBO
@INPI
DIALLO Mouhamadou Oury
DoB: 1984-01-31
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Lannoy 59000 Lille France
9098255 790398028 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80A rue du Petit Lannoy 59262 Sainghin en Mélantois France
9098256 790398028 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80A rue du Petit Lannoy 59262 Sainghin en Mélantois France
9105720 532330313 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 bis rue du Petit Lannoy 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
9173350 522461169 @Company
@Persons
@UBO
@INPI
DEMEULENAERE Archibald
DoB: 1984-03-29
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7-2 place Carnot 59390 Lannoy France yes
@Cadastre
@Geotag
9205043 513472597 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1984-03-17
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Romans sur Isère 59390 Lys-lez-Lannoy France
9229876 791981202 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80A rue du Petit Lannoy 59262 Sainghin en Melantois France
9795670 535284913 @Company
@Persons
@UBO
@INPI
Lannoy Jean-François
DoB: 1984-09-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cartignies 59144 Eth France
9795671 535284913 @Company
@Persons
@UBO
@INPI
Lannoy Jean-François
DoB: 1984-09-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Cartignies 59144 Eth France
10477311 530157536 @Company
@Persons
@UBO
@INPI
LANNOY Jean-Philippe Robert Gérard
DoB: 1984-05-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Garneray Bat. A appt.43 bis 62100 Calais FRANCE
10477312 530157536 @Company
@Persons
@UBO
@INPI
LANNOY Jean-Philippe Robert Gérard
DoB: 1984-05-03
PoB: 62193 Calais
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Louis Garneray Bat. A appt.43 bis 62100 Calais FRANCE
16209256 532338993 @Company
@Persons
@UBO
@INPI
JACKOWSKA DECRUYENAERE Julie
DoB: 1984-01-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 107a 40 Rue du Meunier 59390 Lys-lez-Lannoy 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.