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 470500943 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96815 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos France
96816 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos France
583251 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos France
583252 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos France
9097391 470500943 @Company
@Persons
@UBO
@INPI
RIBAULT Christophe
DoB: 1958-12-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 rue Guy Mocquet 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097392 470500943 @Company
@Persons
@UBO
@INPI
JOLIVET Yvon
DoB: 1951-02-17
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue du Quai 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097393 470500943 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1958-10-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Auguste Lançon 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097394 470500943 @Company
@Persons
@UBO
@INPI
RIBAULT Christophe
DoB: 1958-12-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Guy Mocquet 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097395 470500943 @Company
@Persons
@UBO
@INPI
T.S.2.M.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097396 470500943 @Company
@Persons
@UBO
@INPI
TAPIMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097397 470500943 @Company
@Persons
@UBO
@INPI
DELOZANNE Marc
DoB: 1962-11-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 allée René Jacob 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097398 470500943 @Company
@Persons
@UBO
@INPI
JOLIVET Yvon
DoB: 1951-02-17
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Quai 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097399 470500943 @Company
@Persons
@UBO
@INPI
MOTTE CUNAUD Gaëlle
DoB: 1977-06-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 allée des Roseaux 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097400 470500943 @Company
@Persons
@UBO
@INPI
BMD Associés
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
314 boulevard Clémenceau 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097401 470500943 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097402 470500943 @Company
@Persons
@UBO
@INPI
DE REU Benoit
DoB: 1959-05-17
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
314 boulevard Clemenceau 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9097403 470500943 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201488 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos France
9201489 410203798 @Company
@Persons
@UBO
@INPI
TAPIS SAINT MACLOU
DoB: 470500943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 rue Carnot 59150 Wattrelos 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.