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 341593671 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894652 341593671 @Company
@Persons
@UBO
@INPI
GROUPE AH
DoB: 830347688
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 quater rue Edouard Branly 59152 Anstaing France
894653 341593671 @Company
@Persons
@UBO
@INPI
SADEC
DoB: 351461694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
999 Avenue de la République 59700 Marcq-en-Barœul France
895255 391247905 @Company
@Persons
@UBO
@INPI
ETS DEBEVRE
DoB: 341593671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1225 Breenack Straete 59270 Merris France yes
@Cadastre
@Geotag
895936 424687804 @Company
@Persons
@UBO
@INPI
ETS DEBEVRE
DoB: 341593671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1225 Breenack Straete 59270 Merris France
4426195 424687804 @Company
@Persons
@UBO
@INPI
ETS DEBEVRE
DoB: 341593671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1225 BREENACK STRAETE 59270 Merris France
4430756 341593671 @Company
@Persons
@UBO
@INPI
DEBEVRE Patrice
DoB: 1954-06-12
PoB: 59399 Merris France
P.Physique
Quality: président
@OCCRP Alef
@WC
1515 Route DE L HAEGHEDOORN 59270 Godewaersvelde France
4430757 341593671 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - PARABOLE II BP 80387 59057 Roubaix Cedex 1 France
4430758 341593671 @Company
@Persons
@UBO
@INPI
BLOMME Frédérique
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - PARABOLE II BP 80387 59057 Roubaix Cedex 1 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.