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 591022371 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9147527 591022371 @Company
@Persons
@UBO
@INPI
LEROUX Patrick
DoB: 1958-04-09
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue du Retuy 62138 Violaines France yes
@Cadastre
@Geotag
9147528 591022371 @Company
@Persons
@UBO
@INPI
LEROUX Patrick
DoB: 1958-04-09
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue du Retuy 62138 Violaines France yes
@Cadastre
@Geotag
9147529 591022371 @Company
@Persons
@UBO
@INPI
PARENT Bernard
DoB: 1957-12-16
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Marne 59480 La Bassée France yes
@Cadastre
@Geotag
9147530 591022371 @Company
@Persons
@UBO
@INPI
PARENT Bernard
DoB: 1957-12-16
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Marne 59480 La Bassée France yes
@Cadastre
@Geotag
9147531 591022371 @Company
@Persons
@UBO
@INPI
COEVOET DAVION Martine
DoB: 1965-10-09
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général Leclerc 59480 La Bassée France yes
@Cadastre
@Geotag
9147532 591022371 @Company
@Persons
@UBO
@INPI
COEVOET DAVION Martine
DoB: 1965-10-09
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général Leclerc 59480 La Bassée France yes
@Cadastre
@Geotag
9147533 591022371 @Company
@Persons
@UBO
@INPI
CONVERT Laurent
DoB: 1974-01-23
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Leval 59249 Aubers France yes
@Cadastre
@Geotag
9147534 591022371 @Company
@Persons
@UBO
@INPI
CONVERT Laurent
DoB: 1974-01-23
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois Leval 59249 Aubers France yes
@Cadastre
@Geotag
9147535 591022371 @Company
@Persons
@UBO
@INPI
CAUCHIE Maxime
DoB: 1980-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis chemin du Calvaire 59480 la Bassée France yes
@Cadastre
@Geotag
9147536 591022371 @Company
@Persons
@UBO
@INPI
CAUCHIE Maxime
DoB: 1980-04-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 bis chemin du Calvaire 59480 la Bassée France yes
@Cadastre
@Geotag
9147537 591022371 @Company
@Persons
@UBO
@INPI
FAVIER Charlotte
DoB: 1985-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1591 rue des Sûres 62840 Sailly sur la Lys France yes
@Cadastre
@Geotag
9147538 591022371 @Company
@Persons
@UBO
@INPI
FAVIER Charlotte
DoB: 1985-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1591 rue des Sûres 62840 Sailly sur la Lys 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.