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 507493476 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9137193 507493476 @Company
@Persons
@UBO
@INPI
SAUVAGE Laurent
DoB: 1955-01-03
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 avenue Lyautey 59290 Wasquehal France
9137194 507493476 @Company
@Persons
@UBO
@INPI
LEBON Eric
DoB: 1958-08-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
256 rue du Grand Sainghin 59262 Sainghin-en-Mélantois France
9137195 507493476 @Company
@Persons
@UBO
@INPI
MOUTON Damien
DoB: 1974-03-11
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
219 domaine de la Vigne 59910 Bondues France
9137196 507493476 @Company
@Persons
@UBO
@INPI
MONTAIGNE Olivier
DoB: 1952-03-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3-121 Citeaux parc saint Maur 59000 Lille France
9137197 507493476 @Company
@Persons
@UBO
@INPI
BALLEREAU Charles
DoB: 1972-12-05
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 avenue du Maréchal Leclerc 59130 Lambersart France
9137198 507493476 @Company
@Persons
@UBO
@INPI
COLIN Pierre
DoB: 1979-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue du Riez Bourriez 59112 Annoeullin France
9137199 507493476 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR LEBON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Marx Dormoy 59000 Lille France
9137200 507493476 @Company
@Persons
@UBO
@INPI
SELARL Dr Laurent SAUVAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Ballon 59000 Lille France
9137201 507493476 @Company
@Persons
@UBO
@INPI
DOCTEUR MOUTON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Ballon 59800 Lille France
9137202 507493476 @Company
@Persons
@UBO
@INPI
DOCTEUR OLIVIER MONTAIGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue Marx Dormoy 59000 Lille France
9137203 507493476 @Company
@Persons
@UBO
@INPI
DOCTEUR CHARLES BALLEREAU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue Marx Dormoy 59000 Lille France
9137204 507493476 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR PIERRE COLIN
DoB: 798795613
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Vicaires 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.