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 389430497 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9033931 389430497 @Company
@Persons
@UBO
@INPI
VIGNOBLE Gérard
DoB: 1945-10-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hotel de Ville 59290 Wasquehal France yes
@Cadastre
@Geotag
9033932 389430497 @Company
@Persons
@UBO
@INPI
CORNU Pierre Fernand Emile
DoB: 1944-06-07
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue Albert 1ER 59290 Wasquehal France yes
@Cadastre
@Geotag
9033933 389430497 @Company
@Persons
@UBO
@INPI
VIGNOBLE Gérard
DoB: 1945-10-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 59290 Wasquehal France yes
@Cadastre
@Geotag
9033934 389430497 @Company
@Persons
@UBO
@INPI
HANICOTTE Bernard
DoB: 1948-01-27
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 allée Kessel 59290 Wasquehal France yes
@Cadastre
@Geotag
9033935 389430497 @Company
@Persons
@UBO
@INPI
LIEVEQUIN Pierre
DoB: 1951-04-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Pasteur 59290 Wasquehal France yes
@Cadastre
@Geotag
9033936 389430497 @Company
@Persons
@UBO
@INPI
FOURNOL Georges
DoB: 1941-03-24
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Neuve Tudelle 45100 Orléans France yes
@Cadastre
@Geotag
9033937 389430497 @Company
@Persons
@UBO
@INPI
CONTINENT HYPERMARCHES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 route de Paris 14120 Mondeville France yes
@Cadastre
@Geotag
9033938 389430497 @Company
@Persons
@UBO
@INPI
MONNIER Philippe
DoB: 1942-09-11
PoB: PARIS 7e FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue G Mandel 75116 Paris France yes
@Cadastre
@Geotag
9033939 389430497 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1955-07-18
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue du Dr Roux 59290 Wasquehal France yes
@Cadastre
@Geotag
9033940 389430497 @Company
@Persons
@UBO
@INPI
RABOT DUTILLEUL INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
9033941 389430497 @Company
@Persons
@UBO
@INPI
C.B.A. Société de Commissariat aux comptes inscrite a la Compagnie Regionale des Commissaires aux comptes de Douai
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 boulevard de la Republique 59100 Roubaix France yes
@Cadastre
@Geotag
9033942 389430497 @Company
@Persons
@UBO
@INPI
PERTHAME Gauthier
DoB: 1957-09-09
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue de Canteleu 59000 Lille France 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.