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 432778306 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10108991 432778306 @Company
@Persons
@UBO
@INPI
FLOQUART Gilles Rene Alain
DoB: 1957-05-05
PoB: LE MANS (SARTHE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B RUE DU HAUT DE LA TAYE BATIMENT B 54600 VILLERS LES NANCY FRANCE
10108992 432778306 @Company
@Persons
@UBO
@INPI
FLOQUART Gilles Rene Alain
DoB: 1957-05-05
PoB: LE MANS (SARTHE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11B RUE DU HAUT DE LA TAYE BATIMENT B 54600 VILLERS LES NANCY FRANCE
10108993 432778306 @Company
@Persons
@UBO
@INPI
VERKERKE(DIVORCEE DESTREBECQ) Pascale Fabienne Jacqueline
DoB: 1959-07-26
PoB: LILLE (NORD)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11B RUE DU HAUT DE LA TAYE - BATIMENT B 54600 VILLERS LES NANCY FRANCE
10108994 432778306 @Company
@Persons
@UBO
@INPI
VERKERKE(DIVORCEE DESTREBECQ) Pascale Fabienne Jacqueline
DoB: 1959-07-26
PoB: LILLE (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B RUE DU HAUT DE LA TAYE - BATIMENT B 54600 VILLERS LES NANCY FRANCE
10108995 432778306 @Company
@Persons
@UBO
@INPI
JEANNIER Philippe Pierre Francois
DoB: 1965-09-13
PoB: TAVAUX (JURA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES SABLONS 71570 ST AMOR BELLEVUE FRANCE
10108996 432778306 @Company
@Persons
@UBO
@INPI
LEGATELOIS Christian Pierre
DoB: 1950-12-01
PoB: ST MARTIN LE BOUILLANT(MANCHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RTE DU LAC 55300 VARNEVILLE FRANCE
10108997 432778306 @Company
@Persons
@UBO
@INPI
G. GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 RUE DE LA BOETIE 75008 PARIS FRANCE
10108998 432778306 @Company
@Persons
@UBO
@INPI
ENERYS-SOFILEC
DoB: 760800359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 BD. D'HAUSSONVILLE 54041 NANCY CEDEX 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.