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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 382527018 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9037855 | 491360137 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
9054239 | 341780567 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
9075603 | 418835765 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
9095951 | 340982271 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
9099114 | 414132936 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9101601 | 382527018 @Company @Persons @UBO @INPI |
ROUSSEL Frédéric DoB: 1954-03-18 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
21 avenue Poincaré 59700 Marcq en Baroeul France | ||
9101602 | 382527018 @Company @Persons @UBO @INPI |
DELANNAY Arnaud DoB: 1969-08-18 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 allée des Marguerites 59910 Bondues France | ||
9101603 | 382527018 @Company @Persons @UBO @INPI |
VANSCHAMELHOUT Bernard DoB: 1946-10-28 PoB: ROUBAIX FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 allée des Charmes 59290 Wasquehal France | ||
9101604 | 382527018 @Company @Persons @UBO @INPI |
MALBRANQUE Patrick DoB: 1959-05-17 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 avenue de la Marne 59700 Marcq en Baroeul France | ||
9101605 | 382527018 @Company @Persons @UBO @INPI |
MEURIS Lionel DoB: 1957-06-30 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue Alphonse Lamartine 59112 Annoeullin France | ||
9101606 | 382527018 @Company @Persons @UBO @INPI |
DIDIER Jean-François DoB: 1947-07-03 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
71 avenue Francois 1ER 62152 Neufchâtel-Hardelot France | ||
9101607 | 382527018 @Company @Persons @UBO @INPI |
MOTTE Frédéric DoB: 1964-07-31 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15le Bois 59134 Beaucamps-Ligny France | ||
9101608 | 382527018 @Company @Persons @UBO @INPI |
ACTION LOGEMENT NORD DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
9101609 | 382527018 @Company @Persons @UBO @INPI |
LEYDIER DELAVALLADE Jean-Luc DoB: 1955-05-21 PoB: 07346 Viviers (07) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
chez le Meunier 16110 Marillac-le-Franc France | ||
9101610 | 382527018 @Company @Persons @UBO @INPI |
ROUSSEL Frédéric DoB: 1954-03-18 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 avenue Poincae 59700 Marcq en Baroeul France | ||
9101611 | 382527018 @Company @Persons @UBO @INPI |
BIGO Bernard DoB: 1937-02-15 PoB: 59368 La Madeleine (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5D rue de la Vieille Cour 59223 Roncq France | ||
9101612 | 382527018 @Company @Persons @UBO @INPI |
GOURLET Jacques DoB: 1933-05-18 PoB: 62413 Harnes (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 avenue du Général de Gaulle 62200 Boulogne-sur-Mer France | ||
9101613 | 382527018 @Company @Persons @UBO @INPI |
WILLEM Dominique DoB: 1945-06-30 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
73 bis avenue de la Marne 59700 Marcq en Baroeul France | ||
9101614 | 382527018 @Company @Persons @UBO @INPI |
DELOITTE DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
67 rue de Luxembourg 59777 Euralille France | ||
9101615 | 382527018 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 avenue Charles de Gaulle 92524 Neuilly Sur Seine CEDEX France | ||
9114590 | 417606787 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9133072 | 504563636 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
|
9140891 | 422839571 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9144921 | 488854563 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9158006 | 403099385 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
|
9210224 | 412357949 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13543586 | 418835765 @Company @Persons @UBO @INPI |
CAPCIL DoB: 382527018 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Nationale 59000 Lille France | ||
14693470 | 382527018 @Company @Persons @UBO @INPI |
FELTZ Henri DoB: 1939-04-14 PoB: 59163 CROIX (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
415 domaine de la Vigne 59910 Bondues France | ||
14693471 | 382527018 @Company @Persons @UBO @INPI |
REMIGNON Philippe DoB: 1961-09-16 PoB: SALON DE PROVENCE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
141 boulevard de la Liberte 59000 Lille France | ||
14693472 | 382527018 @Company @Persons @UBO @INPI |
FELTZ Henri DoB: 1939-04-14 PoB: 59163 CROIX (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
415 domaine de la Vigne 59910 Bondues France | ||
14693473 | 382527018 @Company @Persons @UBO @INPI |
BIGO Bernard DoB: 1937-02-15 PoB: 59368 LA MADELEINE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5D rue de la Vieille Cour 59223 Roncq France | ||
14693474 | 382527018 @Company @Persons @UBO @INPI |
HENNIQUE Gilbert DoB: 1941-12-17 PoB: CAMBRONNE LES RIBECOURT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue Ernest Renan 59200 Tourcoing France | ||
14693475 | 382527018 @Company @Persons @UBO @INPI |
VANSCHAMELHOUT Bernard DoB: 1946-10-28 PoB: ROUBAIX FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 allée des Charmes 59290 Wasquehal France | ||
14693476 | 382527018 @Company @Persons @UBO @INPI |
VENE Jacques DoB: 1938-06-28 PoB: L ISLE ADAM FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue Pevele Clos des Anemones 59113 Seclin France | ||
14693477 | 382527018 @Company @Persons @UBO @INPI |
GUILLON Jean-Pierre DoB: 1944-11-03 PoB: PARIS 20 E FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
127 avenue de la Marne 59700 Marcq-en-Baroeul France | ||
14693478 | 382527018 @Company @Persons @UBO @INPI |
WALLAERT Xavier DoB: 1941-09-08 PoB: BRIVE LA GAILLARDE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
139 rue Guy Mocquet la Hetraie 59420 Mouvaux France | ||
14693479 | 382527018 @Company @Persons @UBO @INPI |
PAULUS Alain DoB: 1930-03-11 PoB: ROUBAIX FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
40 rue Eugne Jacquet 59700 Marcq-en-Baroeul France | ||
14693480 | 382527018 @Company @Persons @UBO @INPI |
JACQUEMIN Pascal DoB: 1962-02-13 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue de Messines 59280 Armentières France | ||
14693481 | 382527018 @Company @Persons @UBO @INPI |
CIL HABITAT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
74 rue Jean Jaures 59650 Villeneuve-d'Ascq France | ||
14693482 | 382527018 @Company @Persons @UBO @INPI |
DESWARTE Jean DoB: 1940-03-09 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
46-4 chemin des Chaumieres 59650 Villeneuve-d'Ascq France | ||
14693483 | 382527018 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue Auber 75009 Paris France | ||
14693484 | 382527018 @Company @Persons @UBO @INPI |
LETARTRE Jean-Pierre DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 rue du Vieux Faubourg 59000 Lille France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.