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 MONS 1969-06-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3070924 515053296 @Company
@Persons
@UBO
@INPI
TEISSEIRE BESSON Alexandra Delphine Martine
DoB: 1969-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Lauze 30340 Mons France
3070925 515053296 @Company
@Persons
@UBO
@INPI
BESSON Thierry Michel
DoB: 1969-09-27
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Lauze 30340 Mons France
3125684 508336278 @Company
@Persons
@UBO
@INPI
TEISSEIRE BESSON Alexandra Delphine Martine
DoB: 1969-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Lauze 30340 Mons France
4444150 499634244 @Company
@Persons
@UBO
@INPI
NIEUWJAER FEBURIER Caroline
DoB: 1969-06-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Flandre 59370 Mons-en-Barœul France
6338403 428150817 @Company
@Persons
@UBO
@INPI
MONS Alain
DoB: 1969-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 bis Avenue Saint Exupéry 81602 Gaillac CEDEX FRANCE
6396238 434495594 @Company
@Persons
@UBO
@INPI
DE GIRARDI Fabien
DoB: 1969-06-28
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33580 Dieulivol FRANCE
6396239 434495594 @Company
@Persons
@UBO
@INPI
DE GIRARDI Fabien
DoB: 1969-06-28
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33580 Dieulivol FRANCE
9770680 820845873 @Company
@Persons
@UBO
@INPI
FAES John Paul Antoine
DoB: 1969-03-06
PoB: mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 faubourg Soyères 59550 Landrecies France
9770681 820845873 @Company
@Persons
@UBO
@INPI
FAES John Paul Antoine
DoB: 1969-03-06
PoB: mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 faubourg Soyères 59550 Landrecies France
9783939 794670380 @Company
@Persons
@UBO
@INPI
LAMOURETTE Bernard Frédéric Jules
DoB: 1969-05-27
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Corbeau 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783940 794670380 @Company
@Persons
@UBO
@INPI
LAMOURETTE Bernard Frédéric Jules
DoB: 1969-05-27
PoB: MONS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Corbeau 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053303 302043492 @Company
@Persons
@UBO
@INPI
MONS Alain Marie
DoB: 1969-06-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue des Pavillons 81000 Albi FRANCE
13053304 302043492 @Company
@Persons
@UBO
@INPI
MONS Alain Marie
DoB: 1969-06-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue des Pavillons 81000 Albi FRANCE
13055091 449497114 @Company
@Persons
@UBO
@INPI
MONS Alain, Marie
DoB: 1969-06-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue de la Crouzille 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13055092 449497114 @Company
@Persons
@UBO
@INPI
MONS Alain, Marie
DoB: 1969-06-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 rue de la Crouzille 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746706 428150817 @Company
@Persons
@UBO
@INPI
MONS Alain
DoB: 1969-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 bis Avenue Saint-Exupéry 81602 Gaillac Cedex 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.