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 347541781 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5350417 419429360 @Company
@Persons
@UBO
@INPI
LA GONTIEROISE
DoB: 347541781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de l'Energie 59560 Comines FRANCE yes
@Cadastre
@Geotag
9057500 462500778 @Company
@Persons
@UBO
@INPI
LA GONTIEROISE
DoB: 347541781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de l Energie 59560 Comines France
9139003 347541781 @Company
@Persons
@UBO
@INPI
MOTTE Didier
DoB: 1952-07-25
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Faidherbe 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139004 347541781 @Company
@Persons
@UBO
@INPI
BMD Associés
DoB: 434572525
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
314 boulevard Clémenceau 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139005 347541781 @Company
@Persons
@UBO
@INPI
PRIEM Eric
DoB: 1962-06-19
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 allée Hélène Boucher 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139006 347541781 @Company
@Persons
@UBO
@INPI
DE REU Benoît
DoB: 1959-05-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
314 boulevard Clémenceau 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139007 347541781 @Company
@Persons
@UBO
@INPI
SEVIN Olivier
DoB: 1960-11-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Gustave Lemaire 59941 Dunkerque CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229383 308147743 @Company
@Persons
@UBO
@INPI
LA GONTIEROISE
DoB: 347541781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de l Energie 59560 Comines 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.