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 377679634 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3173283 453078305 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9BIS Rue Louis Neel Synergie Park 59260 Lezennes FRANCE
6207866 819333170 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9BIS R LOUIS NEEL SYNERGIE PARK 59260 Lezennes FRANCE
9031975 792115115 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France
9032033 422674069 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France
9059378 825123714 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
9090029 377679634 @Company
@Persons
@UBO
@INPI
PICK Thierry
DoB: 1956-06-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1306 chemin d'Infière 59830 Bouvines France
9090030 377679634 @Company
@Persons
@UBO
@INPI
CTN-AUDIT
DoB: 417493079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park 59260 Lezennes France
9090031 377679634 @Company
@Persons
@UBO
@INPI
EP AUDIT
DoB: 811286582
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41E rue Roger Salengro 59233 Maing France
9090032 377679634 @Company
@Persons
@UBO
@INPI
CORNEILLIE Fabien
DoB: 1967-02-02
PoB: Menin BELGIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park 59260 Lezennes France
9090033 377679634 @Company
@Persons
@UBO
@INPI
BMC
DoB: 805214632
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 allée de la Pierrette 59320 Radinghem-en-Weppes France
9165736 477971105 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
9165737 477971105 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
9176198 789430790 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9205555 809057730 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
9754876 431913698 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Synergie Park - 9 bis rue Louis Neel 59260 Lezennes France
12613206 489355594 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9B rue Louis Néel Synergie Park 59260 Lezennes FRANCE
13477553 790234454 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France
13636094 403302987 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
13637212 789430790 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13637342 809057730 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
13637516 825123714 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
14613196 477971105 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
14613197 477971105 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
14613331 502122054 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
14613332 502122054 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue Louis Neel Synergie Park 59260 Lezennes France yes
@Cadastre
@Geotag
14693229 377679634 @Company
@Persons
@UBO
@INPI
PICK Thierry
DoB: 1956-06-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Gustave Delory 59100 Roubaix France
15480331 819333170 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Bis Rue Louis Neel Synergie Park 59260 Lezennes FRANCE
15596104 422678722 @Company
@Persons
@UBO
@INPI
CLINITEX SERVICES
DoB: 377679634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Synergie Park 9B Avenue Louis Néel 59260 Lezennes 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.