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 LINCET 1962-09-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815381 301639431 @Company
@Persons
@UBO
@INPI
FROMAGERIE LINCET
DoB: 95750287
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89100 Saligny France
6591767 95750287 @Company
@Persons
@UBO
@INPI
LINCET Didier Maurice André
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE
6592402 535315733 @Company
@Persons
@UBO
@INPI
LINCET Didier Maurice André
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Thénard 89100 Sens FRANCE
6592964 321254708 @Company
@Persons
@UBO
@INPI
LINCET Didier Maurice André
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE
6595518 501320501 @Company
@Persons
@UBO
@INPI
LINCET Didier Maurice André
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Thénard Impasse de l'Epinglier 89100 Sens FRANCE
6595523 501320501 @Company
@Persons
@UBO
@INPI
FROMAGERIE LINCET
DoB: 95750287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89100 Saligny FRANCE
6610565 399494228 @Company
@Persons
@UBO
@INPI
LINCET Didier Maurice André
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10668627 507708774 @Company
@Persons
@UBO
@INPI
LINCET Didier
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Thenard impasse de l'Epinglier 89100 Sens FRANCE
10668703 480057298 @Company
@Persons
@UBO
@INPI
LINCET Didier
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Thenard 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679386 809600828 @Company
@Persons
@UBO
@INPI
LINCET Didier
DoB: 1962-09-14
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Thenard - impasse de le Epinglier 89100 Sens 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.