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 418376273 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5182783 418376273 @Company
@Persons
@UBO
@INPI
LEBAS-LARIDANT
DoB: 581920584
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ALLEE DU PORTUGAL ZA ARTOIPOLE 62118 MONCHY LE PREUX FRANCE
5182784 418376273 @Company
@Persons
@UBO
@INPI
LEBAS-LARIDANT
DoB: 581920584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ALLEE DU PORTUGAL ZA ARTOIPOLE 62118 MONCHY LE PREUX FRANCE
5182785 418376273 @Company
@Persons
@UBO
@INPI
LEBAS-LARIDANT
DoB: 581920584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ALLEE DU PORTUGAL ZA ARTOIPOLE 62118 MONCHY LE PREUX FRANCE
5182786 418376273 @Company
@Persons
@UBO
@INPI
LEBEDA Patrice
DoB: 1956-09-24
PoB: CAMBRAI (59)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 RUE FACON 59247 FECHAIN FRANCE
5182787 418376273 @Company
@Persons
@UBO
@INPI
LEBEDA Patrice
DoB: 1956-09-24
PoB: CAMBRAI (59)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 RUE FACON 59247 FECHAIN FRANCE
5182788 418376273 @Company
@Persons
@UBO
@INPI
REGIE DEPARTEMENTALE DE TRANSPORT DU PAS DE CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. DES FRERES COINT 62400 BAPAUME FRANCE
5182789 418376273 @Company
@Persons
@UBO
@INPI
AUTOCARS FINAND PARMENTIER
DoB: 332277441
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 ROUTE NATIONALE 62860 MARQUION FRANCE
5182790 418376273 @Company
@Persons
@UBO
@INPI
AUTOCARS FINAND PARMENTIER
DoB: 332277441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 ROUTE NATIONALE 62860 MARQUION FRANCE
5182791 418376273 @Company
@Persons
@UBO
@INPI
VOYAGES DUPAS ET LEBEDA
DoB: 47050174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'HEM LENGLET 59247 FECHAIN FRANCE
5182792 418376273 @Company
@Persons
@UBO
@INPI
GODDYN VOYAGES
DoB: 326286663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
750 RUE DE NOYELLES 59400 CAMBRAI FRANCE
5182793 418376273 @Company
@Persons
@UBO
@INPI
L'OISEAU BLEU 59
DoB: 348858218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE LA CHAPELETTE 80200 PERONNE FRANCE
5182794 418376273 @Company
@Persons
@UBO
@INPI
LES VOYAGES DEWITTE
DoB: 447220344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 route d'Etroeungt 59440 Avesnelles FRANCE
5182795 418376273 @Company
@Persons
@UBO
@INPI
LES AUTOCARS DU CAMBRESIS
DoB: 521406587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Ernest Plet 59540 Caudry FRANCE
5182796 418376273 @Company
@Persons
@UBO
@INPI
LES AUTOCARS DU CAMBRESIS
DoB: 521406587
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Ernest Plet 59540 Caudry 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.