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 420809923 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6224241 791664766 @Company
@Persons
@UBO
@INPI
BRICOMAN
DoB: 420809923
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Nicolas Appert 59260 Lezennes FRANCE
9209203 420809923 @Company
@Persons
@UBO
@INPI
GRAS Pierre-Louis
DoB: 1967-11-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 avenue Hippolyte Peslin 59130 Lambersart France yes
@Cadastre
@Geotag
9209204 420809923 @Company
@Persons
@UBO
@INPI
ATTINA Sébastien
DoB: 1979-04-13
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Verdun 57130 Ars Sur Moselle France yes
@Cadastre
@Geotag
9209205 420809923 @Company
@Persons
@UBO
@INPI
DEGELCKE Régis
DoB: 1960-08-25
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
9209206 420809923 @Company
@Persons
@UBO
@INPI
MOTTE Henri-Louis
DoB: 1980-01-22
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Peuple Belge 59000 Lille France yes
@Cadastre
@Geotag
9209207 420809923 @Company
@Persons
@UBO
@INPI
GRAS Pierre-Louis
DoB: 1967-11-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Hippolyte Peslin 59130 Lambersart France yes
@Cadastre
@Geotag
9209208 420809923 @Company
@Persons
@UBO
@INPI
CHANTRY Benoit
DoB: 1961-11-30
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 allée des Roseaux 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9209209 420809923 @Company
@Persons
@UBO
@INPI
SALAUN Michel
DoB: 1962-04-23
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Turbigo 75003 Paris France yes
@Cadastre
@Geotag
9209210 420809923 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1942-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9209211 420809923 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
9209212 420809923 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag

 

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.