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 524272911 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5163115 524272911 @Company
@Persons
@UBO
@INPI
GOSSELET
DoB: 524274701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Hurlevent 59231 Villers-Plouich FRANCE yes
@Cadastre
@Geotag
5163116 524272911 @Company
@Persons
@UBO
@INPI
GOSSELET
DoB: 524274701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de Hurlevent 59231 Villers-Plouich FRANCE yes
@Cadastre
@Geotag
5163117 524272911 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Noël
DoB: 1958-12-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Saint-Hilaire 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5163118 524272911 @Company
@Persons
@UBO
@INPI
IMOCREA
DoB: 504472051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Fosse 13 62410 Hulluch FRANCE yes
@Cadastre
@Geotag
5163119 524272911 @Company
@Persons
@UBO
@INPI
PERIN Yvon
DoB: 1953-05-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Martin 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
5163120 524272911 @Company
@Persons
@UBO
@INPI
PERIN Antoine
DoB: 1986-04-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Martin 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
5163121 524272911 @Company
@Persons
@UBO
@INPI
SCI 3 DES
DoB: 388407991
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-baptiste Clément 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5163122 524272911 @Company
@Persons
@UBO
@INPI
MILE HOLDING
DoB: 414969683
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 allée des Chênes 59241 Masnières FRANCE yes
@Cadastre
@Geotag
5163123 524272911 @Company
@Persons
@UBO
@INPI
JBEDALco.
DoB: 815323829
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Rhônelle 59300 Famars FRANCE yes
@Cadastre
@Geotag

 

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.