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 491734513 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11039736 491734513 @Company
@Persons
@UBO
@INPI
PARIS Dominique
DoB: 1964-07-26
PoB: 02372 HARTENNES ET TAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SCHERER 59550 LANDRECIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039737 491734513 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis
DoB: 1953-07-29
PoB: 80070 BEAUQUESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITS COURTILS 80600 BEAUQUESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039738 491734513 @Company
@Persons
@UBO
@INPI
JOURDAIN Luc
DoB: 1965-10-23
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 ROUTE DE STRAZEELE SEC BOIS 59232 VIEUX BERQUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039739 491734513 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LEDEIN SARL
DoB: 325590222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 RUE FAUBOURG DE CASSEL 59380 QUAEDYPRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039740 491734513 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURANEL
DoB: 363200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
233 RUE RUE DU MOULIN 62150 GAUCHIN LEGAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039741 491734513 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS HUE PERE ET FILS SARL
DoB: 358200012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE PARIS 62350 ST VENANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039742 491734513 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE DURIEZ
DoB: 311210488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
GRAND PLACE 62910 EPERLECQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039743 491734513 @Company
@Persons
@UBO
@INPI
ETS CHARPENTIER SA
DoB: 721720803
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHAUSSE D'AMIENS 80600 BEAUQUESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039744 491734513 @Company
@Persons
@UBO
@INPI
ANCIENS ETS MISEROLLE SAS
DoB: 435087259
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA GARE 62123 BEAUMETZ LES LOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039745 491734513 @Company
@Persons
@UBO
@INPI
RINGARD SARL
DoB: 721720852
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE WALLON 80600 LUCHEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039746 491734513 @Company
@Persons
@UBO
@INPI
GALPAJO SOCIETE CIVILE
DoB: 334383494
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 - 39 BOULEVARD DE L'ABBE LEMIRE 59190 HAZEBROUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039747 491734513 @Company
@Persons
@UBO
@INPI
PARIS SARL
DoB: 397836388
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU QUESNOY VILLE BASSE 59550 LANDRECIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039748 491734513 @Company
@Persons
@UBO
@INPI
SARL DES ETABLISSEMENTS PIERRE BERNARD
DoB: 332976307
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1051 ROUTE DE ROSULT 59226 LECELLES FRANCE yes
@Cadastre
@Geotag
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.