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 809441876 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9108508 809441876 @Company
@Persons
@UBO
@INPI
PLANE Bruno Paul
DoB: 1949-02-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Trévise 75009 Paris France
9108509 809441876 @Company
@Persons
@UBO
@INPI
PLANE Bruno Paul
DoB: 1949-02-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Trévise 75009 Paris France
9108510 809441876 @Company
@Persons
@UBO
@INPI
PLANE Marie-Dominique Béatrice
DoB: 1950-10-18
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Elmer Road WA98856 Twisp 0 Etats Unis D'Amerique
9108511 809441876 @Company
@Persons
@UBO
@INPI
PLANE Marie-Dominique Béatrice
DoB: 1950-10-18
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Elmer Road WA98856 Twisp 0 Etats Unis D'Amerique
9108512 809441876 @Company
@Persons
@UBO
@INPI
PLANE Emmanuel Marie Auguste
DoB: 1952-02-07
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Petit Pont 45000 Orléans France
9108513 809441876 @Company
@Persons
@UBO
@INPI
PLANE Emmanuel Marie Auguste
DoB: 1952-02-07
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Petit Pont 45000 Orléans France
9108514 809441876 @Company
@Persons
@UBO
@INPI
PLANE Philippe Marie Bruno
DoB: 1954-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Loevenbruck 54500 Vandœuvre-lès-Nancy France
9108515 809441876 @Company
@Persons
@UBO
@INPI
PLANE Philippe Marie Bruno
DoB: 1954-05-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Loevenbruck 54500 Vandœuvre-lès-Nancy France
9108516 809441876 @Company
@Persons
@UBO
@INPI
PLANE RENAUD Catherine Dominique Marie
DoB: 1959-07-28
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Bel Air 57000 Metz France
9108517 809441876 @Company
@Persons
@UBO
@INPI
PLANE RENAUD Catherine Dominique Marie
DoB: 1959-07-28
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Bel Air 57000 Metz France
9108518 809441876 @Company
@Persons
@UBO
@INPI
PLANE Patrcik Jacques emmanuel Marie
DoB: 1962-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Sainte Barbe 59200 Tourcoing France
9108519 809441876 @Company
@Persons
@UBO
@INPI
PLANE Patrcik Jacques emmanuel Marie
DoB: 1962-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Sainte Barbe 59200 Tourcoing 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.