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 401294392 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9077885 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Augustin
DoB: 1973-11-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 ter rue Pierard 59530 Villers-Pol France
9077886 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Victor
DoB: 1978-05-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue des Poilus 59420 Mouvaux France
9077887 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Victor
DoB: 1978-05-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 rue des Poilus 59420 Mouvaux France
9077888 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Augustin
DoB: 1973-11-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 ter rue Pierard 59530 Villers-Pol France
9077889 401294392 @Company
@Persons
@UBO
@INPI
FOUCART Christophe
DoB: 1976-01-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
217 avenue Maxence Vandermeersch 62840 Sailly-sur-la-Lys France
9077890 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Patrick
DoB: 1946-05-08
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 avenue Suzanne 59110 La Madeleine France
9077891 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS Patrick
DoB: 1946-05-08
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 avenue Suzanne 59110 La Madeleine France
9077892 401294392 @Company
@Persons
@UBO
@INPI
OUTTERS DUPONT Amandine
DoB: 1981-05-15
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Boulevard 59170 Croix France
9077893 401294392 @Company
@Persons
@UBO
@INPI
GRISON Bernard
DoB: 1942-09-18
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 avenue de Flandre 59700 Marcq-en-Baroeul France
9077894 401294392 @Company
@Persons
@UBO
@INPI
BEBEY Henri
DoB: 1962-07-03
PoB: DOUALA CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 boulevard du Général Leclerc Paraboles II 59100 Roubaix France
9077895 401294392 @Company
@Persons
@UBO
@INPI
STC AUDIT ET CONSEIL
DoB: 886180181
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 chaussée Pierre Curie Centre Tertiaire Colbert 59200 Tourcoing France
9077896 401294392 @Company
@Persons
@UBO
@INPI
GOURDIN Olivier
DoB: 1964-11-25
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Lannoy 59650 Villeneuve-d'Ascq France
9077897 401294392 @Company
@Persons
@UBO
@INPI
BLOMME Frédérique
DoB: 1964-07-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 boulevard du Général Leclerc, Parabole II 59100 Roubaix France
9082822 817754914 @Company
@Persons
@UBO
@INPI
ICARE
DoB: 401294392
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 rue de l Egalité 59160 Lomme France
9123783 326604840 @Company
@Persons
@UBO
@INPI
ICARE
DoB: 401294392
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 rue de l'Égalité 59160 Lomme France
9227545 412270092 @Company
@Persons
@UBO
@INPI
ICARE
DoB: 401294392
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 rue de l'Égalité 59160 Lomme 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.