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 823943055 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10434029 823943055 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1963-09-28
PoB: Drummondville CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
J0A 1B0 93 chemin Corriveau Kingsey Falls 0 CANADA
10434030 823943055 @Company
@Persons
@UBO
@INPI
DECOSTRE Patrick
DoB: 1972-08-23
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 rue Fontaine à Louche Petit Enghien 0 BELGIQUE
10434031 823943055 @Company
@Persons
@UBO
@INPI
AIRD Sylvain
DoB: 1970-12-14
PoB: Montréal CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
H3L 3A4 10475 Tolhurst Street Montreal 0 CANADA
10434032 823943055 @Company
@Persons
@UBO
@INPI
STA Julien
DoB: 1978-09-03
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue de Wormhout 59470 Esquelbecq FRANCE
10434033 823943055 @Company
@Persons
@UBO
@INPI
THIBODEAU Jean-François
DoB: 1959-06-13
PoB: Montréal CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
H7G 4V3 1745 Mayrand Street Laval 0 CANADA
10434034 823943055 @Company
@Persons
@UBO
@INPI
REVIGESTION
DoB: 458501814
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq FRANCE
10434035 823943055 @Company
@Persons
@UBO
@INPI
BIGOTTE Stéphane
DoB: 1963-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq FRANCE
13519085 823943055 @Company
@Persons
@UBO
@INPI
DECOSTRE Patrick
DoB: 1972-08-23
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Cendres Rebecq 0 BELGIQUE
13519086 823943055 @Company
@Persons
@UBO
@INPI
WOLFF Nicolas, Antoine, Marie
DoB: 1965-09-11
PoB: 75113 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 impasse de la Jasse 34980 Montferrier-sur-Lez FRANCE
13519087 823943055 @Company
@Persons
@UBO
@INPI
BROUYERE Pascal, René, Jean, Ghislain
DoB: 1963-02-05
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
119 rue Théodore Decuyper Bruxelles 0 BELGIQUE
13519088 823943055 @Company
@Persons
@UBO
@INPI
BONNAFFOUX Eric, Jean Louis, Marius
DoB: 1964-12-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 chemin des Asters 69380 Dommartin FRANCE
13519089 823943055 @Company
@Persons
@UBO
@INPI
HURTUBISE Pascal
DoB: 1979-07-18
PoB: Saint-Hyacinthe CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
134 avenue Bedford Saint-Lambert 0 CANADA
13519090 823943055 @Company
@Persons
@UBO
@INPI
REVIGESTION
DoB: 458501814
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq FRANCE
13519091 823943055 @Company
@Persons
@UBO
@INPI
BIGOTTE Stéphane
DoB: 1963-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq 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.