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 504559725 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10997296 504559725 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Marc
DoB: 1959-11-01
PoB: Wilriyk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Reine 59710 Ennevelin FRANCE
10997297 504559725 @Company
@Persons
@UBO
@INPI
DELPLACE Jérôme
DoB: 1961-06-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Général Leclerc 59175 Templemars FRANCE
10997298 504559725 @Company
@Persons
@UBO
@INPI
MERCIER GRENOT Anne
DoB: 1976-02-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'Aubigny 62144 Acq FRANCE
10997299 504559725 @Company
@Persons
@UBO
@INPI
BRIET Barbara
DoB: 1971-10-10
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Collège 62000 Arras FRANCE
10997300 504559725 @Company
@Persons
@UBO
@INPI
BLANCKAERT Franck
DoB: 1968-04-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50bis rue Raymond Derain 59700 Marcq en baroeul FRANCE
10997301 504559725 @Company
@Persons
@UBO
@INPI
SCI IMMOVASC
DoB: 504403627
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 - 205 rue Bérégovoy 62000 Arras FRANCE
10997302 504559725 @Company
@Persons
@UBO
@INPI
SCI DES ORTHOPEDISTES
DoB: 504379116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Domaine des Malvaux 62000 Arras FRANCE
10997303 504559725 @Company
@Persons
@UBO
@INPI
SCI MODIGLIANI
DoB: 504381500
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 avenue Winston Churchill 62000 Arras FRANCE
10997304 504559725 @Company
@Persons
@UBO
@INPI
SCI RHUMATOS
DoB: 527987481
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Forgeois Espace Artois Santé 62000 Arras FRANCE
10997305 504559725 @Company
@Persons
@UBO
@INPI
SCI LE GARANT
DoB: 452486038
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 place de la République 62223 Sainte-Catherine 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.