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 397469735 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43842 397469735 @Company
@Persons
@UBO
@INPI
DEVEZA Xavier Claude
DoB: 1970-09-06
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Sous-Préfecture 60200 Compiègne France
43843 397469735 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Bernard Rodolphe
DoB: 1974-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Martin Luther King 54850 Messein France
43844 397469735 @Company
@Persons
@UBO
@INPI
DELATTRE Philippe Carloman Adrien
DoB: 1966-02-11
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
851 Rue des Fusillés 62232 Hinges France
43845 397469735 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France
231533 397469735 @Company
@Persons
@UBO
@INPI
Volkswagen Group Retail France
DoB: 827956780
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
165 Avenue Du Bois De la Pie Parc des Reflets Bâtiment C 95700 Roissy-en-France France
231534 397469735 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Bernard Rodolphe
DoB: 1974-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Martin Luther King 54850 Messein France
231535 397469735 @Company
@Persons
@UBO
@INPI
DELATTRE Philippe Carloman Adrien
DoB: 1966-02-11
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
851 Rue des Fusillés 62232 Hinges France
231536 397469735 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France
895355 397469735 @Company
@Persons
@UBO
@INPI
DEVEZA Xavier Claude
DoB: 1970-09-06
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Grande Rue 60190 Lachelle France
895356 397469735 @Company
@Persons
@UBO
@INPI
CORTEEL Marc Jacques Roger
DoB: 1968-09-30
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Petite Rue De Sercus 59190 Hazebrouck France
895357 397469735 @Company
@Persons
@UBO
@INPI
DELATTRE Philippe Carloman Adrien
DoB: 1966-02-11
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
851 Rue des Fusillés 62232 Hinges France
895358 397469735 @Company
@Persons
@UBO
@INPI
TRUFFIER Philippe
DoB: 1959-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard du Général Leclerc 59100 Roubaix France
895359 397469735 @Company
@Persons
@UBO
@INPI
EUREX LILLE METROPOLE
DoB: 432395556
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - PARABOLES II 59100 Roubaix France
895360 397469735 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux France
4445909 397469735 @Company
@Persons
@UBO
@INPI
CORTEEL Marc Jacques Roger
DoB: 1968-09-30
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 PETITE RUE DE SERCUS 59190 Hazebrouck France
4445910 397469735 @Company
@Persons
@UBO
@INPI
TRUFFIER Philippe
DoB: 1959-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard du Général Leclerc 59100 Roubaix France
4445911 397469735 @Company
@Persons
@UBO
@INPI
EUREX LILLE METROPOLE
DoB: 432395556
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard DU GÉNÉRAL LECLERC - PARABOLES II 59100 Roubaix 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.