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 487741522 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9036406 828744763 @Company
@Persons
@UBO
@INPI
RAMERY IMMOBILIER
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France yes
@Cadastre
@Geotag
9061009 825344724 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9088835 492239074 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9121476 793558966 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France yes
@Cadastre
@Geotag
9139638 798657920 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160287 790435002 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9177308 811790864 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9179084 487741522 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS Philippe
DoB: 1963-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
740 rue du Bac 59193 Erquinghem-Lys France
9179085 487741522 @Company
@Persons
@UBO
@INPI
GEORGES Nicolas
DoB: 1965-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9179086 487741522 @Company
@Persons
@UBO
@INPI
DEBAETS Michel
DoB: 1966-06-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France
9179087 487741522 @Company
@Persons
@UBO
@INPI
CTN FRANCE
DoB: 886680784
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park BP 40044 59891 Lille CEDEX 9 France
9179088 487741522 @Company
@Persons
@UBO
@INPI
RIFFLART Hugues
DoB: 1968-03-12
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park 59260 Lezennes France
9187498 510249899 @Company
@Persons
@UBO
@INPI
PREAM
DoB: 487741522
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France yes
@Cadastre
@Geotag
13544737 828435172 @Company
@Persons
@UBO
@INPI
RAMERY IMMOBILIER
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai du Wault 59000 Lille France yes
@Cadastre
@Geotag
13544830 837721596 @Company
@Persons
@UBO
@INPI
RAMERY IMMOBILIER
DoB: 487741522
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 parc de l'Aérodrome 59910 Bondues 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.