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 439858572 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5189266 439858572 @Company
@Persons
@UBO
@INPI
DENIAUD Yannick
DoB: 1954-12-19
PoB: 44102 Montbert FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 chemin du May 59570 Saint-Vaast-la-vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189267 439858572 @Company
@Persons
@UBO
@INPI
LEBRUN Michel
DoB: 1958-09-25
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11B avenue Michelet 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189268 439858572 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189269 439858572 @Company
@Persons
@UBO
@INPI
AUDILORE
DoB: 46750105
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Henri Barbusse 59770 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189270 439858572 @Company
@Persons
@UBO
@INPI
MILE HOLDING
DoB: 414969683
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 allée des chênes 59241 Masnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189271 439858572 @Company
@Persons
@UBO
@INPI
C.M. HOLDING
DoB: 402598361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
99Bis rue Lucien Sampaix 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189272 439858572 @Company
@Persons
@UBO
@INPI
V.L.W.
DoB: 428754220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue Gabriel Péri 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189273 439858572 @Company
@Persons
@UBO
@INPI
GENTILINI
DoB: 399895986
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
99B rue Lucien Sampaix 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189274 439858572 @Company
@Persons
@UBO
@INPI
TRANSINVEST
DoB: 418606844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65B route d'Arras 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
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.