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 351196068 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9039118 809217698 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9039119 809217698 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9166395 351196068 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1952-12-09
PoB: 62516 Lillers (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de l'Eau Vive - Résidence la Fontaine 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166396 351196068 @Company
@Persons
@UBO
@INPI
BRUNIAU Jean-Pierre
DoB: 1968-11-12
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
86 rue Jean Jaurès 59293 Neuville-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166397 351196068 @Company
@Persons
@UBO
@INPI
GRAUX Sébastien
DoB: 1984-11-08
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 bis rue de Mouvaux 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166398 351196068 @Company
@Persons
@UBO
@INPI
DAVID José
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue du Président F Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166399 351196068 @Company
@Persons
@UBO
@INPI
QUINIOU Emmanuel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
148 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172435 388118796 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172436 388118796 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9185726 810958942 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Denis Papin 59650 Villeneuve-d'Ascq France
9758032 497532762 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France
9758033 497532762 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France
9763962 494169949 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Amédée Bultot 59300 Valenciennes France
9763963 494169949 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Amédée Bultot 59300 Valenciennes France
9783873 498859800 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783874 498859800 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795049 792905283 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795050 792905283 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Denis Papin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158610 815144365 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DENIS PAPIN 59650 Villeneuve d'Ascq FRANCE
12158611 815144365 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue DENIS PAPIN 59650 Villeneuve d'Ascq 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.