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 443933502 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9127315 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Jacques
DoB: 1938-04-24
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 avenue Anatole France 59100 Roubaix France
9127316 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX François Michel
DoB: 1953-10-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
152 rue Faidherbe 59110 La Madeleine France
9127317 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Jacques
DoB: 1938-04-24
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Anatole France 59100 Roubaix France
9127318 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX François Michel
DoB: 1953-10-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue Faidherbe 59110 La Madeleine France
9127319 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Yves
DoB: 1936-08-08
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de la Renaudière 35510 Cesson-Sévigné France
9127320 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Hubert
DoB: 1940-03-07
PoB: 64249 Guéthary (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 bis avenue Henry Bergson 92380 Garches France
9127321 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX CONTRAIN Marie-Claude
DoB: 1942-10-30
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Breval 78270 La Villeneuve-en-Chevrie France
9127322 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Bruno
DoB: 1946-02-03
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 clos des Mésanges le Perray 74190 Passy France
9127323 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Benoît
DoB: 1947-10-23
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard des Plants 78860 Saint-Nom-la-Bretèche France
9127324 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Thomas
DoB: 1951-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bouvines 59780 Camphin-en-Pévèle France
9127325 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Cyrille
DoB: 1964-08-25
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Auguste Comte 69002 Lyon France
9127326 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX KERGALL Virginie
DoB: 1966-12-22
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Laplace 92700 Colombes France
9127327 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX DAVIS Céline
DoB: 1970-12-29
PoB: NIAMEY NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Malborough Creseent Tn132hL Sevenoaks Royaume Uni Grande-Bretagne 0 Inconnu
9127328 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Damien
DoB: 1980-11-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 rue de Charenton 75012 Paris 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.