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 528606999 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9034603 528606999 @Company
@Persons
@UBO
@INPI
LOYEZ Grégory
DoB: 1979-11-29
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
9034604 528606999 @Company
@Persons
@UBO
@INPI
ENVOL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
9034605 528606999 @Company
@Persons
@UBO
@INPI
GRELINE
DoB: 457509578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 boulevard Clémenceau 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9034606 528606999 @Company
@Persons
@UBO
@INPI
MMIMM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Gay-Lussac 59110 La Madeleine France yes
@Cadastre
@Geotag
9034607 528606999 @Company
@Persons
@UBO
@INPI
FLEUR DE LYS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue d'Esquermes 59000 Lille France yes
@Cadastre
@Geotag
9034608 528606999 @Company
@Persons
@UBO
@INPI
RASTEL & RAMBEAUD INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bourgogne 59000 Lille France yes
@Cadastre
@Geotag
9034609 528606999 @Company
@Persons
@UBO
@INPI
CORNEILLE
DoB: 528819493
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
9034610 528606999 @Company
@Persons
@UBO
@INPI
LOURRINE
DoB: 528823875
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 rue d'Herbelles 62129 Inghem France yes
@Cadastre
@Geotag
9034611 528606999 @Company
@Persons
@UBO
@INPI
SANS VIN
DoB: 528787427
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
789 avenue de Vessy 1210 Ornex France yes
@Cadastre
@Geotag
9034612 528606999 @Company
@Persons
@UBO
@INPI
DORIS
DoB: 818307142
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Sous-Marin Doris 59495 Leffrinckoucke 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.