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 383197472 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9116989 383197472 @Company
@Persons
@UBO
@INPI
TWOMEY Richard
DoB: 1964-08-11
PoB: Ely ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tudor Gables, Forest Moor Rd, Knaresborough North Yorkshire HG5 8 JY 0 Royaume-Uni
9116990 383197472 @Company
@Persons
@UBO
@INPI
VANDYCKE François
DoB: 1975-12-09
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Château d'Hem 59118 Wambrechies France
9116991 383197472 @Company
@Persons
@UBO
@INPI
GROSHENY Jean-Luc
DoB: 1958-03-24
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 allée de la Prairie 59130 Lambersart France
9116992 383197472 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
9116993 383197472 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES - BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly-sur-Seine France
12222358 308296938 @Company
@Persons
@UBO
@INPI
MOLNLYCKE HEALTH GARE SA
DoB: 383197472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Rue DE LA VIGNETTE 59497 Linselles CEDEX FRANCE
13507659 308296938 @Company
@Persons
@UBO
@INPI
MOLNLYCKE HEALTH GARE SA
DoB: 383197472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Rue de la Vignette 59497 Linselles Cedex FRANCE
13635910 383197472 @Company
@Persons
@UBO
@INPI
JOHNSSON Finn
DoB: 1946-02-28
PoB: SOLNA SUEDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Gronstensv 11 412 70 Goteborg 0 SUEDE
13635911 383197472 @Company
@Persons
@UBO
@INPI
LEFLON Eric
DoB: 1964-06-01
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
790 rue Leopold Dusart 59590 Raismes France
13635912 383197472 @Company
@Persons
@UBO
@INPI
DEL'COTTO Eric
DoB: 1961-01-09
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 allée Gustave Sorriaux 59700 Marcq-en-Baroeul France
13635913 383197472 @Company
@Persons
@UBO
@INPI
DEL'COTTO Eric
DoB: 1961-01-09
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Gustave Sorriaux 59700 Marcq-en-Baroeul France
13635914 383197472 @Company
@Persons
@UBO
@INPI
JOHNSSON Finn
DoB: 1946-02-28
PoB: SOLNA SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gronstensv 11 412 70 Goteborg 0 SUEDE
13635915 383197472 @Company
@Persons
@UBO
@INPI
EWERT Herbert Christian
DoB: 1952-03-31
PoB: ORGRYTE SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Orangerigatan 32 S 412 Goteborg 0 SUEDE
13635916 383197472 @Company
@Persons
@UBO
@INPI
NILSSON Mats
DoB: 1947-03-15
PoB: HALMSTAD SUEDE SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Foreningsgatan 26 S 411 27 Goteborg 0 SUEDE
13635917 383197472 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13635918 383197472 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly-sur-Seine 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.