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 389632639 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88947 317803377 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
 24 Avenue Du Grand Cottignies 59290 Wasquehal France
301141 317803377 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
 24 Avenue Du Grand Cottignies 59290 Wasquehal France
1600157 502545569 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 Rue DE LA CENSE 59650 Villeneuve d'Ascq FRANCE
2772268 530015361 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 24 avenue du Grand Cottignies 59290 Wasquehal FRANCE
9218527 389632639 @Company
@Persons
@UBO
@INPI		 SOCIETE D'AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS - SDAE
DoB: 438295396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 24 avenue du Grand Cottignies 59290 Wasquehal France
9218528 389632639 @Company
@Persons
@UBO
@INPI		 Alliance pour une coordination Active de Distribution Internationale et Européenne - ACADIE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 54 rue Beyaert 7500 Tournai 0 Inconnu
9218529 389632639 @Company
@Persons
@UBO
@INPI		 KOTWIS FREMAUX Bénédicte
DoB: 1961-12-18
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 avenue du grand Cottignies 59290 Wasquehal France
9218530 389632639 @Company
@Persons
@UBO
@INPI		 Alliance pour une coordination Active de Distribution Internationale et Européenne - ACADIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 54 rue Beyaert 7500 Tournai 0 Inconnu
9218531 389632639 @Company
@Persons
@UBO
@INPI		 MULLIEZ Priscilla
DoB: 1971-04-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 avenue du Grand Cottignies 59290 Wasquehal France
9218532 389632639 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 rue de Villiers 92200 Neuilly-sur-Seine France
9218533 389632639 @Company
@Persons
@UBO
@INPI		 CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 63 rue de Villiers 92200 Neuilly Sur Seine France
9408069 539760892 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 24 avenue du Grand Cottignies 59290 Wasquehal FRANCE
9836521 514167311 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 24 avenue du Grand Cottignies 59290 Wasquehal FRANCE
13557730 317803377 @Company
@Persons
@UBO
@INPI		 TAPE A L'OEIL
DoB: 389632639
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
 24 Avenue Du Grand Cottignies 59290 Wasquehal 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.