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 890029788 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15641156 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE FOURNIER Nathalie Francine Suzanne
DoB: 1971-05-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641157 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE FOURNIER Nathalie Francine Suzanne
DoB: 1971-05-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641158 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Christophe Albert Guy
DoB: 1970-02-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15641159 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Christophe Albert Guy
DoB: 1970-02-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15641160 890029788 @Company
@Persons
@UBO
@INPI
BONNOT LAPORTE Nathalie Laurence Chantal
DoB: 1972-10-10
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15641161 890029788 @Company
@Persons
@UBO
@INPI
BONNOT LAPORTE Nathalie Laurence Chantal
DoB: 1972-10-10
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15641162 890029788 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe Jean Marc
DoB: 1974-07-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641163 890029788 @Company
@Persons
@UBO
@INPI
FOURNIER Valentin Christophe
DoB: 2001-07-07
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641164 890029788 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine Ludovic Jean
DoB: 2003-06-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641165 890029788 @Company
@Persons
@UBO
@INPI
FOURNIER Simon Ludovic Jean-Pierre
DoB: 2003-06-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641166 890029788 @Company
@Persons
@UBO
@INPI
FOURNIER Suzanne Nathalie Brigitte
DoB: 2005-08-10
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 Kapelle Straete 59470 Eringhem France
15641167 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE Noémie Nathalie Patricia
DoB: 1997-01-06
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Romaine 59470 Ledringhem France
15641168 890029788 @Company
@Persons
@UBO
@INPI
LAPORTE Audrey Margaux Caroline
DoB: 2000-12-05
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene 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.