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 313997603 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867285 313997603 @Company
@Persons
@UBO
@INPI
LEPEE Denis Jean Maurice
DoB: 1951-12-15
PoB: 80082 Belloy-sur-Somme (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue De l'Enclos Picard 80132 Bellancourt France
867286 313997603 @Company
@Persons
@UBO
@INPI
LEPEE Sylvain
DoB: 1982-10-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Route Nationale 80690 Ailly-le-Haut-Clocher France
867287 313997603 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
444 Rue Jean-Joseph Étienne Lenoir Parc de la Porte Nord 62700 Bruay-la-Buissière France
867288 313997603 @Company
@Persons
@UBO
@INPI
FROISSART Jules
DoB: 1949-07-11
PoB: 62637 Oignies (62) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 62590 Oignies France
10805736 313997603 @Company
@Persons
@UBO
@INPI
LEPEE Denis Jean Maurice
DoB: 1951-12-15
PoB: 80082 Belloy-sur-Somme (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue De l'Enclos Picard 80132 Bellancourt France
10805737 313997603 @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
10805738 313997603 @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

 

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.