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 532557121 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5972920 532557121 @Company
@Persons
@UBO
@INPI
FONCIERE MAGELLAN
DoB: 521913772
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972921 532557121 @Company
@Persons
@UBO
@INPI
AMISSE Damien Joël
DoB: 1975-11-22
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Acacias Marq en Baroeul 59700 MARCQ EN BAROEUL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972922 532557121 @Company
@Persons
@UBO
@INPI
DS DEVELOPPEMENT
DoB: 518756903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Residence Flandre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972923 532557121 @Company
@Persons
@UBO
@INPI
DBM
DoB: 411969330
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle les Portes du Nord 62820 Libercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972924 532557121 @Company
@Persons
@UBO
@INPI
VINCARL
DoB: 519147169
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Parc 62231 Coquelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972925 532557121 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE MEX
DoB: 421665779
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Général de Gaulle 402 route de Gravelines 62730 Marck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972926 532557121 @Company
@Persons
@UBO
@INPI
EURL VOLTA
DoB: 413675042
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Mûriers 62890 Nordausques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972927 532557121 @Company
@Persons
@UBO
@INPI
OPTIME
DoB: 442475919
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hergé 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972928 532557121 @Company
@Persons
@UBO
@INPI
APSTON
DoB: 444264808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hergé 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972929 532557121 @Company
@Persons
@UBO
@INPI
MERCADEAL
DoB: 420680357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zi rue Elsa Triolet Bât 400 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972930 532557121 @Company
@Persons
@UBO
@INPI
MARC MICHEL ET ASSOCIES FINANCES
DoB: 379886906
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Honoré 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972931 532557121 @Company
@Persons
@UBO
@INPI
SELARL Dr Laurent SAUVAGE
DoB: 451808687
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Vicaires 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972932 532557121 @Company
@Persons
@UBO
@INPI
SOLEVACYP
DoB: 519094189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du 11 Novembre 62100 Calais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972933 532557121 @Company
@Persons
@UBO
@INPI
FM PARTICIPATIONS
DoB: 822202701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Menou 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15802223 532557121 @Company
@Persons
@UBO
@INPI
FONCIERE MAGELLAN
DoB: 521913772
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
15802224 532557121 @Company
@Persons
@UBO
@INPI
AMISSE Damien Joël
DoB: 1975-11-22
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Acacias Marq en Baroeul 59700 MARCQ EN BAROEUL France yes
@Cadastre
@Geotag
15802225 532557121 @Company
@Persons
@UBO
@INPI
DS DEVELOPPEMENT
DoB: 518756903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Residence Flandre 59170 Croix France yes
@Cadastre
@Geotag
15802226 532557121 @Company
@Persons
@UBO
@INPI
DBM
DoB: 411969330
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle les Portes du Nord 62820 Libercourt France yes
@Cadastre
@Geotag
15802227 532557121 @Company
@Persons
@UBO
@INPI
VINCARL
DoB: 519147169
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Parc 62231 Coquelles France yes
@Cadastre
@Geotag
15802228 532557121 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE MEX
DoB: 421665779
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Général de Gaulle 402 route de Gravelines 62730 Marck France yes
@Cadastre
@Geotag
15802229 532557121 @Company
@Persons
@UBO
@INPI
EURL VOLTA
DoB: 413675042
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Mûriers 62890 Nordausques France yes
@Cadastre
@Geotag
15802230 532557121 @Company
@Persons
@UBO
@INPI
OPTIME
DoB: 442475919
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hergé 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
15802231 532557121 @Company
@Persons
@UBO
@INPI
APSTON
DoB: 444264808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Hergé 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
15802232 532557121 @Company
@Persons
@UBO
@INPI
MERCADEAL
DoB: 420680357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zi rue Elsa Triolet Bât 400 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
15802233 532557121 @Company
@Persons
@UBO
@INPI
MARC MICHEL ET ASSOCIES FINANCES
DoB: 379886906
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Honoré 78000 Versailles France yes
@Cadastre
@Geotag
15802234 532557121 @Company
@Persons
@UBO
@INPI
SELARL Dr Laurent SAUVAGE
DoB: 451808687
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Vicaires 59000 Lille France yes
@Cadastre
@Geotag
15802235 532557121 @Company
@Persons
@UBO
@INPI
SOLEVACYP
DoB: 519094189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du 11 Novembre 62100 Calais France yes
@Cadastre
@Geotag
15802236 532557121 @Company
@Persons
@UBO
@INPI
FM PARTICIPATIONS
DoB: 822202701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Menou 44000 Nantes 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.