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 475880845 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9035074 409435633 @Company
@Persons
@UBO
@INPI
BOET STOPSON
DoB: 475880845
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue Paul Doumer 59650 Villeneuve-d Ascq France
9035149 475880845 @Company
@Persons
@UBO
@INPI
CYPIEL CAPITAL
DoB: 814903712
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
639 avenue de la République 59800 Lille France yes
@Cadastre
@Geotag
9035150 475880845 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9035151 475880845 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
13636719 475880845 @Company
@Persons
@UBO
@INPI
INDUSTRIAL ACOUSTICS COMPANY LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Iac House Moorside Road Hampshire S0237 Us Winchester (Royaume Uni Winchester 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13636720 475880845 @Company
@Persons
@UBO
@INPI
MASSE Vincent
DoB: 1964-06-21
PoB: ST OMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue Faidherbe 59110 La Madeleine France yes
@Cadastre
@Geotag
13636721 475880845 @Company
@Persons
@UBO
@INPI
AMYOT EXCO REGION NORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
194 rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
13636722 475880845 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1962-04-27
PoB: ST MARTIN AU LAERT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
194 rue Nationale 59800 Lille 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.