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 379991656 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131064 524058591 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANNE FRANCK RIVERY 80136 Rivery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1147456 349643510 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANNE FRANCK RIVERY 80136 Rivery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1797385 353255821 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER - Société anonyme
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2084991 411984834 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144307 517959375 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297686 453393167 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France
2297687 453393167 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France
2493281 532893559 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
2493282 532893559 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
8442442 513614032 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France yes
@Cadastre
@Geotag
8477263 439023995 @Company
@Persons
@UBO
@INPI
POLYTECH IMMOBILIER
DoB: 379991656
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Anne Franck 80136 Rivery France
10840482 379991656 @Company
@Persons
@UBO
@INPI
LANNOYE Philippe Camille Albert
DoB: 1949-08-05
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840483 379991656 @Company
@Persons
@UBO
@INPI
CHRISTIAEN LANNOYE Françoise Elisabeth Florence
DoB: 1957-08-18
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840484 379991656 @Company
@Persons
@UBO
@INPI
BLOCKORBAN
DoB: 501595409
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue du Maréchal Joffre 60631 Chantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840485 379991656 @Company
@Persons
@UBO
@INPI
VEGA CONSEIL
DoB: 418151767
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Grande Ourse 95801 Cergy 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.