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 423393768 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5160336 423393768 @Company
@Persons
@UBO
@INPI
HARY Jérôme
DoB: 1969-07-11
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Yves Defossez 59268 Abancourt FRANCE
5160337 423393768 @Company
@Persons
@UBO
@INPI
BALIQUE Guillaume
DoB: 1977-05-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue des Fusillés 59161 Ramillies FRANCE
5160338 423393768 @Company
@Persons
@UBO
@INPI
LEPEVE Hélène
DoB: 1976-06-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1226 avenue du Cateau 59400 Cambrai FRANCE
5160339 423393768 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-08-18
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 avenue de Bouchain 59400 Cambrai FRANCE
5160340 423393768 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-08-18
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de Bouchain 59400 Cambrai FRANCE
5160341 423393768 @Company
@Persons
@UBO
@INPI
PLATEAU Cyrille
DoB: 1972-08-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2110 route d'Arras 59554 Raillencourt-Sainte-Olle FRANCE
5160342 423393768 @Company
@Persons
@UBO
@INPI
RAMETTE Jean-Michel
DoB: 1963-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
186 rue Jean Jaurès 59161 Escaudoeuvres FRANCE
5160343 423393768 @Company
@Persons
@UBO
@INPI
SOYEZ Rémi
DoB: 1985-12-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Fresnois 59268 Abancourt FRANCE
5160344 423393768 @Company
@Persons
@UBO
@INPI
FORGEOIS Joël
DoB: 1968-06-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Grand rue 59295 Estrun 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.