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 783931280 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11004941 783931280 @Company
@Persons
@UBO
@INPI
PILAT Eric
DoB: 1963-01-21
PoB: 21 DIJON
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE DES DOUZE PIEDS VENDIN LES BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004942 783931280 @Company
@Persons
@UBO
@INPI
PILAT Eric
DoB: 1963-01-21
PoB: 21 DIJON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 RUE DES DOUZE PIEDS VENDIN LES BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004943 783931280 @Company
@Persons
@UBO
@INPI
PILAT Eric
DoB: 1963-01-21
PoB: 21 DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DES DOUZE PIEDS VENDIN LES BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004944 783931280 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé, Eugène
DoB: 1958-12-22
PoB: AUCHEL (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
471 rue de Lapugnoy 62920 Chocques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004945 783931280 @Company
@Persons
@UBO
@INPI
CHRETIEN Gaétan
DoB: 1978-11-29
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
995 rue Basse 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004946 783931280 @Company
@Persons
@UBO
@INPI
HELLEBOIS Arnaud
DoB: 1974-09-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
374 rue Godefroy Bar 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004947 783931280 @Company
@Persons
@UBO
@INPI
CAUCHY Anthony
DoB: 1972-02-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190B route Nationale Res le Clos Marguerite Apt 10 Bat A 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004948 783931280 @Company
@Persons
@UBO
@INPI
PENEL Christophe
DoB: 1971-07-21
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
728 rue du Cauroy 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004949 783931280 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT A.CO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7,9,11 RUE DE LONDRES 62300 LENS 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.