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 499339919 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2471404 499339919 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2471405 499339919 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2471406 499339919 @Company
@Persons
@UBO
@INPI
AULIARD Arnaud
DoB: 1971-07-26
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Echelles 59300 Valenciennes France
2471407 499339919 @Company
@Persons
@UBO
@INPI
DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
170 allée des Grands Près 59710 Merignies France
2471408 499339919 @Company
@Persons
@UBO
@INPI
TINTIGNIES Patrice
DoB: 1962-12-16
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Maine 59700 Marcq en Baroeul France
2471409 499339919 @Company
@Persons
@UBO
@INPI
DUHAUTOIS Bruno
DoB: 1960-01-27
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33-3 rue de l'Herrengrie 59700 Marcq en Baroeul France
2471410 499339919 @Company
@Persons
@UBO
@INPI
TONNEL François
DoB: 1955-05-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 avenue de Jussieu 59130 Lambersart France
2471411 499339919 @Company
@Persons
@UBO
@INPI
BOULINGUEZ Arnaud
DoB: 1969-07-30
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis boulevard Carpeaux 59300 Valenciennes France
2471412 499339919 @Company
@Persons
@UBO
@INPI
BAYART Achille Olivier
DoB: 1965-02-27
PoB: FLERS LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue de Duriez 59420 Mouvaux France
2471413 499339919 @Company
@Persons
@UBO
@INPI
MITAL Philippe
DoB: 1952-04-24
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de Pas 62217 Agny France
2471414 499339919 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20è siècle 59160 Lomme France
2471415 499339919 @Company
@Persons
@UBO
@INPI
LENTGEN Patrick
DoB: 1953-01-27
PoB: HAYANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Roches 54000 Nancy France
2471416 499339919 @Company
@Persons
@UBO
@INPI
REGIS POISON 3
DoB: 413224007
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Maison du Val d'Aquennes chemin du Bois 80800 Villers Bretonneux France
2471417 499339919 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Christophe
DoB: 1966-11-07
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 boulevard de la Marne 59420 Mouvaux France
2471418 499339919 @Company
@Persons
@UBO
@INPI
HENGUELLE Olivier
DoB: 1974-10-02
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Auguste Delecourt Lmabersart 59130 LAMBERSART France
2471419 499339919 @Company
@Persons
@UBO
@INPI
KETELERS Règis
DoB: 1969-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
197 rue des trois Rois 59850 Nieppe France
2471420 499339919 @Company
@Persons
@UBO
@INPI
SEIGNEUR Joël
DoB: 1953-08-20
PoB: 55329 MECRIN (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de Thionville 54000 Nancy 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.