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 784088825 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165686 393187745 @Company
@Persons
@UBO
@INPI
SAINT JEAN PARIS SOCIETE CIVILE
DoB: 784088825
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 rue Saint-Jean 62520 Le Touquet-Paris-Plage France
10431011 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN Philippe
DoB: 1950-04-07
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. des aubépines 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431012 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN Philippe
DoB: 1950-04-07
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALL. des aubépines 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431013 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN Annie-Claude
DoB: 1947-07-03
PoB: 75120 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les bouleaux Appt 15 18 Avenue du Président Hoover 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431014 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN Juliette
DoB: 1977-07-27
PoB: 62588 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 RUE du chanoine Pillon 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431015 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN Aurélie
DoB: 1977-07-27
PoB: 62588 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 RUE Jules Baudelocque 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431016 784088825 @Company
@Persons
@UBO
@INPI
BUCHMAN PRZYBYLSKI Stéphanie
DoB: 1982-02-26
PoB: 62261 Cucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 AV. du chat noir 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431017 784088825 @Company
@Persons
@UBO
@INPI
EPOIS HAN Isabelle
DoB: 1969-12-21
PoB: 62261 Cucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de Valenciennes 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431018 784088825 @Company
@Persons
@UBO
@INPI
HAN Liya
DoB: 1999-11-17
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de Valenciennes 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431019 784088825 @Company
@Persons
@UBO
@INPI
HAN Lifan
DoB: 1994-08-20
PoB: CHENGDU CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de Valencienne 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431020 784088825 @Company
@Persons
@UBO
@INPI
HAN Liwei
DoB: 2004-01-29
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de Valenciennes 59000 Lille 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.