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 321302960 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110559 321302960 @Company
@Persons
@UBO
@INPI
RAULT Jean Marc Maurice
DoB: 1957-01-28
PoB: 62230 Colembert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62142 Henneveux FRANCE
110560 321302960 @Company
@Persons
@UBO
@INPI
LEMAIRE Gilles Joseph Emile
DoB: 1955-04-15
PoB: 62255 Crémarest
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62240 Crémarest FRANCE
110561 321302960 @Company
@Persons
@UBO
@INPI
CREPIN Yves Eugène Léon
DoB: 1951-02-08
PoB: 62679 Questrecques
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62830 Questrecques FRANCE
110562 321302960 @Company
@Persons
@UBO
@INPI
COVILLE Jean Aimé Bertrand
DoB: 1935-02-04
PoB: 62228 Clerques
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Nationale 62142 Colembert FRANCE
110563 321302960 @Company
@Persons
@UBO
@INPI
VIGNERON Christelle
DoB: 1966-10-13
PoB: 62104 Bellebrune
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le village 62142 Bellebrune FRANCE
110564 321302960 @Company
@Persons
@UBO
@INPI
RECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
110565 321302960 @Company
@Persons
@UBO
@INPI
COBERT René
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE
989729 321302960 @Company
@Persons
@UBO
@INPI
RAULT Jean Marc Maurice
DoB: 1957-01-28
PoB: 62230 Colembert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62142 Henneveux FRANCE
989730 321302960 @Company
@Persons
@UBO
@INPI
LEMAIRE Gilles Joseph Emile
DoB: 1955-04-15
PoB: 62255 Crémarest
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62240 Crémarest FRANCE
989731 321302960 @Company
@Persons
@UBO
@INPI
CREPIN Yves Eugène Léon
DoB: 1951-02-08
PoB: 62679 Questrecques
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62830 Questrecques FRANCE
989732 321302960 @Company
@Persons
@UBO
@INPI
COVILLE Jean Aimé Bertrand
DoB: 1935-02-04
PoB: 62228 Clerques
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Nationale 62142 Colembert FRANCE
989733 321302960 @Company
@Persons
@UBO
@INPI
VIGNERON Christelle
DoB: 1966-10-13
PoB: 62104 Bellebrune
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le village 62142 Bellebrune FRANCE
989734 321302960 @Company
@Persons
@UBO
@INPI
RECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place d'Angleterre 62200 Boulogne-sur-Mer FRANCE
989735 321302960 @Company
@Persons
@UBO
@INPI
COBERT René
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 boulevard Clocheville 62200 Boulogne-sur-Mer 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.