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 453885634 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9086755 453885634 @Company
@Persons
@UBO
@INPI
DROMAS Jean-Michel
DoB: 1968-05-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Du parc 78C rue J B Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9086756 453885634 @Company
@Persons
@UBO
@INPI
DROMAS Jean-Michel
DoB: 1968-05-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Du parc 78C rue J B Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9086757 453885634 @Company
@Persons
@UBO
@INPI
DUFRASNE BIVORT Elodie
DoB: 1978-08-27
PoB: (BELGIQUE) CHIMAY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87C rue Edmond Delbassé 59830 Bourghelles France yes
@Cadastre
@Geotag
9086758 453885634 @Company
@Persons
@UBO
@INPI
DUFRASNE BIVORT Elodie
DoB: 1978-08-27
PoB: (BELGIQUE) CHIMAY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87C rue Edmond Delbassé 59830 Bourghelles France yes
@Cadastre
@Geotag
9086759 453885634 @Company
@Persons
@UBO
@INPI
ROSSI Gérald
DoB: 1952-05-20
PoB: 54284 Joudreville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Douanier Rousseau 59510 Hem France yes
@Cadastre
@Geotag
9086760 453885634 @Company
@Persons
@UBO
@INPI
DANCOINE Pierre-François
DoB: 1983-05-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 rue du Courant 59830 Cysoing France yes
@Cadastre
@Geotag
9086761 453885634 @Company
@Persons
@UBO
@INPI
SEINGIER LEMAIRE Myriam
DoB: 1973-08-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44-1 route Nationale 59830 Bachy France yes
@Cadastre
@Geotag
9086762 453885634 @Company
@Persons
@UBO
@INPI
VITSE Christophe
DoB: 1973-05-05
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 route de Gruson 59830 Cysoing France yes
@Cadastre
@Geotag
9086763 453885634 @Company
@Persons
@UBO
@INPI
DUQUESNE Arnaud
DoB: 1974-11-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Matisse 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9086764 453885634 @Company
@Persons
@UBO
@INPI
MIGNOLET Pierre
DoB: 1971-04-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 rue Félix Demesmay 59830 Cysoing France yes
@Cadastre
@Geotag
9086765 453885634 @Company
@Persons
@UBO
@INPI
DUBOIS BOUCHEZ Daphnée
DoB: 1983-02-08
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue du Plumont 59242 Genech 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.