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 349279026 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5182540 349279026 @Company
@Persons
@UBO
@INPI
BOCQUET BIANCO Annie Suzanne Valentine
DoB: 1950-08-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cours 12130 Saint-Geniez-d'Olt FRANCE yes
@Cadastre
@Geotag
5182541 349279026 @Company
@Persons
@UBO
@INPI
BOCQUET BIANCO Annie Suzanne Valentine
DoB: 1950-08-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cours 12130 Saint-Geniez-d'Olt FRANCE yes
@Cadastre
@Geotag
5182542 349279026 @Company
@Persons
@UBO
@INPI
MANZANO Annick
DoB: 1953-08-06
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Saules Aoot 20 62223 Sainte-Catherine FRANCE yes
@Cadastre
@Geotag
5182543 349279026 @Company
@Persons
@UBO
@INPI
CATTEUW Gérard
DoB: 1950-12-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Jaurès 59496 Hantay FRANCE yes
@Cadastre
@Geotag
5182544 349279026 @Company
@Persons
@UBO
@INPI
BURLOT LEBAS Yolande
DoB: 1922-05-24
PoB: 62332 Ficheux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Hector Bonnel Impasse Bocquet 62173 Ficheux FRANCE yes
@Cadastre
@Geotag
5182545 349279026 @Company
@Persons
@UBO
@INPI
LEBAS Léon
DoB: 1957-09-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue d'Arras 62223 Roclincourt FRANCE yes
@Cadastre
@Geotag
5182546 349279026 @Company
@Persons
@UBO
@INPI
HOCQUEZ Christian
DoB: 1955-07-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gombert 59496 Hantay FRANCE yes
@Cadastre
@Geotag
5190566 351180005 @Company
@Persons
@UBO
@INPI
SCI V.L. VACANCES LOISIRS
DoB: 349279026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Combattants 59310 Orchies 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.