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 437810369 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9148034 437810369 @Company
@Persons
@UBO
@INPI
REMY Roland
DoB: 1951-02-07
PoB: 59100 Bousignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Anatole France 59410 Anzin France yes
@Cadastre
@Geotag
9148035 437810369 @Company
@Persons
@UBO
@INPI
STAUMONT Michel
DoB: 1948-01-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Cateau 59550 Fontaine-au-Bois France yes
@Cadastre
@Geotag
9148036 437810369 @Company
@Persons
@UBO
@INPI
BALBI Thomas
DoB: 1970-11-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Mairie 59480 Illies France yes
@Cadastre
@Geotag
9148037 437810369 @Company
@Persons
@UBO
@INPI
JOULIN Françoise
DoB: 1954-01-29
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue F Lemaire 59500 Douai France yes
@Cadastre
@Geotag
9148038 437810369 @Company
@Persons
@UBO
@INPI
CALOONE Benoît
DoB: 1970-08-17
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Quesnes 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9148039 437810369 @Company
@Persons
@UBO
@INPI
Conseil Départemental de l'ordre des chirurgiens dentistes du département du Nord
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dentaire Régionale - Parc Galiénis - Eurasanté 55 RUE Salvador Allende 59373 Loos Lez Lille CEDEX CEDEX France yes
@Cadastre
@Geotag
9148040 437810369 @Company
@Persons
@UBO
@INPI
Conseil Départemental de l'ordre des chirugiens dentistes Nord Pas de Calais
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dentaire Régionale - Parc Galiénis - Eurasanté 55 RUE Salvador Allende 59373 Loos Lez Lille CEDEX CEDEX France yes
@Cadastre
@Geotag
9148041 437810369 @Company
@Persons
@UBO
@INPI
Association de gestion agréée des chirurgiens dentistes et membres de professions de santé du Nord de la France
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dentaire Régionale - Parc Galiénis - Eurasanté 55 RUE Salvador Allende 59373 Loos Lez Lille CEDEX CEDEX France yes
@Cadastre
@Geotag
9148042 437810369 @Company
@Persons
@UBO
@INPI
Union régionale des professionnels de santé des chirurgiens dentistes du Nord-Pas-de-Calais
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dentaire Régionale - Parc Galiénis - Eurasanté 55 RUE Salvador Allende 59373 Loos Lez Lille CEDEX CEDEX France yes
@Cadastre
@Geotag
9148043 437810369 @Company
@Persons
@UBO
@INPI
Syndicat des chirurgiens dentistes du département du Nord
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Dentaire Régionale - Parc Galiénis - Eurasanté 55 RUE Salvador Allende 59373 Loos Lez Lille CEDEX CEDEX France yes
@Cadastre
@Geotag

 

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.