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 324239011 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9790361 324239011 @Company
@Persons
@UBO
@INPI
CREVEL Roger
DoB: 1941-08-19
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Blanqui 59135 Wallers France
9790362 324239011 @Company
@Persons
@UBO
@INPI
CREVEL Christophe
DoB: 1966-03-19
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Blanqui 59135 Wallers France
9790363 324239011 @Company
@Persons
@UBO
@INPI
PETTE Bernard
DoB: 1947-02-17
PoB: VIEUX CONDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
651 rue du Docteur Roux 59199 Bruille-Saint-Amand France
9790364 324239011 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1938-03-12
PoB: 62646 PALLUEL (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Camélinat 59770 Marly France
9790365 324239011 @Company
@Persons
@UBO
@INPI
BUISSE Alain
DoB: 1948-01-09
PoB: 59259 GHISSIGNIES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Paix 59530 Ghissignies France
9790366 324239011 @Company
@Persons
@UBO
@INPI
GRIVON MARECAILLE Jean-Luc Elisabeth Alice
DoB: 1951-05-08
PoB: 59491 RAISMES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 rue du Faubourg 59230 Rosult France
9790367 324239011 @Company
@Persons
@UBO
@INPI
GOSSAERT Régis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue d'Athènes 59320 Haubourdin France
9790368 324239011 @Company
@Persons
@UBO
@INPI
DRUELLE Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jean Baptiste Lebas 59650 Villeneuve-d'Ascq 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.