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 523460186 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9118413 523460186 @Company
@Persons
@UBO
@INPI
MOLINA-NOLIN Antonio
DoB: 1941-02-19
PoB: (ESPAGNE) MADRID ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
château blanc 59320 Escobecques France
9118414 523460186 @Company
@Persons
@UBO
@INPI
MOLINA-NOLIN Antonio
DoB: 1941-02-19
PoB: (ESPAGNE) MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château blanc 59320 Escobecques France
9118415 523460186 @Company
@Persons
@UBO
@INPI
BOUEE Vincent
DoB: 1942-10-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Belle Feuille 92100 Boulogne-Billancourt France
9118416 523460186 @Company
@Persons
@UBO
@INPI
LE GUERN Jean
DoB: 1948-02-14
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 chemin de Fossard CONCHES 0 Suisse
9118417 523460186 @Company
@Persons
@UBO
@INPI
BPIFRANCE PARTICIPATIONS
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
9118418 523460186 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5-7 rue de Monttessuy 75007 Paris France
9118419 523460186 @Company
@Persons
@UBO
@INPI
BERTHOLAT Luc
DoB: 1958-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5-7 rue de Monttessuy 75007 Paris France
9118420 523460186 @Company
@Persons
@UBO
@INPI
ROUXEL Vincent
DoB: 1948-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de la Collinerie 78870 Bailly France
9118421 523460186 @Company
@Persons
@UBO
@INPI
MOLINA Julien
DoB: 1993-06-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Blanc 59320 Escobecques France
9118422 523460186 @Company
@Persons
@UBO
@INPI
FORTIN Michel
DoB: 1944-11-16
PoB: PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue d'Isly 59000 Lille France
9118423 523460186 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD SAS
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France
9118424 523460186 @Company
@Persons
@UBO
@INPI
CABINET FORTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue d'Isly 59000 Lille France
9118425 523460186 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE SAS
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Hauts de Villiers 2 bis rue de Villiers 92300 Levallois-Perret France
13399584 397480500 @Company
@Persons
@UBO
@INPI
MADER SA
DoB: 523460186
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Et 24 rue Anatole France 59800 Lille FRANCE
14695765 523460186 @Company
@Persons
@UBO
@INPI
MOLINA-NOLIN Antonio
DoB: 1941-02-19
PoB: (ESPAGNE) MADRID ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
château blanc 59320 Escobecques France
14695766 523460186 @Company
@Persons
@UBO
@INPI
MOLINA-NOLIN Antonio
DoB: 1941-02-19
PoB: (ESPAGNE) MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château blanc 59320 Escobecques France
14695767 523460186 @Company
@Persons
@UBO
@INPI
BOUEE Vincent
DoB: 1942-10-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Belle Feuille 92100 Boulogne-Billancourt France
14695768 523460186 @Company
@Persons
@UBO
@INPI
LE GUERN Jean
DoB: 1948-02-14
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 chemin de Fossard CONCHES 0 Suisse
14695769 523460186 @Company
@Persons
@UBO
@INPI
BPIFRANCE PARTICIPATIONS
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
14695770 523460186 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5-7 rue de Monttessuy 75007 Paris France
14695771 523460186 @Company
@Persons
@UBO
@INPI
BERTHOLAT Luc
DoB: 1958-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5-7 rue de Monttessuy 75007 Paris France
14695772 523460186 @Company
@Persons
@UBO
@INPI
ROUXEL Vincent
DoB: 1948-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de la Collinerie 78870 Bailly France
14695773 523460186 @Company
@Persons
@UBO
@INPI
MOLINA Julien
DoB: 1993-06-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Blanc 59320 Escobecques France
14695774 523460186 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Eugène Jacquet - CS 75039 59705 Marcq en Baroeul CEDEX France
14695775 523460186 @Company
@Persons
@UBO
@INPI
EXCOM FORTIN
DoB: 805057312
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 quai du Wault 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.