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 430089409 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11019879 430089409 @Company
@Persons
@UBO
@INPI
BRADIER Georges
DoB: 1947-01-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cronfalt 62217 Achicourt FRANCE
11019880 430089409 @Company
@Persons
@UBO
@INPI
BRADIER Georges
DoB: 1947-01-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cronfalt 62217 Achicourt FRANCE
11019881 430089409 @Company
@Persons
@UBO
@INPI
BLONDEAU Pierre
DoB: 1985-03-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Neuve du Rietz 62000 Arras FRANCE
11019882 430089409 @Company
@Persons
@UBO
@INPI
BLONDEAU Pierre
DoB: 1985-03-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Neuve du Rietz 62000 Arras FRANCE
11019883 430089409 @Company
@Persons
@UBO
@INPI
MOUELLE MATANGA-LOVET Jeanette
DoB: 1966-02-06
PoB: Mbalmayo CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau des Tonneliers 62217 Beaurains FRANCE
11019884 430089409 @Company
@Persons
@UBO
@INPI
MASSON Sylvie
DoB: 1966-06-16
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Jean Mermoz 62000 Dainville FRANCE
11019885 430089409 @Company
@Persons
@UBO
@INPI
PENNEL Louise
DoB: 1985-02-28
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des cruppes 62223 Saint-Nicolas FRANCE
11019886 430089409 @Company
@Persons
@UBO
@INPI
COLLET David
DoB: 1974-10-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Haute 62111 Foncquevillers FRANCE
11019887 430089409 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe
DoB: 1953-04-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Emile Zola 62217 Achicourt 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.