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 509847620 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944091 509847620 @Company
@Persons
@UBO
@INPI
DEBACKER Paul
DoB: 1938-08-23
PoB: Wemmel Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Bourse 22 Boite 3 0 Bruxelles Belgique
944092 509847620 @Company
@Persons
@UBO
@INPI
FORPRODIS
DoB: 414371732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
104 Avenue Du Général Michel Bizot 75012 Paris France
944093 509847620 @Company
@Persons
@UBO
@INPI
CULTURE ET FORMATION
DoB: 318490109
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Paul Verlaine 92100 Boulogne-Billancourt France
944094 509847620 @Company
@Persons
@UBO
@INPI
IHL Nicolas
DoB: 1983-06-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
10 Rue des Fougères 59300 Valenciennes France
944095 509847620 @Company
@Persons
@UBO
@INPI
IHL Nicolas
DoB: 1983-06-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Rue des Fougères 59300 Valenciennes France
946382 523863199 @Company
@Persons
@UBO
@INPI
GIE COMADIS
DoB: 509847620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue des Marronniers 69002 Lyon France
4837400 509847620 @Company
@Persons
@UBO
@INPI
DEBACKER Paul
DoB: 1938-08-23
PoB: Wemmel Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Bourse 22 Boite 3 0 Bruxelles Belgique
4837401 509847620 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
4837402 509847620 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
4837403 509847620 @Company
@Persons
@UBO
@INPI
FORPRODIS
DoB: 414371732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
104 Avenue Du Général Michel Bizot 75012 Paris France
4837404 509847620 @Company
@Persons
@UBO
@INPI
CULTURE ET FORMATION
DoB: 318490109
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Paul Verlaine 92100 Boulogne-Billancourt France
4947039 523863199 @Company
@Persons
@UBO
@INPI
GIE COMADIS
DoB: 509847620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue des Marronniers 69002 Lyon France
15448459 523863199 @Company
@Persons
@UBO
@INPI
GIE COMADIS
DoB: 509847620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue des Marronniers 69002 Lyon 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.