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 534487541 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872814 534487541 @Company
@Persons
@UBO
@INPI
LACT'UNION
DoB: 780586525
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Vauchelles Zone Industrielle 80100 Abbeville France yes
@Cadastre
@Geotag
872815 534487541 @Company
@Persons
@UBO
@INPI
BUICHE Olivier Michel
DoB: 1961-02-05
PoB: 62041 Arras (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Lesueur Le Plessiel 80132 Drucat France yes
@Cadastre
@Geotag
872816 534487541 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
872817 534487541 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Cs 60055 Paris la Défense 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
1030227 423169622 @Company
@Persons
@UBO
@INPI
LACTINOV SERVICES
DoB: 534487541
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Vauchelles Zone Industrielle 80143 Abbeville CEDEX France yes
@Cadastre
@Geotag
10807797 347515876 @Company
@Persons
@UBO
@INPI
LACTINOV SERVICES
DoB: 534487541
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Vauchelles Zone Industrielle 80100 Abbeville France
10818485 534487541 @Company
@Persons
@UBO
@INPI
LACT'UNION
DoB: 780586525
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Vauchelles Zone Industrielle 80100 Abbeville France yes
@Cadastre
@Geotag
10818486 534487541 @Company
@Persons
@UBO
@INPI
BUICHE Olivier Michel
DoB: 1961-02-05
PoB: 62041 Arras (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Lesueur Le Plessiel 80132 Drucat France yes
@Cadastre
@Geotag
10818487 534487541 @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-Barœul France yes
@Cadastre
@Geotag
10818488 534487541 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du triangle Immeuble le Palatin 92939 Paris la Defense Cedex France yes
@Cadastre
@Geotag
10818489 534487541 @Company
@Persons
@UBO
@INPI
LACT'UNION
DoB: 780586525
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Vauchelles Zone Induistrielle 80100 Abbeville France yes
@Cadastre
@Geotag
10841968 382586279 @Company
@Persons
@UBO
@INPI
LACTINOV SERVICES
DoB: 534487541
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI ROUTE DE VAUCHELLES 80143 Abbeville France
11257619 423169622 @Company
@Persons
@UBO
@INPI
LACTINOV SERVICES
DoB: 534487541
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Vauchelles Zone Industrielle 80143 Abbeville 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.