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 775160674 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056482 775160674 @Company
@Persons
@UBO
@INPI
VECTEN Antoine
DoB: 1958-10-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme DE LA PICHARDIERE 28500 Saulnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056483 775160674 @Company
@Persons
@UBO
@INPI
VECTEN Antoine
DoB: 1958-10-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme DE LA PICHARDIERE 28500 Saulnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056484 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
792 Avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056485 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 Avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056486 775160674 @Company
@Persons
@UBO
@INPI
DURISOTTI Lydia
DoB: 1954-09-27
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056487 775160674 @Company
@Persons
@UBO
@INPI
DURISOTTI Lydia
DoB: 1954-09-27
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056488 775160674 @Company
@Persons
@UBO
@INPI
COMMENGE VECTEN Véronique
DoB: 1962-09-27
PoB: 28369 Saulnières (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Ferme 28500 Saulnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952296 775160674 @Company
@Persons
@UBO
@INPI
VECTEN Antoine
DoB: 1958-10-16
PoB: 60159 COMPIEGNE (OISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA PICHARDIERE 28500 SAULNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952297 775160674 @Company
@Persons
@UBO
@INPI
VECTEN Antoine
DoB: 1958-10-16
PoB: 60159 COMPIEGNE (OISE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA PICHARDIERE 28500 SAULNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952298 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 AV. JEAN-JAURES 59790 RONCHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952299 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX (NORD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 AV. JEAN-JAURES 59790 RONCHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952300 775160674 @Company
@Persons
@UBO
@INPI
DURISOTTI GUSTIN Lydia Tilda Sylvaine
DoB: 1954-09-27
PoB: 62427 HENIN-BEAUMONT - (EX HENIN-LIETARD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Guynemer 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
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.