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 389749060 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4446955 753802768 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Scarpe 62161 Duisans France
9197754 793728080 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Scarpe Louez-Les-Duisans 62161 MAROEUIL France
10983772 389749060 @Company
@Persons
@UBO
@INPI
PAWLETTA Patrick
DoB: 1949-05-16
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE LOUEZ LES DUISANS 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983773 389749060 @Company
@Persons
@UBO
@INPI
PAWLETTA Christophe
DoB: 1982-01-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guynemer 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983774 389749060 @Company
@Persons
@UBO
@INPI
CANLER PAWLETTA Brigitte, Gabrielle, Juliette
DoB: 1947-04-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Scarpe 62161 Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983775 389749060 @Company
@Persons
@UBO
@INPI
SAS ACG D'AUBREBY GARCON
DoB: 351041462
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
162 à les Alouettes rue R. Briquet 62223 Saint-Nicolas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983776 389749060 @Company
@Persons
@UBO
@INPI
GARCON Bénédicte
DoB: 1955-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue du Mont Robette 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986310 444402887 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Scarpe Louez-les-Duisans 62161 Duisans FRANCE
10986311 444402887 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Scarpe Louez-les-Duisans 62161 Duisans FRANCE
10987153 345218788 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
10987154 345218788 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
10992355 404004053 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
10992356 404004053 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
10994937 334835733 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000329 340552090 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
11000330 340552090 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
11003820 414938993 @Company
@Persons
@UBO
@INPI
PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011870 379673171 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011871 379673171 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012737 414819029 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "PATRIMOINE INVESTISSEMENT PATINVEST"
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AV. D'IMMERCOURT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11014768 325974442 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE LOUEZ LES DUISANS 62161 LOUEZ LES DUISANS FRANCE
11014769 325974442 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE LOUEZ LES DUISANS 62161 LOUEZ LES DUISANS FRANCE
11015432 393869151 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
11015433 393869151 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
11032937 330566324 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032938 330566324 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039661 450947650 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Scarpe 62161 Agnez-les-Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039662 450947650 @Company
@Persons
@UBO
@INPI
OXIAL
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Scarpe 62161 Agnez-les-Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042426 404007379 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
11042427 404007379 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS FRANCE
11052390 401465620 @Company
@Persons
@UBO
@INPI
SCI PATRIMOINE INVESTISSEMENT PATINVEST
DoB: 389749060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA SCARPE 62161 LOUEZ LES DUISANS 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.