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 392849618 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10983714 392849618 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier
DoB: 1966-03-27
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast FRANCE
10983715 392849618 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier
DoB: 1966-03-27
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast FRANCE
10983716 392849618 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier
DoB: 1966-03-27
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast FRANCE
10983717 392849618 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1962-01-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 rue Saint-Georges 59400 Cambrai FRANCE
10983718 392849618 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1962-01-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Saint-Georges 59400 Cambrai FRANCE
10983719 392849618 @Company
@Persons
@UBO
@INPI
VAESKEN Jean-Jacques
DoB: 1956-01-11
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Wormhout 59285 Arnèke FRANCE
10983720 392849618 @Company
@Persons
@UBO
@INPI
CLAYE Christian
DoB: 1961-06-17
PoB: 62502 Lestrem FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 rue du Bois 62136 Richebourg FRANCE
10983721 392849618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Mal Joffre 62340 Guînes FRANCE
10983722 392849618 @Company
@Persons
@UBO
@INPI
TRUCHON Alain
DoB: 1959-04-05
PoB: 51140 Chaumuzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Gambetta 51100 Reims FRANCE
10983723 392849618 @Company
@Persons
@UBO
@INPI
ANDRY Patrick, Yves
DoB: 1955-08-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Général de Gaulle 10170 Mery sur seine FRANCE
10983724 392849618 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq en baroeul FRANCE
10983725 392849618 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris-la-défense 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.