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 428161343 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57996 408645604 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776687 332749100 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg France
10998245 357201235 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
11014380 384271557 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016779 307423426 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016780 307423426 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018582 409858263 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026375 389182965 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
11028086 428161343 @Company
@Persons
@UBO
@INPI
PATOUX NOEL Isabelle
DoB: 1968-05-05
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Moulins RN 43 62190 Lillers FRANCE
11028087 428161343 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE 62 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 RLE de la Croix Barbet 62136 Richebourg FRANCE
11028088 428161343 @Company
@Persons
@UBO
@INPI
PATOUX Jean Marie
DoB: 1937-07-05
PoB: RICHEBOURG SAINT VAAST 62 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 rue du Puits 62136 Richebourg FRANCE
11028089 428161343 @Company
@Persons
@UBO
@INPI
PATOUX Jean Marie
DoB: 1937-07-05
PoB: RICHEBOURG SAINT VAAST 62 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 rue du Puits 62136 Richebourg FRANCE
11028090 428161343 @Company
@Persons
@UBO
@INPI
WAYMEL PATOUX Francine
DoB: 1939-12-20
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 rue du Puits 62136 Richebourg FRANCE
11028091 428161343 @Company
@Persons
@UBO
@INPI
WAYMEL PATOUX Francine
DoB: 1939-12-20
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
84 rue du Puits 62136 Richebourg FRANCE
11028092 428161343 @Company
@Persons
@UBO
@INPI
COGEP
DoB: 693720104
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2658 route d'Orléans 18230 Saint-Doulchard FRANCE
11028093 428161343 @Company
@Persons
@UBO
@INPI
GROUPE COGEP
DoB: 400833596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 route d'Orléans 18230 Saint-Doulchard FRANCE
11028309 337762439 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
11033223 388090607 @Company
@Persons
@UBO
@INPI
SAS SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038437 433335569 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
11046119 429493646 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046950 423847607 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
11046951 423847607 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
12566196 411904188 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
13523172 307423426 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523411 432472322 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
13523413 432472496 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
13555562 332749100 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg France
14636448 305813693 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
14636633 433335569 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg 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.