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 344539283 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5747672 344539283 @Company
@Persons
@UBO
@INPI
DE MEESTER Bernard
DoB: 1967-01-10
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Plasstraat Waregem 0 BELGIQUE
5747673 344539283 @Company
@Persons
@UBO
@INPI
VANHALST Pascal
DoB: 1969-12-26
PoB: WAREGEM BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Stevenistenweg 2 Lendelede 0 BELGIQUE
5747674 344539283 @Company
@Persons
@UBO
@INPI
FINANCIERE DES MARAIS
DoB: 482338589
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin de la Chricaudière 44240 La chapelle-sur-Erdre FRANCE
5747675 344539283 @Company
@Persons
@UBO
@INPI
SERCO PARTNERS
DoB: 333696060
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Colombier les Berges du Lac Bâtiment B 31670 Labège FRANCE
5747676 344539283 @Company
@Persons
@UBO
@INPI
GOURRIN Olivier
DoB: 1977-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue du Colombier les Berges du Lac Bat B 31320 Labège FRANCE
13596306 344539283 @Company
@Persons
@UBO
@INPI
VALCKE Dominiek
DoB: 1970-06-19
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Spaanse Lindebaan 133 Grimbergen 0 BELGIQUE
13596307 344539283 @Company
@Persons
@UBO
@INPI
OOSTERLINCK Mark
DoB: 1978-03-22
PoB: Gand BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sportstraat 319 9000 GAND 0 BELGIQUE
13596308 344539283 @Company
@Persons
@UBO
@INPI
SALAUN Amaury
DoB: 1976-10-30
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Joseph Vanderlinden 1180 UCCLE 0 BELGIQUE
13596309 344539283 @Company
@Persons
@UBO
@INPI
SERCO PARTNERS
DoB: 333696060
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Colombier les Berges du Lac Bâtiment B 31670 Labège FRANCE
14633501 344539283 @Company
@Persons
@UBO
@INPI
VALCKE Dominiek
DoB: 1970-06-19
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Spaanse Lindebaan 133 0 Grimbergen BELGIQUE
14633502 344539283 @Company
@Persons
@UBO
@INPI
OOSTERLINCK Mark
DoB: 1978-03-22
PoB: Gand BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sportstraat 319 0 9000 GAND BELGIQUE
14633503 344539283 @Company
@Persons
@UBO
@INPI
SALAUN Amaury
DoB: 1976-10-30
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Joseph Vanderlinden 0 1180 UCCLE BELGIQUE
14633504 344539283 @Company
@Persons
@UBO
@INPI
SERCO PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Berges du Lac Bâtiment B Rue du Colombier 31670 Labège 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.