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 351310164 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4308753 351310164 @Company
@Persons
@UBO
@INPI
COULON Annie Léonie
DoB: 1964-08-22
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Largillière 2110 Prémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308754 351310164 @Company
@Persons
@UBO
@INPI
COULON Annie Léonie
DoB: 1964-08-22
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Largillière 2110 Prémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308755 351310164 @Company
@Persons
@UBO
@INPI
PARENT Bernard Auguste Lucien
DoB: 1956-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt-Selvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308756 351310164 @Company
@Persons
@UBO
@INPI
PARENT Bernard Auguste Lucien
DoB: 1956-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt-Selvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308757 351310164 @Company
@Persons
@UBO
@INPI
GODEFROY Eric Louis Maurice
DoB: 1963-03-12
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Marcoing 59241 Masnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308758 351310164 @Company
@Persons
@UBO
@INPI
THIEULLET Stéphane Fernand Charles
DoB: 1963-04-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chaussée du Bois 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308759 351310164 @Company
@Persons
@UBO
@INPI
CAVELIER Bruno Guy
DoB: 1964-07-24
PoB: 80400 GUILLAUCOURT (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Tannerie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308760 351310164 @Company
@Persons
@UBO
@INPI
BETEMPS Cyril Alain Jean
DoB: 1971-05-31
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Mairie 2000 Laniscourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308761 351310164 @Company
@Persons
@UBO
@INPI
LEMER Alain Maurice Abel
DoB: 1953-12-06
PoB: BRUILLE ST AMAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pierre Delcourt 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308762 351310164 @Company
@Persons
@UBO
@INPI
MALLE LEMER Claudine Georgette Ernestine
DoB: 1951-03-25
PoB: 62101 BEAUVOIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pierre Delcourt 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308763 351310164 @Company
@Persons
@UBO
@INPI
NOISETTE Eric Gaston Louis
DoB: 1962-06-11
PoB: VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pissotiau 59570 Saint-Waast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308764 351310164 @Company
@Persons
@UBO
@INPI
SCI QUASAR
DoB: 431413400
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue de Follemprise 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.