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 632019667 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308715 632019667 @Company
@Persons
@UBO
@INPI
BECU Henri Arthur Marie Joseph
DoB: 1955-06-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Duriez 59420 Mouvaux FRANCE
1308716 632019667 @Company
@Persons
@UBO
@INPI
BOURLET Vincent André
DoB: 1957-03-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Claude Monet 78430 Louveciennes FRANCE
1308717 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: 72291 ST JEAN DE LA MOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Debasseux 78150 Le Chesnay FRANCE
1308718 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Lamartine 59290 Wasquehal FRANCE
1308719 632019667 @Company
@Persons
@UBO
@INPI
DUSSOSSOY Christophe
DoB: 1962-12-29
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
348 rue de la Chapelle de la Paix 59570 Mecquignies FRANCE
1308720 632019667 @Company
@Persons
@UBO
@INPI
SOCIETE AUD AS CO SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Bicentenaire de la Revolution 91220 Brétigny-sur-Orge FRANCE
1308721 632019667 @Company
@Persons
@UBO
@INPI
BAUDEMONT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Résidence Plein Sud 94320 Thiais FRANCE
14613504 632019667 @Company
@Persons
@UBO
@INPI
BECU Henri Arthur Marie Joseph
DoB: 1955-06-23
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Duriez 59420 Mouvaux France
14613505 632019667 @Company
@Persons
@UBO
@INPI
BOURLET Vincent André
DoB: 1957-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Claude Monet 78430 Louveciennes France
14613506 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: ST JEAN DE LA MOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Debasseux 78150 Le Chesnay France
14613507 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: PARIS 7e FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Lamartine 59290 Wasquehal France
14613508 632019667 @Company
@Persons
@UBO
@INPI
DUSSOSSOY Christophe
DoB: 1962-12-29
PoB: 62268 DESVRES (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
348 rue de la Chapelle de la Paix 59570 Mecquignies France
14613509 632019667 @Company
@Persons
@UBO
@INPI
SOCIETE AUD AS CO SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Bicentenaire de la Revolution 91220 Brétigny-sur-Orge France
14613510 632019667 @Company
@Persons
@UBO
@INPI
BAUDEMONT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 résidence Plein Sud 94320 Thiais France
15855365 632019667 @Company
@Persons
@UBO
@INPI
BECU Henri Arthur Marie Joseph
DoB: 1955-06-23
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Saint-Sébastien 59000 Lille FRANCE
15855366 632019667 @Company
@Persons
@UBO
@INPI
BOURLET Vincent André
DoB: 1957-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Claude Monet 78430 Louveciennes FRANCE
15855367 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: 72291 Saint-Jean-de-la-Motte (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Debasseux Le Chesnay 78150 Le Chesnay-Rocquencourt  FRANCE
15855368 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Lamartine 59290 Wasquehal FRANCE
15855369 632019667 @Company
@Persons
@UBO
@INPI
DUSSOSSOY Christophe
DoB: 1962-12-29
PoB: 62268 Desvres (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
348 Rue de la Chapelle de la Paix 59570 Mecquignies FRANCE
15855370 632019667 @Company
@Persons
@UBO
@INPI
SOCIETE AUD AS CO SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue du Bicentenaire de la Revolution 91220 Brétigny-sur-Orge FRANCE
15855371 632019667 @Company
@Persons
@UBO
@INPI
BAUDEMONT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Résidence Plein Sud 94320 Thiais 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.