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 445197346 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871591 485284541 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Route De Guînes 62137 Coulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435572 799959978 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10440099 528987928 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10448338 789014933 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10449256 488335191 @Company
@Persons
@UBO
@INPI
VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE de Guines 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450034 450866579 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE
10456836 530713486 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10461303 445197346 @Company
@Persons
@UBO
@INPI
SAILLY Vincent Georges Michel
DoB: 1960-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Guines 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464748 513664334 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467865 535354096 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10477658 503368201 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 RTE de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10789902 815258009 @Company
@Persons
@UBO
@INPI
SARL VSI
DoB: 445197346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Route De Guînes 62137 Coulogne 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.