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 475483319 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78729 314370099 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue ANDRE DILIGENT 59100 Roubaix France
279407 314370099 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue ANDRE DILIGENT 59100 Roubaix France
1272396 517806352 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue des Métissages 59200 Tourcoing FRANCE
1546355 377969787 @Company
@Persons
@UBO
@INPI
LES FILS DE LOUIS MULLIEZ
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue des paraboles 59100 Roubaix FRANCE
2771822 524830163 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue André Diligent 59100 Roubaix FRANCE
3575375 314370099 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue ANDRE DILIGENT 59100 Roubaix FRANCE
6108310 340722651 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue André Diligent 59100 Roubaix France
6464066 347713067 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue andré diligent 59100 Roubaix FRANCE
7948000 729900118 @Company
@Persons
@UBO
@INPI
LES FILS DE LOUIS MULLIEZ
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DES PARABOLES 59100 Roubaix FRANCE
9036787 322658451 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 avenue André Diligent 59100 Roubaix France
9036788 322658451 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue André Diligent 59100 Roubaix France
9081194 475483319 @Company
@Persons
@UBO
@INPI
GARBINO Jean-Christophe
DoB: 1969-08-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue Jean Jaurès 59420 Mouvaux France
9081195 475483319 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1965-12-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Laugier 75017 Paris France
9081196 475483319 @Company
@Persons
@UBO
@INPI
BESSE Pierre-Henri
DoB: 1978-12-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
209 boulevard Pereire 75017 Paris France
9081197 475483319 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue du Luxembourg Lille EURALILLE 59777 Lille France
9081198 475483319 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
10079020 308019785 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 AV. DES PARABOLES 59100 ROUBAIX FRANCE
10096756 773900089 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 AVENUE DES PARABOLES 59100 ROUBAIX FRANCE
10134374 308174804 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 AVENUE DES PARABOLES 59100 ROUBAIX FRANCE
10270745 390656734 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue ANDRE DILIGENT 59100 Roubaix FRANCE
12017574 354084865 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Des Paraboles 59100 Roubaix France
14694363 433852837 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Couture le Hub Bâtiment A Zone de la Pilaterie 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
14694364 433852837 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Couture le Hub Bâtiment A Zone de la Pilaterie 59700 Marcq en Baroeul 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.