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 331980086 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9078727 331980086 @Company
@Persons
@UBO
@INPI
ISEN-INSTITUT SUPERIEUR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Francois Baes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078728 331980086 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU NORD
DoB: 457506566
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
847 avenue de la République 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078729 331980086 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE COMMERCE ET D'INDUSTRIE NORD PAS DE CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Palais de la Bourse 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078730 331980086 @Company
@Persons
@UBO
@INPI
DALKIA FRANCE
DoB: 456500537
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue du Mal de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078731 331980086 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Richebé 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078732 331980086 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPE
DoB: 383089752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 pont de Flandres 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078733 331980086 @Company
@Persons
@UBO
@INPI
INSTITUT SUPERIEUR DE L'ELECTRONIQUE ET DU NUMERIQUE-LILLE, ASSOCIATION ISEN LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078734 331980086 @Company
@Persons
@UBO
@INPI
REDCATS
DoB: 321164253
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de Blanchemaille 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078735 331980086 @Company
@Persons
@UBO
@INPI
ALLIANZ I.A.R.D.
DoB: 542110291
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078736 331980086 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE ET SUISSE
DoB: 326028347
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Galillée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078737 331980086 @Company
@Persons
@UBO
@INPI
HONEYWELL
DoB: 562004796
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Orme Cd 128 Parc Technologique de Saint Aubin 91190 Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078738 331980086 @Company
@Persons
@UBO
@INPI
ALCATEL-LUCENT PARTICIPATIONS
DoB: 333150043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078739 331980086 @Company
@Persons
@UBO
@INPI
POLYTECHNICUM DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Norbert Segard 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9078740 331980086 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE INTERPROFESSIONNELLE DE GESTION IMMOBILIERE
DoB: 335148243
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Eugène Jacquet 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.