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 795201425 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196841 795201425 @Company
@Persons
@UBO
@INPI
de Vriendt Hervé Bernard Marie
DoB: 1956-09-27
PoB: 02115 Braye-en-Laonnois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cortambert 75116 Paris France yes
@Cadastre
@Geotag
2196842 795201425 @Company
@Persons
@UBO
@INPI
SALAMANDRE
DoB: 392188330
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2190 Proviseux-et-Plesnoy France yes
@Cadastre
@Geotag
2196843 795201425 @Company
@Persons
@UBO
@INPI
STEP ONE
DoB: 527735716
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2196844 795201425 @Company
@Persons
@UBO
@INPI
STEP TWO
DoB: 528116361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2196845 795201425 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE GUIMAR
DoB: 351400189
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Jacquard 59540 Caudry France yes
@Cadastre
@Geotag
2196846 795201425 @Company
@Persons
@UBO
@INPI
KILITA
DoB: 433127834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
163 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2196847 795201425 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE RENARD
DoB: 433731676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Léon Gambetta 59540 Caudry France yes
@Cadastre
@Geotag
2196848 795201425 @Company
@Persons
@UBO
@INPI
ANCOJA
DoB: 413990268
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Faidherbe 59400 Cambrai France yes
@Cadastre
@Geotag
2196849 795201425 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE L'HERMITAGE
DoB: 421881541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 chaussée du Bois 80100 Abbeville France yes
@Cadastre
@Geotag
2196850 795201425 @Company
@Persons
@UBO
@INPI
SC HEUSELE ET FILS
DoB: 518451521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Racine 59200 Tourcoing France yes
@Cadastre
@Geotag
2196851 795201425 @Company
@Persons
@UBO
@INPI
SC SPAJ
DoB: 791651193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Vauban 80100 Abbeville France yes
@Cadastre
@Geotag
2196852 795201425 @Company
@Persons
@UBO
@INPI
LUTRI
DoB: 421584327
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt-Selvigny France 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.