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 439885484 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22881 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
22882 439885484 @Company
@Persons
@UBO
@INPI
SYLVESTRE Stéphane Christian Loic
DoB: 1972-06-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Longue Rue 62840 Fleurbaix France
22883 439885484 @Company
@Persons
@UBO
@INPI
UP
DoB: 642044366
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-29 Avenue Des Louvresses 92230 Gennevilliers France
22884 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
22885 439885484 @Company
@Persons
@UBO
@INPI
SYLVESTRE Stéphane Christian Loic
DoB: 1972-06-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Longue Rue 62840 Fleurbaix France
22886 439885484 @Company
@Persons
@UBO
@INPI
PATTE Romain Grégory Raymond
DoB: 1983-03-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15/51 Rue Antoine de Saint Exupéry 80090 Amiens France
22887 439885484 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France
22888 439885484 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Défense 92000 Nanterre Cedex France
7442994 432747541 @Company
@Persons
@UBO
@INPI
A CAPPELLA
DoB: 439885484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Alsace Lorraine 80000 Amiens FRANCE
10783731 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
10783732 439885484 @Company
@Persons
@UBO
@INPI
SYLVESTRE Stéphane Christian Loic
DoB: 1972-06-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Longue Rue 62840 Fleurbaix France
10783733 439885484 @Company
@Persons
@UBO
@INPI
LE CHEQUE DEJEUNEER CCR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Allée des Pierres Mayette BP 33 Parc des Barbanniers 92230 Gennevilliers France
10783734 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
10783735 439885484 @Company
@Persons
@UBO
@INPI
SYLVESTRE Stéphane Christian Loic
DoB: 1972-06-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Longue Rue 62840 Fleurbaix France
10783736 439885484 @Company
@Persons
@UBO
@INPI
KOLOKEY MALINGENDO Bichan
DoB: 1978-03-29
PoB: Kinshasa Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
277 Rue Dejean Bat C Appt 68 80000 Amiens France
10783737 439885484 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France
10783738 439885484 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Défense 92000 Nanterre Cedex France
15419619 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
15419620 439885484 @Company
@Persons
@UBO
@INPI
UP
DoB: 642044366
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-29 Avenue Des Louvresses 92230 Gennevilliers France
15419621 439885484 @Company
@Persons
@UBO
@INPI
LENANCKER Patrick Abel Cornil
DoB: 1959-05-07
PoB: 59669 Zuytpeene (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue d'Ypres 59270 Bailleul France
15419622 439885484 @Company
@Persons
@UBO
@INPI
PATTE Romain Grégory Raymond
DoB: 1983-03-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15/51 Rue Antoine de Saint Exupéry 80090 Amiens France
15419623 439885484 @Company
@Persons
@UBO
@INPI
THOREL Quentin André Alberic
DoB: 1981-10-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue menchecourt 80100 Abbeville France
15419624 439885484 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France
15419625 439885484 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Défense 92000 Nanterre 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.