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 432472496 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11048262 432472496 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: LAVENTIE (62)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
106 RUELLE DE LA CROIX BARBET RICHEBOURG 62136 LESTREM FRANCE
11048263 432472496 @Company
@Persons
@UBO
@INPI
SENECHAL Philippe
DoB: 1955-08-18
PoB: RICHEBOURG ST VAAST (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE MARTIN MEAUX RICHEBOURG 62136 LESTREM FRANCE
11048264 432472496 @Company
@Persons
@UBO
@INPI
PATOUX NOEL Isabelle
DoB: 1968-05-05
PoB: LA BASSEE (59)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 ALL. DES MOULINS - RN 43 62190 LILLERS FRANCE
11048265 432472496 @Company
@Persons
@UBO
@INPI
PATOUX Jean Marie
DoB: 1937-07-05
PoB: RICHEBOURG (62)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 RUE DU PUITS RICHEBOURG 62136 LESTREM FRANCE
11048266 432472496 @Company
@Persons
@UBO
@INPI
WAYMEL PATOUX Francine
DoB: 1939-12-20
PoB: LA BASSEE (59)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 RUE DU PUITS RICHEBOURG 62136 LESTREM FRANCE
11048267 432472496 @Company
@Persons
@UBO
@INPI
DURETZ Brigitte
DoB: 1957-05-22
PoB: BETHUNE 62
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU TILLELOY 62840 LAVENTIE FRANCE
11048268 432472496 @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
11048269 432472496 @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
13523413 432472496 @Company
@Persons
@UBO
@INPI
SOGESPID
DoB: 428161343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Hennelle 62136 Richebourg FRANCE
13523414 432472496 @Company
@Persons
@UBO
@INPI
PATOUX Didier
DoB: 1967-02-01
PoB: 62491 LAVENTIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 Ruelle de la Croix Barbet 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.