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 382898500 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4454837 382898500 @Company
@Persons
@UBO
@INPI
PAUTY Marc Paul Antoine
DoB: 1962-01-25
PoB: 33119 Cenon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue Gustave Lemaire 59240 Dunkerque France
4454838 382898500 @Company
@Persons
@UBO
@INPI
PAUTY Marc Paul Antoine
DoB: 1962-01-25
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Gustave Lemaire 59240 Dunkerque France
4454839 382898500 @Company
@Persons
@UBO
@INPI
COUSPEYRE Alain Philippe
DoB: 1962-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
4454840 382898500 @Company
@Persons
@UBO
@INPI
COUSPEYRE Alain Philippe
DoB: 1962-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
4454841 382898500 @Company
@Persons
@UBO
@INPI
LAVIE Stéphane Jean-Michel Paul
DoB: 1976-01-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ILOT BAGATELLE 59140 Dunkerque France
4454842 382898500 @Company
@Persons
@UBO
@INPI
LAVIE Stéphane Jean-Michel Paul
DoB: 1976-01-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ILOT BAGATELLE 59140 Dunkerque France
4454843 382898500 @Company
@Persons
@UBO
@INPI
PETIT Johan Marcel Alfred
DoB: 1968-03-23
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Arbres 59140 Dunkerque France
4454844 382898500 @Company
@Persons
@UBO
@INPI
PETIT Johan Marcel Alfred
DoB: 1968-03-23
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Arbres 59140 Dunkerque France
4454845 382898500 @Company
@Persons
@UBO
@INPI
FERYN David Gilles Julien
DoB: 1981-06-02
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
648 Boulevard DE LA RÉPUBLIQUE FRANÇOIS MITTERRAND 59240 Dunkerque France
4454846 382898500 @Company
@Persons
@UBO
@INPI
FERYN David Gilles Julien
DoB: 1981-06-02
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
648 Boulevard DE LA RÉPUBLIQUE FRANÇOIS MITTERRAND 59240 Dunkerque France
4454847 382898500 @Company
@Persons
@UBO
@INPI
KRACZKOWSKI Mathilde
DoB: 1987-07-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 D RUE DE LA GLACIÈRE 59240 Dunkerque France
4454848 382898500 @Company
@Persons
@UBO
@INPI
KRACZKOWSKI Mathilde
DoB: 1987-07-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 D RUE DE LA GLACIÈRE 59240 Dunkerque 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.