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 431404383 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9044931 431404383 @Company
@Persons
@UBO
@INPI
CORNUT Jacques
DoB: 1950-10-12
PoB: (ALLEMAGNE) KAISERSLAUTERN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 bis rue du Saint Get 59830 Wannehain France
9044932 431404383 @Company
@Persons
@UBO
@INPI
CORNUT.J
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Fontenoy 59000 Lille France
9044933 431404383 @Company
@Persons
@UBO
@INPI
CABINET RABACHE EXPERTISE AUTOMOBILE ET RISQUES DIVERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
625 boulevard de la République 59240 Dunkerque France
9044934 431404383 @Company
@Persons
@UBO
@INPI
CORNUT.J
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue de Fontenoy 59000 Lille France
9044935 431404383 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISES AUTOMOBILES DIDIER RYCKEBOER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue Jean Baptiste Defernez 62800 Liévin France
9044936 431404383 @Company
@Persons
@UBO
@INPI
CABINET GONTIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue d'Amiens 62000 Arras France
9044937 431404383 @Company
@Persons
@UBO
@INPI
SAMBRE EXPERTISES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard Camille Pelletan 13500 Martigues France
9044938 431404383 @Company
@Persons
@UBO
@INPI
PECQUEUR Alain
DoB: 1955-09-21
PoB: COMINES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Maison Dans La colline 62150 Rebreuve-Ranchicourt France
9044939 431404383 @Company
@Persons
@UBO
@INPI
CABINET RABACHE EXPERTISE AUTOMOBILE ET RISQUES DIVERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
625 boulevard de la République 59240 Dunkerque France
9044940 431404383 @Company
@Persons
@UBO
@INPI
EXPERTISES ARTESIENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue du Général Tripier 62140 Hesdin France
9044941 431404383 @Company
@Persons
@UBO
@INPI
KEMPEN Bernard
DoB: 1944-03-04
PoB: AULNOY LEZ VALENCIENNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 avenue Villars 59400 Cambrai France
9044942 431404383 @Company
@Persons
@UBO
@INPI
LOPES Jean-Luc
DoB: 1966-07-19
PoB: BETHUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
921 rue de la Tombe Williot 62400 Locon France
9044943 431404383 @Company
@Persons
@UBO
@INPI
FLANDRES EXPERTISES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue de la Cousinerie 59650 Villeneuve-d'Ascq France
9044944 431404383 @Company
@Persons
@UBO
@INPI
NORD EXPERTISES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 boulevard des Couteaux 59150 Wattrelos France
9044945 431404383 @Company
@Persons
@UBO
@INPI
CABINET WATEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 quai Gambetta 62200 Boulogne-sur-Mer France
9044946 431404383 @Company
@Persons
@UBO
@INPI
KEMPEN Bernard
DoB: 1944-03-04
PoB: AULNOY LEZ VALENCIENNES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 avenue Villars 59400 Cambrai 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.