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 418892360 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9185572 418892360 @Company
@Persons
@UBO
@INPI
RICQ NOVAKOVIC Caroline
DoB: 1971-08-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
552 rue de la Broderie 59235 Bersée France
9185573 418892360 @Company
@Persons
@UBO
@INPI
RICQ NOVAKOVIC Caroline
DoB: 1971-08-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
552 rue de la Broderie 59235 Bersée France
9185574 418892360 @Company
@Persons
@UBO
@INPI
RICQ NOVAKOVIC Caroline
DoB: 1971-08-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
552 rue de la Broderie 59235 Bersée France
9185575 418892360 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE REV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 chemin du Pont de Briques B 5100 Jambes Namur 0 Belgique
9185576 418892360 @Company
@Persons
@UBO
@INPI
DUHEM Matthieu
DoB: 1971-08-24
PoB: DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue des Peupliers 59230 Rosult France
9185577 418892360 @Company
@Persons
@UBO
@INPI
GUILLARD Thierry
DoB: 1966-07-25
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des vergers 78960 Voisins-le-Bretonneux France
9185578 418892360 @Company
@Persons
@UBO
@INPI
NOVAKOVIC Stanko
DoB: 1964-04-18
PoB: Babina Greda YOUGOSLAVIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Champ de Tir, Zone de cambrai 59400 Cambrai France
9185579 418892360 @Company
@Persons
@UBO
@INPI
HAMMAMI Nadia
DoB: 1963-01-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 boulevard Montesquieu - D6 59100 Roubaix France
9185580 418892360 @Company
@Persons
@UBO
@INPI
SOFRAGECO SOCIETE FRANCAISE D'AUDIT DE GESTION ET DE COMPTABILITE
DoB: 345081996
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 avenue Pasteur 93100 Montreuil Sous Bois 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.