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 421023755 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6424450 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Luis
DoB: 1988-06-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Vieille du Temple 75004 Paris FRANCE
6424451 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Luis
DoB: 1988-06-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Vieille du Temple 75004 Paris FRANCE
6424452 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Arthur
DoB: 1981-07-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Argensola 15-3° Izp 0 MADRID ESPAGNE
6424453 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Arthur
DoB: 1981-07-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Argensola 15-3° Izp 0 MADRID ESPAGNE
6424454 421023755 @Company
@Persons
@UBO
@INPI
BUREAU Nicolas
DoB: 1979-07-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Archel Road 0 LONDRES ROYAUME-UNI
6424455 421023755 @Company
@Persons
@UBO
@INPI
BUREAU Nicolas
DoB: 1979-07-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Archel Road 0 LONDRES ROYAUME-UNI
6424456 421023755 @Company
@Persons
@UBO
@INPI
DUBOSCQ Frédéric
DoB: 1973-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Fondaudège 33000 Bordeaux FRANCE
6424457 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Marie
DoB: 1985-02-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des 4 Cheminèes 92100 Boulogne-Billancourt FRANCE
6424458 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Jean-Hervè
DoB: 1991-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Vieille du Temple 75004 Paris FRANCE
6424459 421023755 @Company
@Persons
@UBO
@INPI
BUREAU Maxime
DoB: 1984-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Jean Baptiste Charcot 92400 Courbevoie FRANCE
6424460 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Victoire
DoB: 1989-04-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des 4 Cheminées 92100 Boulogne-Billancourt FRANCE
6424461 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Charlotte
DoB: 1980-07-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Lamarck 75018 Paris FRANCE
6424462 421023755 @Company
@Persons
@UBO
@INPI
BUREAU BUREAU-FOGARASSY Sophie
DoB: 1978-05-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Résidence Fleur d'Epée rue Paul Valentino 97190 Le Gosier FRANCE
6424463 421023755 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING Cécilia
DoB: 1989-07-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Vieille du Temple 75004 Paris 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.