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 404962920 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583482 433922259 @Company
@Persons
@UBO
@INPI
"AJCD"
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Valmy 59800 Lille France
9036286 449109552 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036946 421150277 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
9049018 752243816 @Company
@Persons
@UBO
@INPI
"AJCD"
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071742 404962920 @Company
@Persons
@UBO
@INPI
JONVILLE Marc
DoB: 1940-02-15
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sapins 62219 Longuenesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083488 822899548 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
9089487 442548749 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092262 792134710 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092535 801323288 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104980 448227553 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9110616 819480849 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131300 433922259 @Company
@Persons
@UBO
@INPI
"AJCD"
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Valmy 59800 Lille France
9140794 499398808 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9146608 798548202 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9157018 511467417 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
9164505 431870781 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186454 439912510 @Company
@Persons
@UBO
@INPI
"AJCD"
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199146 799893391 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9211340 793229170 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9224307 804241586 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225096 488266487 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France
9225562 483510368 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
9232090 810510271 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839977 803806363 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jaurès 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13543658 434274791 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag
14612487 421715475 @Company
@Persons
@UBO
@INPI
AJCD
DoB: 404962920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jean Jaures 59420 Mouvaux France yes
@Cadastre
@Geotag

 

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.