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 441497419 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9188651 441497419 @Company
@Persons
@UBO
@INPI
CARRE GESTION
DoB: 421308180
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Vieux Faubourg 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188652 441497419 @Company
@Persons
@UBO
@INPI
BCT INVEST
DoB: 509755484
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1828 rue Charles de Gaulle 59840 Prémesques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188653 441497419 @Company
@Persons
@UBO
@INPI
LAPORTE DORCHIES Christiane
DoB: 1923-08-03
PoB: 59614 Viesly (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Jean Jaures Résidence le Parc au Cede 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188654 441497419 @Company
@Persons
@UBO
@INPI
FRAMEZELLE Roger
DoB: 1927-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue des Lilas Silver sands 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188655 441497419 @Company
@Persons
@UBO
@INPI
HERBAUT Jean-Claude
DoB: 1950-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue de Jemmapes 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188656 441497419 @Company
@Persons
@UBO
@INPI
LONCKE Jean, Simon
DoB: 1947-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gustave Dequenne 7700 Mouscron 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188657 441497419 @Company
@Persons
@UBO
@INPI
SCP INVEST
DoB: 509224952
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 rue du Pavé 59235 Bersée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188658 441497419 @Company
@Persons
@UBO
@INPI
SCP PARVEST
DoB: 509225207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue du Grand But 59160 Lomme 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.