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 808454342 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4432545 329391528 @Company
@Persons
@UBO
@INPI
FINANCIERE POLYFONT
DoB: 808454342
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Le Hub 81 Rue Du Pre Catelan 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055734 808454342 @Company
@Persons
@UBO
@INPI
FMP
DoB: 453155707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
131 rue de Crequi 69006 Lyon France
9055735 808454342 @Company
@Persons
@UBO
@INPI
MURA Gérard
DoB: 1946-03-24
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
9055736 808454342 @Company
@Persons
@UBO
@INPI
LONGATTE Hervé
DoB: 1954-11-03
PoB: 59155 Coudekerque-Branche (59) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
19 route d'Esquelbecq 59380 Socx France
9055737 808454342 @Company
@Persons
@UBO
@INPI
MURA Gérard
DoB: 1946-03-24
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
9055738 808454342 @Company
@Persons
@UBO
@INPI
MURA Patrice
DoB: 1951-05-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 rue Emile Verhaeren Téteghem 59229 TETEGHEM COUDEKERQUE VILLAGE France
9055739 808454342 @Company
@Persons
@UBO
@INPI
MURA Patrice
DoB: 1951-05-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Emile Verhaeren Téteghem 59229 TETEGHEM COUDEKERQUE VILLAGE France
9055740 808454342 @Company
@Persons
@UBO
@INPI
MARTIAUX Serge
DoB: 1970-03-24
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 rue du Faubourg des Postes 59000 Lille France
9055741 808454342 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PASCAL DZIERZEK ET VINCENT ECREPONT
DoB: 499235034
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de la Tuilerie 59100 Roubaix France
9055742 808454342 @Company
@Persons
@UBO
@INPI
MAILLY Géry
DoB: 1974-05-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1D rue Branly 62510 Arques France
9055743 808454342 @Company
@Persons
@UBO
@INPI
ECREPONT Vincent
DoB: 1961-11-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Tuilerie 59100 Roubaix 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.