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 494386006 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9057873 494386006 @Company
@Persons
@UBO
@INPI
PASCAL BOULANGER REALISATIONS
DoB: 418690467
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
194 rue Nationale 59800 Lille France
9057874 494386006 @Company
@Persons
@UBO
@INPI
PASCAL BOULANGER REALISATIONS
DoB: 418690467
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Nationale 59800 Lille France
9057875 494386006 @Company
@Persons
@UBO
@INPI
DATICHE PREVOST Martine
DoB: 1952-01-29
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Bourg 59130 Lambersart France
9057876 494386006 @Company
@Persons
@UBO
@INPI
DEBRUYNE Bernard
DoB: 1947-01-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Louis Barthou 59830 Bourghelles France
9057877 494386006 @Company
@Persons
@UBO
@INPI
RABOT DUTILLEUL CONSTRUCTION
DoB: 389612383
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Flandre 59290 Wasquehal France
9057878 494386006 @Company
@Persons
@UBO
@INPI
SC SIFI - GROUPE PASCAL BOULANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue Nationale 59800 Lille France
9057879 494386006 @Company
@Persons
@UBO
@INPI
ROYAL HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
964 rue Gabriel Péri 59840 Prémesques France
9057880 494386006 @Company
@Persons
@UBO
@INPI
PRO IMPEC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Simon Vollant Parc d'Ativité de la Cessoie 59130 Lambersart France
9057881 494386006 @Company
@Persons
@UBO
@INPI
FAMOC
DoB: 432370856
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue des Jacobins 80000 Amiens France
9057882 494386006 @Company
@Persons
@UBO
@INPI
SCP PLATINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires du Molinel Bât A avenue de la 59290 Wasquehal France
9057883 494386006 @Company
@Persons
@UBO
@INPI
HERNANDEZ Pierre Jean
DoB: 1947-06-13
PoB: (ALGERIE) AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Voltaire 59410 Anzin France
9057884 494386006 @Company
@Persons
@UBO
@INPI
AUBRUN Jean
DoB: 1920-09-29
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Molinel 59000 Lille France
9057885 494386006 @Company
@Persons
@UBO
@INPI
COGNACQ Patrick
DoB: 1951-01-22
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Chemy 59147 Gondecourt France
9057886 494386006 @Company
@Persons
@UBO
@INPI
ATPP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 domaine de la Vigne 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.