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 300700275 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9065678 344870753 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
9066771 300700275 @Company
@Persons
@UBO
@INPI
MACE Francois
DoB: 1955-02-02
PoB: 56033 Carentoir (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
9066772 300700275 @Company
@Persons
@UBO
@INPI
MACE Francois
DoB: 1955-02-02
PoB: 56033 Carentoir (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
9066773 300700275 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS DEVELOPPEMENT ECONOMIQUE
DoB: 353255656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de Paris 94800 Villejuif France
9066774 300700275 @Company
@Persons
@UBO
@INPI
PACORY Bernard
DoB: 1953-07-17
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 domaine Chante Au Vent 59118 Wambrechies France
9066775 300700275 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
9066776 300700275 @Company
@Persons
@UBO
@INPI
SEGARD Xavier
DoB: 1968-09-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
9066777 300700275 @Company
@Persons
@UBO
@INPI
MACE François
DoB: 1955-02-02
PoB: 56033 Carentoir (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
9066778 300700275 @Company
@Persons
@UBO
@INPI
REGNARD Gaëlle
DoB: 1973-05-23
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard de la Liberté 59000 Lille France
9066779 300700275 @Company
@Persons
@UBO
@INPI
BARAUT Frédéric
DoB: 1969-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Brûle Maison 59000 Lille France
9066780 300700275 @Company
@Persons
@UBO
@INPI
PAYEN Fabrice
DoB: 1977-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'Enghien 59700 Marcq en Baroeul France
9066781 300700275 @Company
@Persons
@UBO
@INPI
CAMUEL Daniel
DoB: 1966-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 chemin de la Vacquerie 59170 Croix France
9066782 300700275 @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
9066783 300700275 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: LA VOULTE SUR RHONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
9186402 507705754 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille France
10785070 793871906 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
77 Rue Nationale 59000 Lille France
11027584 411549504 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille FRANCE
11027585 411549504 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille FRANCE
11049604 808944789 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille FRANCE
16040492 300700275 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1960-05-06
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
16040493 300700275 @Company
@Persons
@UBO
@INPI
VALETTE Christian
DoB: 1960-05-06
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
16040494 300700275 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS DEVELOPPEMENT ECONOMIQUE
DoB: 353255656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de Paris 94800 Villejuif France
16040495 300700275 @Company
@Persons
@UBO
@INPI
PACORY Bernard
DoB: 1953-07-17
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Vigne 59126 Linselles France
16040496 300700275 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch 59000 Lille France
16040497 300700275 @Company
@Persons
@UBO
@INPI
SEGARD Xavier
DoB: 1968-09-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
16040498 300700275 @Company
@Persons
@UBO
@INPI
CAMUEL Daniel
DoB: 1966-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 chemin de la Vacquerie 59170 Croix France
16040499 300700275 @Company
@Persons
@UBO
@INPI
MAMERT Jean-Paul
DoB: 1970-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 rue Royale 59800 Lille France
16040500 300700275 @Company
@Persons
@UBO
@INPI
FELTEN Eric
DoB: 1967-03-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Saint-Sébastien 59000 Lille France
16040501 300700275 @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
16040502 300700275 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villers 92200 Neuilly sur Seine 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.