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 402775449 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510202 402775449 @Company
@Persons
@UBO
@INPI
VIDAL SOLER LIONEL
DoB: 1949-03-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Monceau 75008 Paris France
510203 402775449 @Company
@Persons
@UBO
@INPI
BELLIN CLAUDE LOUIS
DoB: 1939-09-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France
510204 402775449 @Company
@Persons
@UBO
@INPI
A D L
DoB: 440570505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 rue de Monceau 75008 Paris France
510205 402775449 @Company
@Persons
@UBO
@INPI
Sion Caroline
DoB: 1952-01-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de Carnot 59000 Lille France
510206 402775449 @Company
@Persons
@UBO
@INPI
Lorthiois Thierry
DoB: 1946-08-09
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 allée des Chênes 62152 Neufchâtel-Hardelot France
510207 402775449 @Company
@Persons
@UBO
@INPI
Segard Nicole
DoB: 1923-10-12
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue de la Marne 59700 Marcq en Baroeul France
510208 402775449 @Company
@Persons
@UBO
@INPI
Mestre Mathilde
DoB: 1977-01-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Alma 92600 Asnières-sur-Seine France
2512317 402775449 @Company
@Persons
@UBO
@INPI
VIDAL SOLER LIONEL
DoB: 1949-03-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Monceau 75008 Paris France
2512318 402775449 @Company
@Persons
@UBO
@INPI
BELLIN CLAUDE LOUIS
DoB: 1939-09-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France
2512319 402775449 @Company
@Persons
@UBO
@INPI
Mestre Maurice
DoB: 1948-03-05
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Beauvettes 95370 Montigny-lès-Cormeilles France
2512320 402775449 @Company
@Persons
@UBO
@INPI
A D L
DoB: 440570505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 rue de Monceau 75008 Paris France
2512321 402775449 @Company
@Persons
@UBO
@INPI
Sion Caroline
DoB: 1952-01-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de Carnot 59000 Lille France
2512322 402775449 @Company
@Persons
@UBO
@INPI
Lorthiois Thierry
DoB: 1946-08-09
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 allée des Chênes 62152 Neufchâtel-Hardelot France
2512323 402775449 @Company
@Persons
@UBO
@INPI
Segard Nicole
DoB: 1923-10-12
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue de la Marne 59700 Marcq en Baroeul 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.