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 411085939 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11893706 411085939 @Company
@Persons
@UBO
@INPI
LECOEUCHE Philippe
DoB: 1961-10-29
PoB: 62491 Laventie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Deleval 59249 Aubers FRANCE
11893707 411085939 @Company
@Persons
@UBO
@INPI
LECOEUCHE Philippe
DoB: 1961-10-29
PoB: 62491 Laventie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue Deleval 59249 Aubers FRANCE
11893708 411085939 @Company
@Persons
@UBO
@INPI
RICHALET Fabrice Eric
DoB: 1984-11-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
173 Chemin Crozat Moulin 38260 Marcilloles FRANCE
11893709 411085939 @Company
@Persons
@UBO
@INPI
CONTROLE TRUCKS CAVAILLONNAIS
DoB: 490889227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 Chemin du Midi 84300 Cavaillon FRANCE
11893710 411085939 @Company
@Persons
@UBO
@INPI
SARL ZOAX
DoB: 537622342
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Paguères d'Auban 31430 Polastron FRANCE
11893711 411085939 @Company
@Persons
@UBO
@INPI
C.T.L.P CONTROLE TECHNIQUE LECOEUCHE PHILIPPE
DoB: 752713214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue AMBROISE PARE Zac Industrielle de la Guernerie 59280 Bois-Grenier FRANCE
11893712 411085939 @Company
@Persons
@UBO
@INPI
CONTROLE CARS
DoB: 754009603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
367 Rue de Lyon 13015 Marseille FRANCE
11893713 411085939 @Company
@Persons
@UBO
@INPI
RHONE ALPES CONTROL ET DEVELOPPEMENT
DoB: 788561629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Béal ZI Sud 38400 Saint Martin d'Hères FRANCE
11893714 411085939 @Company
@Persons
@UBO
@INPI
AUTO CONTROLE PARON
DoB: 803806314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de l'Artisanat 89100 Paron FRANCE
11893715 411085939 @Company
@Persons
@UBO
@INPI
AUTO SECURITE PLOEMEUR
DoB: 441892767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Gustave Eiffel ZAC de Kerdroual 56270 Ploemeur FRANCE
11893716 411085939 @Company
@Persons
@UBO
@INPI
PYRAME SIM CONTROLE TECHNIQUE
DoB: 489722900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Simon Laplace ZAC de la Robole 13100 Aix-en-Provence FRANCE
11893717 411085939 @Company
@Persons
@UBO
@INPI
MASSA Pierre
DoB: 1957-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27/33 Rue de Pologne 13010 Marseille FRANCE
11893718 411085939 @Company
@Persons
@UBO
@INPI
ZEKRI Francis
DoB: 1969-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue de Pologne 13010 Marseille 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.