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 592022974 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9198691 592022974 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1948-12-01
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 chemin du Vieux Bridoux 59320 Radinghem-en-Weppes France
9198692 592022974 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1948-12-01
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin du Vieux Bridoux 59320 Radinghem-en-Weppes France
9198693 592022974 @Company
@Persons
@UBO
@INPI
MOTTE François Régis
DoB: 1951-04-03
PoB: 59299 Hem (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1C RUE DE LA FESTINGUE 7730 NECHIN 0 Belgique
9198694 592022974 @Company
@Persons
@UBO
@INPI
COISNE Hubert
DoB: 1951-12-16
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Marechal Foch 59280 Armentières France
9198695 592022974 @Company
@Persons
@UBO
@INPI
TECHNIPHOTO
DoB: 471500652
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean Baptiste-Lebas 59910 Bondues France
9198696 592022974 @Company
@Persons
@UBO
@INPI
SALMON Philippe
DoB: 1959-06-26
PoB: LA CHAPELLE D ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
487 rue de Tourcoing 59420 Mouvaux France
9198697 592022974 @Company
@Persons
@UBO
@INPI
SCHAEFFER DUFOUR
DoB: 945450716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean Baptiste Lebas 59910 Bondues France
9198698 592022974 @Company
@Persons
@UBO
@INPI
SALMON François
DoB: 1960-12-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Gabriel Peri 59700 Marcq en Baroeul France
9198699 592022974 @Company
@Persons
@UBO
@INPI
Société Civile COURBET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue d'Asvesnieres 53000 Laval France
9198700 592022974 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France
9198701 592022974 @Company
@Persons
@UBO
@INPI
DELEBARRE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 avenue de la Marne BP 5029 59705 Marcq-en-Baroeul CEDEX France

 

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.