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 419466271 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9215409 419466271 @Company
@Persons
@UBO
@INPI
CHARLES Hugues
DoB: 1952-07-15
PoB: EZY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis avenue Foch 59420 Mouvaux France
9215410 419466271 @Company
@Persons
@UBO
@INPI
QUIEVREUX Philippe
DoB: 1963-03-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue Gustave Delory 59100 Roubaix France
9215411 419466271 @Company
@Persons
@UBO
@INPI
TRICHARD Thierry
DoB: 1968-11-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue des Tilleuls 59130 Lambersart France
9215412 419466271 @Company
@Persons
@UBO
@INPI
NOSEDA Olivier
DoB: 1970-02-15
PoB: ROULERS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Grand Rue 7780 Comines 0 BELGIQUE
9215413 419466271 @Company
@Persons
@UBO
@INPI
SELARL Dr Hugues CHARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
9215414 419466271 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR PHILIPPE QUIEVREUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
9215415 419466271 @Company
@Persons
@UBO
@INPI
THIERRY TRICHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
9215416 419466271 @Company
@Persons
@UBO
@INPI
Docteur Olivier NOSEDA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
14612426 419466271 @Company
@Persons
@UBO
@INPI
CHARLES Hugues
DoB: 1952-07-15
PoB: EZY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis avenue Foch 59420 Mouvaux France
14612427 419466271 @Company
@Persons
@UBO
@INPI
QUIEVREUX Philippe
DoB: 1963-03-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue Gustave Delory 59100 Roubaix France
14612428 419466271 @Company
@Persons
@UBO
@INPI
TRICHARD Thierry
DoB: 1968-11-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue des Tilleuls 59130 Lambersart France
14612429 419466271 @Company
@Persons
@UBO
@INPI
NOSEDA Olivier
DoB: 1970-02-15
PoB: ROULERS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Grand Rue 7780 Comines 0 Belgique
14612430 419466271 @Company
@Persons
@UBO
@INPI
SELARL Dr Hugues CHARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
14612431 419466271 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR PHILIPPE QUIEVREUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
14612432 419466271 @Company
@Persons
@UBO
@INPI
THIERRY TRICHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing France
14612433 419466271 @Company
@Persons
@UBO
@INPI
Docteur Olivier NOSEDA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai du Havre 59200 Tourcoing 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.