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 450897400 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8973854 450897400 @Company
@Persons
@UBO
@INPI
NGUYEN LE BORGNE Roselyne
DoB: 1971-09-15
PoB: BIEN TRUOC BIEN HOA VIET NAM
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Ville Lesne 35360 Saint-Uniac FRANCE yes
@Cadastre
@Geotag
8973855 450897400 @Company
@Persons
@UBO
@INPI
SCI TONAIRE
DoB: 429001993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Hardelière 35580 Goven FRANCE yes
@Cadastre
@Geotag
8973856 450897400 @Company
@Persons
@UBO
@INPI
V.L.W.
DoB: 428754220
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Gabriel Péri Proville 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
8973857 450897400 @Company
@Persons
@UBO
@INPI
FIPAREL
DoB: 420580169
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Falaise 50400 Granville FRANCE yes
@Cadastre
@Geotag
8973858 450897400 @Company
@Persons
@UBO
@INPI
FOUZAN Françoise
DoB: 1965-07-25
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Léon 22190 Plérin FRANCE yes
@Cadastre
@Geotag
8973859 450897400 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1971-05-17
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Nina Ricci 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8973860 450897400 @Company
@Persons
@UBO
@INPI
BODSON
DoB: 306735671
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Clary 59225 Montigny-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
8973861 450897400 @Company
@Persons
@UBO
@INPI
COMPTABILITE-GESTION
DoB: 313944571
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Mail Saint Martin 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
8973862 450897400 @Company
@Persons
@UBO
@INPI
LEMETTRE Véronique
DoB: 1972-03-04
PoB: 59170 Dechy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Résidence du Quartier du Roy 59159 Noyelles-sur-Escaut FRANCE yes
@Cadastre
@Geotag
8973863 450897400 @Company
@Persons
@UBO
@INPI
LEMETTRE Emmanuel
DoB: 1971-01-29
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 Rue du Boulenriez 59235 Bersée FRANCE yes
@Cadastre
@Geotag
8973864 450897400 @Company
@Persons
@UBO
@INPI
LEMETTRE LEMETTRE Laurence
DoB: 1966-06-08
PoB: NIAMEY (NIGER) NAURU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1047 Avenue du Cateau 59400 Cambrai FRANCE 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.