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 377621008 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9194954 377621008 @Company
@Persons
@UBO
@INPI
WARLOP Jean-Claude
DoB: 1945-08-05
PoB: 59431 NIEPPE (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue de Wattignies 59155 Faches-Thumesnil France
9194955 377621008 @Company
@Persons
@UBO
@INPI
WARLOP Jean-Claude
DoB: 1945-08-05
PoB: 59431 NIEPPE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Wattignies 59155 Faches-Thumesnil France
9194956 377621008 @Company
@Persons
@UBO
@INPI
SOPROPHAR- SOCIETE PROFESSIONNELLE DES PHARMACIENS
DoB: 302220561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 avenue Jean Jaurès 59790 Ronchin France
9194957 377621008 @Company
@Persons
@UBO
@INPI
A.G.T.P.M. (ASSOCIATION DE GESTION DES TIERS PAYANT MEDICAL ET PARAMEDICAL)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 avenue Jean Jaurès 59790 Ronchin France
9194958 377621008 @Company
@Persons
@UBO
@INPI
COGEPHAR
DoB: 388151672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
229 rue de Souchez 62400 Béthune France
9194959 377621008 @Company
@Persons
@UBO
@INPI
ALLIANCE OPTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Thiers 59370 Mons-en-Baroeul France
9194960 377621008 @Company
@Persons
@UBO
@INPI
AMICALE DES PHARMACIENS FLANDRES LYS - AFL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
562 rue d'Armentières 59850 Nieppe France
9194961 377621008 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE PHARMACEUTIQUE Sigle : SOCOPHARMA
DoB: 708800594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Tholozé 59300 Valenciennes France
9194962 377621008 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT PHARMA GESTION SERVICES Sigle : D.P.G.S.
DoB: 345283790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 avenue du 8 Mai 1945 59176 Masny France
9194963 377621008 @Company
@Persons
@UBO
@INPI
FIDUCIAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 place de l'Iris 92400 Courbevoie France
9194964 377621008 @Company
@Persons
@UBO
@INPI
POIVRE Stéphane
DoB: 1959-03-16
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy 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.