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 519242929 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584477 519242929 @Company
@Persons
@UBO
@INPI
MANCO BBG
DoB: 819793027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue de l'Avenir Zone Commercial Héron Parc 59260 Lezennes France
584478 519242929 @Company
@Persons
@UBO
@INPI
BRICHET Francis
DoB: 1968-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
217 rue du Ballon 59110 La Madeleine France
584479 519242929 @Company
@Persons
@UBO
@INPI
BRICHET Stéphane
DoB: 1975-06-25
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de la Basse Couture 59780 Camphin-en-Pévèle France
584480 519242929 @Company
@Persons
@UBO
@INPI
GHESQUIER Vincent
DoB: 1967-07-08
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Epi d'Or 59126 Linselles France
584481 519242929 @Company
@Persons
@UBO
@INPI
GL COMMISSAIRES ASSOCIES
DoB: 418691168
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 boulevard Clemenceau 59700 Marcq en Baroeul France
584482 519242929 @Company
@Persons
@UBO
@INPI
LOYEZ Guy
DoB: 1955-08-17
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
235 boulevard Clémenceau 59700 Marcq en Baroeul France
4432162 824785935 @Company
@Persons
@UBO
@INPI
HOLDING BBG
DoB: 519242929
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Avenue de l'Avenir Zone Commerciale Héron Parc 59260 Lezennes France
9140222 529233967 @Company
@Persons
@UBO
@INPI
HOLDING BBG
DoB: 519242929
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue de l'Avenir - Zone Commerciale Héron Parc 59260 Lezennes France
9161157 824797559 @Company
@Persons
@UBO
@INPI
HOLDING BBG
DoB: 519242929
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue de l'Avenir 59260 Lezennes France
9221464 519242929 @Company
@Persons
@UBO
@INPI
MANCO BBG
DoB: 819793027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue de l'Avenir Zone Commercial Héron Parc 59260 Lezennes France
9221465 519242929 @Company
@Persons
@UBO
@INPI
BRICHET Francis
DoB: 1968-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
217 rue du Ballon 59110 La Madeleine France
9221466 519242929 @Company
@Persons
@UBO
@INPI
BRICHET Stéphane
DoB: 1975-06-25
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de la Basse Couture 59780 Camphin-en-Pévèle France
9221467 519242929 @Company
@Persons
@UBO
@INPI
GHESQUIER Vincent
DoB: 1967-07-08
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Epi d'Or 59126 Linselles France
9221468 519242929 @Company
@Persons
@UBO
@INPI
GL COMMISSAIRES ASSOCIES
DoB: 418691168
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 boulevard Clemenceau 59700 Marcq en Baroeul France
9221469 519242929 @Company
@Persons
@UBO
@INPI
LOYEZ Guy
DoB: 1955-08-17
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
235 boulevard Clémenceau 59700 Marcq en Baroeul France
10425811 827742230 @Company
@Persons
@UBO
@INPI
HOLDING BBG SAS
DoB: 519242929
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue de l'Avenir Zone Commerciale Héron Parc 59260 Lezennes 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.