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 RINGOT 1966-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897413 522148550 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand Alexandre Raymond
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Charles Leurette 59820 Gravelines France
897473 524408903 @Company
@Persons
@UBO
@INPI
Assemblee speciale des actionnaires representée par la ville de Gravelines
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59820 Gravelines France yes
@Cadastre
@Geotag
4430019 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
4438369 529180168 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PERTUIS DE LA MARINE 59140 Dunkerque France
4447968 522148550 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand Alexandre Raymond
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Charles Leurette 59820 Gravelines France
9200423 807393780 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU NORD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 51 rue Gustave Delory 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779415 534803523 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand Alexandre Raymond
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 rue Levrette 59820 Gravelines France
10426390 302236930 @Company
@Persons
@UBO
@INPI
COMMUNE DE GRAVELINES
DoB: 215902735
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Albert Denvers 59820 Gravelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10461204 411541709 @Company
@Persons
@UBO
@INPI
COMMUNE DE GRAVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Albert Denvers 59820 Gravelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479990 482655792 @Company
@Persons
@UBO
@INPI
RINGOT Bertrand
DoB: 1966-11-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Charles Leurette 59820 Gravelines FRANCE
13531303 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
15640070 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
16098732 337482715 @Company
@Persons
@UBO
@INPI
SIVOM DES RIVES DE L'AA ET DE LA COLME
DoB: 200040103
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Collège 59820 Gravelines 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.