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 821296084 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9174952 821296084 @Company
@Persons
@UBO
@INPI		 JOSE LISON ET MAXIME CATTIAUX, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICE
DoB: 332652254
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
 4 rue Mimerel 59100 Roubaix France
9174953 821296084 @Company
@Persons
@UBO
@INPI		 SEVERINE VAN DEN BOS, FRANCOIS PIQUE ET ROMAIN MIXTE, HUISSIERS DE JUSTICE ASSOCIES,"SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUI
DoB: 783862683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 19 place Froissart 59300 Valenciennes France
9174954 821296084 @Company
@Persons
@UBO
@INPI		 SEVERINE VAN DEN BOS, FRANCOIS PIQUE ET ROMAIN MIXTE, HUISSIERS DE JUSTICE ASSOCIES,"SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUI
DoB: 783862683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 19 place Froissart 59300 Valenciennes France
9174955 821296084 @Company
@Persons
@UBO
@INPI		 MONSIEUR JEAN-LUC DANDRE ET MONSIEUR JOSE LISON, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER
DoB: 332652254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 4 rue Mimerel 59100 Roubaix France
9174956 821296084 @Company
@Persons
@UBO
@INPI		 MONSIEUR JEAN-LUC DANDRE ET MONSIEUR JOSE LISON, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER
DoB: 332652254
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 rue Mimerel 59100 Roubaix France
9174957 821296084 @Company
@Persons
@UBO
@INPI		 VAN DEN BOS MICHIELS Séverine Odile
DoB: 1970-12-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 1490 rue du Roleur 59880 Saint-Saulve France
9174958 821296084 @Company
@Persons
@UBO
@INPI		 LISON José
DoB: 1966-03-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 419 rue Pasteur 59134 Fournes-en-Weppes France
9174959 821296084 @Company
@Persons
@UBO
@INPI		 LESAGE Jacques
DoB: 1955-09-17
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 412 rue Henri Durre 59590 Raismes 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.