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 339777286 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9097317 339777286 @Company
@Persons
@UBO
@INPI
BOSSUT Vianney
DoB: 1972-11-27
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Curie 92400 Courbevoie France
9097318 339777286 @Company
@Persons
@UBO
@INPI
BOSSUT Vianney
DoB: 1972-11-27
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Curie 92400 Courbevoie France
9097319 339777286 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien
DoB: 1974-06-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1868 avenue du Général de Gaulle 59910 Bondues France
9097320 339777286 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien
DoB: 1974-06-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1868 avenue du Général de Gaulle 59910 Bondues France
9097321 339777286 @Company
@Persons
@UBO
@INPI
TOULEMONDE Grégory
DoB: 1983-05-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
568 Julu Lu Bât 9 - Appart 48 200040 Shanghai 0 Chine
9097322 339777286 @Company
@Persons
@UBO
@INPI
CARRE Thomas
DoB: 1971-07-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Chaudronniers 59126 Linselles France
9097323 339777286 @Company
@Persons
@UBO
@INPI
VERTUKE
DoB: 753238203
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1868 avenue du General de Gaulle 59910 Bondues France
9145508 822477501 @Company
@Persons
@UBO
@INPI
VERTUKE 2
DoB: 339777286
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vertuquet 59960 Neuville en Ferrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14692711 339777286 @Company
@Persons
@UBO
@INPI
BOSSUT Vianney
DoB: 1972-11-27
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de Londres 59420 Mouvaux France
14692712 339777286 @Company
@Persons
@UBO
@INPI
BOSSUT Vianney
DoB: 1972-11-27
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue de Londres 59420 Mouvaux France
14692713 339777286 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien
DoB: 1974-06-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1868 avenue du Général de Gaulle 59910 Bondues France
14692714 339777286 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien
DoB: 1974-06-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1868 avenue du Général de Gaulle 59910 Bondues France
14692715 339777286 @Company
@Persons
@UBO
@INPI
TOULEMONDE Grégory
DoB: 1983-05-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
568 Julu Lu Bât 9 - Appart 48 200040 Shanghai 0 Chine
14692716 339777286 @Company
@Persons
@UBO
@INPI
CARRE Thomas
DoB: 1971-07-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Chaudronniers 59126 Linselles France
14692717 339777286 @Company
@Persons
@UBO
@INPI
VERTUKE
DoB: 753238203
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1868 avenue du General de Gaulle 59910 Bondues 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.