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 969201532 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15609234 444841597 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609235 444841597 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609383 480076298 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15609398 481017952 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609399 481017952 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609404 481977718 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609523 489734277 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean-Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15609524 489734277 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243-245 rue Jean-Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15609557 491682548 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609594 493614465 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609821 518802186 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15609823 518802186 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15609827 519021380 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
234-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15609975 534141460 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15610239 791532732 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
234-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15610240 791532732 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15610537 802067264 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15610538 802067264 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15611405 847669603 @Company
@Persons
@UBO
@INPI
CEETRUS FRANCE
DoB: 969201532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
15612028 889742391 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Business Pôle les Prés 18 rue Denis Papin 59650 Villeneuve-d'Ascq France
15612029 889742391 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Business Pôle les Prés 18 rue Denis Papin 59650 Villeneuve-d'Ascq France
15612436 969201532 @Company
@Persons
@UBO
@INPI
GROLIN Antoine
DoB: 1976-03-03
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Parc 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
15612437 969201532 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
15612438 969201532 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16040818 410777643 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
16040820 410777643 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France
16041732 818810392 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
16041733 818810392 @Company
@Persons
@UBO
@INPI
Ceetrus France
DoB: 969201532
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243-245 rue Jean Jaurès 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag

 

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.