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 342446234 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10994122 342446234 @Company
@Persons
@UBO
@INPI
CROMBEZ Luc
DoB: 1949-05-18
PoB: BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 AV. DE LATTRE DE TASSIGNY BETHUNE 0 FRANCE
10994123 342446234 @Company
@Persons
@UBO
@INPI
VANDEPUTTE BERVEGLIERI Marie-Astrid
DoB: 1958-01-16
PoB: COURTRAI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GONDECOURT FERME DES EUWIS 59113 SECLIN FRANCE
10994124 342446234 @Company
@Persons
@UBO
@INPI
MERLIN Nicolas
DoB: 1964-08-17
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 AV. DE TWICKENHAM 59500 DOUAI FRANCE
10994125 342446234 @Company
@Persons
@UBO
@INPI
SAHLI Ahmed
DoB: 1966-05-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE D'ANGLETERRE 59800 LILLE FRANCE
10994126 342446234 @Company
@Persons
@UBO
@INPI
DUEZ Vincent
DoB: 1975-07-18
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Scierie 5 B 7540 Kain 0 BELGIQUE
10994127 342446234 @Company
@Persons
@UBO
@INPI
HANCART DESTEE Caroline
DoB: 1978-07-12
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Alouettes 59320 Emmerin FRANCE
10994128 342446234 @Company
@Persons
@UBO
@INPI
VANTROYS Jean Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
196 rue FELIX FAURE 62110 Hénin-Beaumont FRANCE
10994129 342446234 @Company
@Persons
@UBO
@INPI
BOURY Samuel
DoB: 1975-01-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Fauvettes 59320 Emmerin FRANCE
10994130 342446234 @Company
@Persons
@UBO
@INPI
CAMBRAY Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
145 RUE CONDORCET 59112 ANNOEULLIN FRANCE
11042013 441410511 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE DE L'ABBAYE
DoB: 342446234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
168 rue de l'Abbaye 62110 Hénin-Beaumont 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.