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 BOU 1977-01-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4322250 808935001 @Company
@Persons
@UBO
@INPI
VAN HOLLEBEKE Dominique Louis Eric
DoB: 1977-07-09
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de la Folie 2450 Boué France
4353289 312045891 @Company
@Persons
@UBO
@INPI
BOU Julien, Jérôme, Michel
DoB: 1977-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sever 12240 Castanet FRANCE
5631909 751800657 @Company
@Persons
@UBO
@INPI
LEGENDRE ROUSSELET Sonia
DoB: 1977-07-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Delugeau 53290 Bouère FRANCE
8860033 498684372 @Company
@Persons
@UBO
@INPI
LECERF Jean-Michel Joseph
DoB: 1977-03-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bertry 35340 La Bouëxière FRANCE
8860034 498684372 @Company
@Persons
@UBO
@INPI
LECERF Jean-Michel Joseph
DoB: 1977-03-07
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bertry 35340 La Bouëxière FRANCE
8945463 521957605 @Company
@Persons
@UBO
@INPI
LEFKIR Mikael
DoB: 1977-01-01
PoB: BORDJ BOU ARRERIJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Bosquets 35230 Bourgbarré FRANCE
8945464 521957605 @Company
@Persons
@UBO
@INPI
LEFKIR Mikael
DoB: 1977-01-01
PoB: BORDJ BOU ARRERIJ ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Bosquets 35230 Bourgbarré FRANCE
8955339 482782976 @Company
@Persons
@UBO
@INPI
LEFKIR Mikael
DoB: 1977-01-01
PoB: BORDJ BOU ARRERIJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des 3 Marie 35150 Corps-Nuds FRANCE
8955340 482782976 @Company
@Persons
@UBO
@INPI
LEFKIR Mikael
DoB: 1977-01-01
PoB: BORDJ BOU ARRERIJ ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des 3 Marie 35150 Corps-Nuds FRANCE
14894802 840960033 @Company
@Persons
@UBO
@INPI
BOUÉ Stéphane, Christian, Yves
DoB: 1977-08-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Marc Chagall 57365 Ennery FRANCE
14965751 840960033 @Company
@Persons
@UBO
@INPI
BOUÉ Stéphane, Christian, Yves
DoB: 1977-08-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Marc Chagall 57365 Ennery FRANCE
15156941 840960033 @Company
@Persons
@UBO
@INPI
BOUÉ Stéphane, Christian, Yves
DoB: 1977-08-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Marc Chagall 57365 Ennery FRANCE
15316700 852756279 @Company
@Persons
@UBO
@INPI
BELHOUCHET Abderrazak
DoB: 1977-01-18
PoB: Bir Bou Haouch ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hederich 68200 Mulhouse FRANCE
15316701 852756279 @Company
@Persons
@UBO
@INPI
BELHOUCHET Abderrazak
DoB: 1977-01-18
PoB: Bir Bou Haouch ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hederich 68200 Mulhouse 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.