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 459500864 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9046756 814062360 @Company
@Persons
@UBO
@INPI
LE FURET DU NORD
DoB: 459500864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Guesde 59160 Lomme France
9191704 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
9191705 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
9191706 459500864 @Company
@Persons
@UBO
@INPI
GUIDO Umberto
DoB: 1962-09-14
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
953 rue Voltaire 59283 Raimbeaucourt France
9191707 459500864 @Company
@Persons
@UBO
@INPI
ROBIN Benoit
DoB: 1959-08-18
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 rue Léonard Danel 59000 Lille France
9191708 459500864 @Company
@Persons
@UBO
@INPI
MAZAUD Robert
DoB: 1950-12-12
PoB: BEAUMONT DU LAC FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
43 rue Raffet 75016 Paris France
9191709 459500864 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1946-04-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
158 rue de la Royère 7730 NECHIN 0 Belgique
9191710 459500864 @Company
@Persons
@UBO
@INPI
GUIDO Umberto
DoB: 1962-09-14
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
953 rue Voltaire 59283 Raimbeaucourt France
9191711 459500864 @Company
@Persons
@UBO
@INPI
FINANCIERE JOIRE PAJOT MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 avenue de Flandres 59290 Wasquehal France
9191712 459500864 @Company
@Persons
@UBO
@INPI
PARTICIPEX GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1-3 rue Esquermoise 59800 Lille France
9191713 459500864 @Company
@Persons
@UBO
@INPI
MAZAUD Robert
DoB: 1950-12-12
PoB: BEAUMONT DU LAC FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Raffet 75016 Paris France
9191714 459500864 @Company
@Persons
@UBO
@INPI
VAUBAN PARTENAIRES
DoB: 388933533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue Victor Hugo 75116 Paris France
9191715 459500864 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1946-04-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
158 rue de la Royère 7730 NECHIN 0 Belgique
9191716 459500864 @Company
@Persons
@UBO
@INPI
NORD CAPITAL PARTENAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille France
9191717 459500864 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
9191718 459500864 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE -IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
13544606 814062360 @Company
@Persons
@UBO
@INPI
LE FURET DU NORD
DoB: 459500864
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Guesde 59160 Lomme France
14694760 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
14694761 459500864 @Company
@Persons
@UBO
@INPI
COURSIERES Pierre
DoB: 1962-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
14694762 459500864 @Company
@Persons
@UBO
@INPI
DESBONNET Christophe
DoB: 1962-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue Jean Jaurès Villa B3 59100 Roubaix France
14694763 459500864 @Company
@Persons
@UBO
@INPI
DELAHAYE Bénédicte
DoB: 1972-06-02
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Verdun 59370 Mons en Baroeul France
14694764 459500864 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
14694765 459500864 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE -IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 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.