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 LENS 1951-07-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984836 432118792 @Company
@Persons
@UBO
@INPI
KUBIK BEDNARZ Evelyne, Françoise, Janine
DoB: 1951-02-01
PoB: 62523 Loison-sous-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Ferruccio 20137 Porto-Vecchio FRANCE
984837 432118792 @Company
@Persons
@UBO
@INPI
KUBIK BEDNARZ Evelyne, Françoise, Janine
DoB: 1951-02-01
PoB: 62523 Loison-sous-Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Ferruccio 20137 Porto-Vecchio FRANCE
1100086 523688893 @Company
@Persons
@UBO
@INPI
LENS Dominique Pierre Jacques
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE ROMANS - RN 532 - LE V ALENTIA 26000 Valence FRANCE
1201148 500149042 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue GABRIELLE 17390 RONCE LES BAINS FRANCE
1216616 438137648 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Drève du Caporal n°3 0 1180 UCCLE BELGIQUE
1216617 438137648 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Drève du Caporal n°3 0 1180 UCCLE BELGIQUE
1219552 391744661 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue de la Jarry 94300 Vincennes FRANCE
1219553 391744661 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue de la Jarry 94300 Vincennes FRANCE
7051146 797620861 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Dreve du Caporal 3 0 BELGIQUE
7101524 501191944 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 37 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Drapiers Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101525 501191944 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 37 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Drapiers Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989857 413297045 @Company
@Persons
@UBO
@INPI
MOREL Beatrice
DoB: 1951-01-09
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 RUE ROBESPIERRE 62680 MERICOURT SOUS LENS FRANCE
15773070 438137648 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Boite 27 1050 Ixelles 2 rue des Drapiers 0 IXELLES BELGIQUE
15773071 438137648 @Company
@Persons
@UBO
@INPI
LENS Dominique
DoB: 1951-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boite 27 1050 Ixelles 2 rue des Drapiers 0 IXELLES BELGIQUE

 

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.