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 790591952 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9033621 790591952 @Company
@Persons
@UBO
@INPI
VICITY
DoB: 440264430
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
201 rue Colbert 2ème Etage Centre Vauban Ilôt Namur 59000 Lille France
9033622 790591952 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL DS
DoB: 533854295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 rue de Therouanne 62500 Saint Omer France
9033623 790591952 @Company
@Persons
@UBO
@INPI
DESORME Nicolas
DoB: 1970-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue de Thérouanne 62500 Saint Omer France
9092332 528948201 @Company
@Persons
@UBO
@INPI
FONCIERE VICITY
DoB: 790591952
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Colbert 2éme étage Centre Vauban Ilot Namur 59000 Lille France yes
@Cadastre
@Geotag
9206306 525222709 @Company
@Persons
@UBO
@INPI
FONCIERE VICITY
DoB: 790591952
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Colbert 2éme étage Centre Vauban Ilot Namur 59000 Lille France
16132779 525222709 @Company
@Persons
@UBO
@INPI
FONCIERE VICITY
DoB: 790591952
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Colbert 2éme étage Centre Vauban Ilot Namur 59000 Lille France
16132795 528948201 @Company
@Persons
@UBO
@INPI
FONCIERE VICITY
DoB: 790591952
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Colbert 2éme étage Centre Vauban Ilot Namur 59000 Lille France
16132940 790591952 @Company
@Persons
@UBO
@INPI
2I-M.A.
DoB: 423157593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Balance 31000 Toulouse France
16132941 790591952 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL DS
DoB: 533854295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 rue de Therouanne 62500 Saint Omer France
16132942 790591952 @Company
@Persons
@UBO
@INPI
DESORME Nicolas
DoB: 1970-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue de Thérouanne 62500 Saint Omer 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.