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 409473410 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13912372 409473410 @Company
@Persons
@UBO
@INPI
BGC CARAIBE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ernest Deproge 97200 Fort-de-France France
13912373 409473410 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de New York 75016 Paris France
13912374 409473410 @Company
@Persons
@UBO
@INPI
DAMIEN
DoB: 388399297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Cantraine 59230 Sars-et-Rosières France
13912375 409473410 @Company
@Persons
@UBO
@INPI
SAINSARD DOBRENEL Corinne Audrey
DoB: 1955-05-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gustave Courbet 59290 Wasquehal France
13912376 409473410 @Company
@Persons
@UBO
@INPI
DOBRENEL Daniel Roger Paul
DoB: 1943-05-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GUSTVE COURBET 59290 Wasquehal France
13912377 409473410 @Company
@Persons
@UBO
@INPI
KUPERWASER Laurent Lazare
DoB: 1965-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 T RUE DES COLOMBES 59850 Nieppe France
13912378 409473410 @Company
@Persons
@UBO
@INPI
LA TRANQUILITE
DoB: 414367284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Soubise 59140 Dunkerque France
13912379 409473410 @Company
@Persons
@UBO
@INPI
THOUROT Guy Georges Alcide Lucien
DoB: 1955-07-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard . POINCARE 55000 Bar-le-Duc France
13912380 409473410 @Company
@Persons
@UBO
@INPI
VANMARCKE Bruno Jean-Marie Joseph
DoB: 1962-07-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Neuve 59152 Gruson 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.