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 393015490 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9087510 805018959 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES VETERINAIRES
DoB: 393015490
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Louis Neel Synergie Park 59260 Lezennes France
9159085 393015490 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1968-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue du Parterre 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159086 393015490 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1968-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Parterre 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159087 393015490 @Company
@Persons
@UBO
@INPI
BECQUEY Augustin
DoB: 1968-05-04
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue du Bois 10330 Chavanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159088 393015490 @Company
@Persons
@UBO
@INPI
BECQUEY Augustin
DoB: 1968-05-04
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue du Bois 10330 Chavanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159089 393015490 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Marc
DoB: 1954-02-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
283 rue Saint-Fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159090 393015490 @Company
@Persons
@UBO
@INPI
HEDON Jean-Marie
DoB: 1956-01-29
PoB: CHALONS SUR MARNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clinique des 2 Chênes Guilhem Bas 47600 Nérac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159091 393015490 @Company
@Persons
@UBO
@INPI
ALCYON
DoB: 403308661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41-43 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159092 393015490 @Company
@Persons
@UBO
@INPI
COOPERATIVE VETERINAIRE DE L'OUEST - COVETO
DoB: 305809741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159093 393015490 @Company
@Persons
@UBO
@INPI
JOUVE Pierre Philippe
DoB: 1970-06-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 lotissement le Fescau Appartement 3 34980 Montferrier-sur-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159094 393015490 @Company
@Persons
@UBO
@INPI
TANGHE Olivier
DoB: 1970-07-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Petite Bretonnière 85530 La Bruffière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159095 393015490 @Company
@Persons
@UBO
@INPI
LOUF Charles François
DoB: 1969-08-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue André Vitu 88000 Epinal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159096 393015490 @Company
@Persons
@UBO
@INPI
NASKIDACHVILI Laurent
DoB: 1955-09-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rn 8 quartier les Fillols Est 13400 Aubagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159097 393015490 @Company
@Persons
@UBO
@INPI
JOBEZ Marc
DoB: 1966-01-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue Henri Barbusse 93420 Villepinte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159098 393015490 @Company
@Persons
@UBO
@INPI
POUILLAUDE Vincent
DoB: 1966-10-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 chemin du Colombier 1250 Ceyzériat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159099 393015490 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Luc
DoB: 1967-03-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Chemin d'Argent 8400 Savigny sur Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159100 393015490 @Company
@Persons
@UBO
@INPI
DEBOVE Christine
DoB: 1961-03-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Villa Jean Gabin 2 rue Jean Gabin 94410 Saint Maurice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159101 393015490 @Company
@Persons
@UBO
@INPI
LETENEUR FINEZ Joëlle
DoB: 1960-06-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
332 Rue De L'Egalite 59533 Cuincy 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159102 393015490 @Company
@Persons
@UBO
@INPI
SYNDICAT NATIONAL DES VETERINAIRES D'EXERCICE liberal (SNVEL)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Léon Blum 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159103 393015490 @Company
@Persons
@UBO
@INPI
CENTRAVET
DoB: 27250026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA les Alleux 22100 Taden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159104 393015490 @Company
@Persons
@UBO
@INPI
BUHOT Christophe
DoB: 1958-06-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Bois de la Pargaud 33320 Le Taillan-Médoc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159105 393015490 @Company
@Persons
@UBO
@INPI
DEMODE André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue de Lille 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159106 393015490 @Company
@Persons
@UBO
@INPI
MARQUET Arnaud
DoB: 1972-02-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue de Lille 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258011 514836196 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES VETERINAIRES
DoB: 393015490
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 avenue Halley Parc Scientifique de la Haute Borne 59650 Villeneuve-d'Ascq 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.