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 791349897 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5313952 791349897 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5313953 791349897 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble Paseo 14280 Saint-Contest FRANCE
5313954 791349897 @Company
@Persons
@UBO
@INPI
OMBRIERE LE BOSC
DoB: 512258641
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
5313955 791349897 @Company
@Persons
@UBO
@INPI
DUQUESNE Arnaud, Jean, Yves
DoB: 1974-11-04
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Matisse 59650 Villeneuve-d'Ascq FRANCE
5313956 791349897 @Company
@Persons
@UBO
@INPI
LEGGETT Patrice
DoB: 1970-05-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fleurs 59240 Dunkerque FRANCE
5313957 791349897 @Company
@Persons
@UBO
@INPI
LARROQUE Emmanuel, Alain, Gérard
DoB: 1969-02-08
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Robert Schuman 44000 Nantes FRANCE
5313958 791349897 @Company
@Persons
@UBO
@INPI
CALCUS CARRE Françoise, Marie, Renée, Denise
DoB: 1963-06-07
PoB: 59315 Houdain lez Bavay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de la Briqueterie 59770 Marly FRANCE
5313959 791349897 @Company
@Persons
@UBO
@INPI
LEFORT Patrick, Albert, Joseph
DoB: 1960-12-15
PoB: El Milia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Observatoire 2400 Essomes sur marne FRANCE
5313960 791349897 @Company
@Persons
@UBO
@INPI
LIBESSART Philippe, Michel, Louis
DoB: 1959-02-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jonquilles Villa Margry 80600 Doullens FRANCE
5313961 791349897 @Company
@Persons
@UBO
@INPI
CAUSSE Christophe, André, René
DoB: 1972-08-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lamartine 81990 Puygouzon FRANCE
5313962 791349897 @Company
@Persons
@UBO
@INPI
LANGER Pascal
DoB: 1961-11-03
PoB: Saint-Avold (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11D chemin de Kleindal 57740 Longeville-les-Saint-Avold FRANCE
5313963 791349897 @Company
@Persons
@UBO
@INPI
LOISON Patrick
DoB: 1957-01-23
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lucien Ducrot 89400 Charmoy 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.