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 CROIX 1938-10-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404591 341582468 @Company
@Persons
@UBO
@INPI
AGACHE LESAGE Arlette
DoB: 1938-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Boulevard Bel Horizon La Croix des Gardes 6150 Cannes La Bocca FRANCE
404596 341582559 @Company
@Persons
@UBO
@INPI
AGACHE LESAGE Arlette
DoB: 1938-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Boulevard Bel Horizon La Croix des Gardes 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
817049 324466473 @Company
@Persons
@UBO
@INPI
FOUGEROUSE GRANGEON Josette Simonne
DoB: 1938-10-20
PoB: 42019 Boën (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Jaurès 42320 La Grand-Croix France
1272597 303514582 @Company
@Persons
@UBO
@INPI
LEBON Yvette
DoB: 1938-08-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Cité de la Croix Verte Quévert 22100 Dinan FRANCE
1565310 443941182 @Company
@Persons
@UBO
@INPI
WATINE Henri
DoB: 1938-08-06
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue WINSTON CHURCHILL PROLONGEE 59170 Croix FRANCE
6097683 344291786 @Company
@Persons
@UBO
@INPI
CROIX Jacques Pierre Bernard
DoB: 1938-10-06
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 44300 Nantes France
6645861 819459470 @Company
@Persons
@UBO
@INPI
BOISARD Jacques Robert Gaston Georges
DoB: 1938-10-01
PoB: 37031 Bourgueil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Moulin La Croix du Clain 86240 Smarves FRANCE yes
@Cadastre
@Geotag
9368277 402352371 @Company
@Persons
@UBO
@INPI
KEREVEUR Jean-Pierre
DoB: 1938-06-21
PoB: PONT CROIX (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. DU GENERAL DE GAULLE PONT CROIX 29790 PONT CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368278 402352371 @Company
@Persons
@UBO
@INPI
KEREVEUR Jean-Pierre
DoB: 1938-06-21
PoB: PONT CROIX (FTER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BD. DU GENERAL DE GAULLE PONT CROIX 29790 PONT CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643690 324466473 @Company
@Persons
@UBO
@INPI
FOUGEROUSE GRANGEON Josette Simonne
DoB: 1938-10-20
PoB: 42019 Boën
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Jean Jaurès 42320 La Grand-Croix FRANCE
13907693 384211546 @Company
@Persons
@UBO
@INPI
KEREVEUR Jean Pierre Marie
DoB: 1938-06-21
PoB: 29 Pont Croix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD. DU GENERAL DE GAULLE 0 Pont Croix (finistere) 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.