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 302666052 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9568152 302666052 @Company
@Persons
@UBO
@INPI
DE ZUTTER EDOUARD HIPPOLYTE
DoB: 1928-05-04
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Moulin de Bracheux 60000 Beauvais France
9568153 302666052 @Company
@Persons
@UBO
@INPI
DROUSSENT ROBERT ALFRED
DoB: 1938-10-12
PoB: 60342 LAIGNEVILLE (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Petite Croix 60940 Cinqueux France
9568154 302666052 @Company
@Persons
@UBO
@INPI
RIGAULT PAUL,LUCIEN,EDMOND
DoB: 1929-07-31
PoB: 49257 LES RAIRIES (49) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 route de Remerangles 60510 Bresles France
9568155 302666052 @Company
@Persons
@UBO
@INPI
COIGNON PHILIPPE AUGUSTE
DoB: 1931-09-28
PoB: 60504 PONCHON (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
60430 Ponchon France
9568156 302666052 @Company
@Persons
@UBO
@INPI
MULTI-VIANDES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue de l'Industrie 60000 Beauvais France
9568157 302666052 @Company
@Persons
@UBO
@INPI
OISE VIANDES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Fay St Quentin 60510 Bresles France
9568158 302666052 @Company
@Persons
@UBO
@INPI
COFIKO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60430 Ponchon France
9568159 302666052 @Company
@Persons
@UBO
@INPI
CHEVILLE DU BEAUVAISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Moulin de Bracheux 60000 Beauvais France
9568160 302666052 @Company
@Persons
@UBO
@INPI
NOWAK JACQUES PIERRE EMILE
DoB: 1931-12-05
PoB: 80138 BRESLE (80) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60480 Abbeville-Saint-Lucien France
9568161 302666052 @Company
@Persons
@UBO
@INPI
JACQUES RAYMOND EMILIEN GEORGE
DoB: 1926-04-13
PoB: 60444 MUREAUMONT (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
102 rue de Clermont 60000 Beauvais France
9568162 302666052 @Company
@Persons
@UBO
@INPI
POWELL JEAN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Résidence Jeanne Hachette 60000 Beauvais France
9568163 302666052 @Company
@Persons
@UBO
@INPI
COVIDO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 rue de la Republique 60290 Laigneville France
9568164 302666052 @Company
@Persons
@UBO
@INPI
MUTUEL.PROF.USAGERS ABATT. BVS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue Henri Brispot 60000 Beauvais France
9568165 302666052 @Company
@Persons
@UBO
@INPI
STE FRIGORIFIQUE DE BEAUVAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue de la Madeleine 60000 Beauvais France
9568166 302666052 @Company
@Persons
@UBO
@INPI
DE ROY Henri
DoB: 1933-03-05
PoB: 60178 CREVECOEUR LE GRAND (60) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 cours scellier 60000 Beauvais 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.