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 302220561 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9067366 302220561 @Company
@Persons
@UBO
@INPI
LE BARON Alain
DoB: 1952-10-15
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue le Village - Lotissement rue Marga 59830 Louvil France
9067367 302220561 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE PHARMACIEN D'OFFICINE VICTOR HUGO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Victor Hugo 59160 Lomme France
9067368 302220561 @Company
@Persons
@UBO
@INPI
PARENT Olivier
DoB: 1973-07-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Marché 59112 Annoeullin France
9067369 302220561 @Company
@Persons
@UBO
@INPI
CHOURAKI Grégoire
DoB: 1977-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Louis Leloir 59200 Tourcoing France
9067370 302220561 @Company
@Persons
@UBO
@INPI
LEURIDAN Thibault
DoB: 1981-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 rue Jules Guesde 59390 Lys-lez-Lannoy France
9067371 302220561 @Company
@Persons
@UBO
@INPI
GUYON Damien
DoB: 1982-05-09
PoB: Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue de Gand 59200 Tourcoing France
9067372 302220561 @Company
@Persons
@UBO
@INPI
NAOURI Alexandre
DoB: 1961-01-31
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
243 rue Pierre Legrand 59800 Lille France
9067373 302220561 @Company
@Persons
@UBO
@INPI
ARNOLDI Claude
DoB: 1976-06-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Clémenceau 59139 Wattignies France
9067374 302220561 @Company
@Persons
@UBO
@INPI
PHARMACIE CARETTE
DoB: 478613227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place de la République 59136 Wavrin France
9067375 302220561 @Company
@Persons
@UBO
@INPI
PHARMACIE DE L'OCTROI
DoB: 750741357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Roger Salengro Hellemmes 59260 HELLEMMES LILLE France
9067376 302220561 @Company
@Persons
@UBO
@INPI
PHARMACIE BAUDHUIN-MASIAS
DoB: 522940683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Jean-Baptiste Lebas 59390 Lys-lez-Lannoy France
9067377 302220561 @Company
@Persons
@UBO
@INPI
MINET Marc
DoB: 1982-01-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91B rue Echevin 59390 Lys-lez-Lannoy France
9067378 302220561 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92400 Courbevoie France
9067379 302220561 @Company
@Persons
@UBO
@INPI
SAREX
DoB: 307516252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 boulevard du Point du Jour 6700 Saint-Laurent-du-Var France
9194956 377621008 @Company
@Persons
@UBO
@INPI
SOPROPHAR- SOCIETE PROFESSIONNELLE DES PHARMACIENS
DoB: 302220561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 avenue Jean Jaurès 59790 Ronchin 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.