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 476780333 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834755 348112541 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE VILLENEUVE D'ASCQ
DoB: 476780333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier du Recueil 20 ave de la Reconnaissance 59650 Villeneuve-d'Ascq France
9031253 476780333 @Company
@Persons
@UBO
@INPI
GUTH François
DoB: 1971-10-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
149 rue Félix Faure 76620 Le Havre France
9031254 476780333 @Company
@Persons
@UBO
@INPI
CHIAREL Laurent
DoB: 1969-10-04
PoB: 28201 Jouy (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue François Mitterrand 59152 Chereng France
9031255 476780333 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE BOIS BERNARD
DoB: 300774403
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Neuvireuil 62320 Bois Bernard France
9031256 476780333 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France
9031257 476780333 @Company
@Persons
@UBO
@INPI
MAKHOTINE Olivier
DoB: 1964-05-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Qaurtier du Recueil 20 avenue de la Reconnaissance 59650 Villeneuve d'Ascq France
9031258 476780333 @Company
@Persons
@UBO
@INPI
GUTH François
DoB: 1971-10-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 rue Félix Faure 76620 Le Havre France
9031259 476780333 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
9031260 476780333 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
9199434 471502518 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE VILLENEUVE D'ASCQ
DoB: 476780333
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de la Reconnaissance Quartier du Recueil 59650 Villeneuve D Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032790 478109226 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE VILLENEUVE D'ASCQ
DoB: 476780333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue de la Reconnaissance Quartier du Recueil 59650 Villeneuve-d'Ascq FRANCE
11049557 300774403 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE VILLENEUVE D'ASCQ
DoB: 476780333
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de la reconnaissance quartier du recueil 59650 Villeneuve-d'Ascq 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.