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 799545108 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5310547 799545108 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble le Paseo 14280 Saint-Contest FRANCE
5310548 799545108 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble le Paseo 14280 Saint-Contest FRANCE
5310549 799545108 @Company
@Persons
@UBO
@INPI
LARTIQUE Jean-Pierre, Daniel, André
DoB: 1967-09-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 rue de la Murène 62110 Hénin-Beaumont FRANCE
5310550 799545108 @Company
@Persons
@UBO
@INPI
FRUCHART Bruno, Michel, Christophe, Marie
DoB: 1947-03-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Louis Blanc 62400 Béthune FRANCE
5310551 799545108 @Company
@Persons
@UBO
@INPI
FIERS Olivier, Patrick, Cornil
DoB: 1967-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Rempart 59300 Valenciennes FRANCE
5310552 799545108 @Company
@Persons
@UBO
@INPI
DILLY Bernard, Alcide
DoB: 1959-10-18
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Prévert 59118 Wambrechies FRANCE
5310553 799545108 @Company
@Persons
@UBO
@INPI
CLAUET Yannick, Serge
DoB: 1975-08-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Baudriers 59730 Beaurain FRANCE
5310554 799545108 @Company
@Persons
@UBO
@INPI
VIRNOT Nicolas, Hugues, Marie-Joseph
DoB: 1959-08-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 rue Saint-Albin 59500 Douai FRANCE
5310555 799545108 @Company
@Persons
@UBO
@INPI
DOUAY Xavier, Camille
DoB: 1969-08-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nicolas Leblanc Appartement C32 59000 Lille FRANCE
5310556 799545108 @Company
@Persons
@UBO
@INPI
GRESSIER Hervé, Denis, Michel
DoB: 1968-11-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 les Jardins de Milans 62179 Hervelinghen FRANCE
5310557 799545108 @Company
@Persons
@UBO
@INPI
FASQUELLE François, Alphonse, André
DoB: 1986-02-09
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
811 rue de l'Eglise 62575 Heuringhem FRANCE
5310558 799545108 @Company
@Persons
@UBO
@INPI
TANCRE Ludovic, Hubert, Maurice
DoB: 1973-09-10
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
615 rue Faidherbe 59134 Fournès en Weppes 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.