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 478245798 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9211398 478245798 @Company
@Persons
@UBO
@INPI
EVERAERE Christophe
DoB: 1957-01-16
PoB: 62040 ARQUES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 avenue le Notre 59100 Roubaix France yes
@Cadastre
@Geotag
9211399 478245798 @Company
@Persons
@UBO
@INPI
DEBRUYCKERE Damien
DoB: 1957-09-06
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Jonquilles 59420 Mouvaux France yes
@Cadastre
@Geotag
9211400 478245798 @Company
@Persons
@UBO
@INPI
LAMISSE FOURIER Catherine
DoB: 1963-01-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Faidherbe 59211 Santes France yes
@Cadastre
@Geotag
9211401 478245798 @Company
@Persons
@UBO
@INPI
EVERAERE Christophe
DoB: 1957-01-16
PoB: 62040 ARQUES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 avenue le Notre 59100 Roubaix France yes
@Cadastre
@Geotag
9211402 478245798 @Company
@Persons
@UBO
@INPI
GARBE BEYAERT Catherine
DoB: 1964-05-23
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 domaine du Boulois 59223 Roncq France yes
@Cadastre
@Geotag
9211403 478245798 @Company
@Persons
@UBO
@INPI
CAMPION Antoine
DoB: 1971-04-18
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Canrobert 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9211404 478245798 @Company
@Persons
@UBO
@INPI
GONDE Sabine
DoB: 1962-06-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Franklin 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9211405 478245798 @Company
@Persons
@UBO
@INPI
VILLIN BLANCKAERT Anne
DoB: 1967-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis rue Derain 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.