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 500254586 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2284186 500254586 @Company
@Persons
@UBO
@INPI
Sergent Matthieu
DoB: 1975-10-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 avenue de l'Hippodrome 59130 Lambersart France
2284187 500254586 @Company
@Persons
@UBO
@INPI
Perre Sergent Stéphanie
DoB: 1975-09-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 avenue de l'Hippodrome 59130 Lambersart France
2284188 500254586 @Company
@Persons
@UBO
@INPI
Chevillotte Tanguy
DoB: 1964-09-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Traversé de la Baudille 13007 Marseille France
2284189 500254586 @Company
@Persons
@UBO
@INPI
Sergent Matthieu
DoB: 1975-10-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 avenue de l'Hippodrome 59130 Lambersart France
9039337 823127840 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France
9039351 479357527 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9042776 505085399 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045631 490402161 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9063715 493832588 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9065558 494786403 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9072163 817402662 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
9093632 482837051 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9098012 482835626 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9112301 512706664 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9116713 537945529 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9120204 483339065 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9121886 799893326 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9126314 523522332 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9127173 491100392 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9133680 793259276 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9135424 520870551 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9138935 479355166 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9150455 523074573 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9167798 522343185 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9167925 795367846 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179579 494774201 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9180111 808183370 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
9206316 505081612 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France yes
@Cadastre
@Geotag
9226716 501003800 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille France
15611644 882442932 @Company
@Persons
@UBO
@INPI
LA FONCIERE LILLOISE
DoB: 500254586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Solférino 59000 Lille 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.