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 314197757 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10444548 314197757 @Company
@Persons
@UBO
@INPI
PRUVOST Xavier
DoB: 1968-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Ketestrom 62500 Saint-Omer FRANCE
10444549 314197757 @Company
@Persons
@UBO
@INPI
BAYART Dominique
DoB: 1966-06-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 route de Clairmarais 62500 Saint-Omer FRANCE
10444550 314197757 @Company
@Persons
@UBO
@INPI
BRIOUL Pascal
DoB: 1965-08-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 Le Doulac 62500 Saint-Omer FRANCE
10444551 314197757 @Company
@Persons
@UBO
@INPI
DEGUILLAGE Laurent
DoB: 1969-06-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
83B route de Saint-Momelin 59143 Nieurlet FRANCE
10444552 314197757 @Company
@Persons
@UBO
@INPI
MOLLET Corinne
DoB: 1959-04-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15 rue du Jeu de Paume 62000 Arras FRANCE
10444553 314197757 @Company
@Persons
@UBO
@INPI
BRIETZ Olivier, Alain, François, Joseph
DoB: 1986-06-28
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 cité Médéric Merger 62380 Elnes FRANCE
10444554 314197757 @Company
@Persons
@UBO
@INPI
WESTEEL Philippe
DoB: 1967-01-09
PoB: 62765 Saint Omer-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 rue de la Faïencerie 62500 Saint-Omer FRANCE
10444555 314197757 @Company
@Persons
@UBO
@INPI
WILLEMETZ Sylvain
DoB: 1981-07-23
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Marais de Lyzel 62500 Saint-Omer FRANCE
10444556 314197757 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1967-12-15
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 chemin du Grand Brouck 62500 Clairmarais FRANCE
10444557 314197757 @Company
@Persons
@UBO
@INPI
COMPIEGNE Romain, Michel, Roland
DoB: 1985-08-12
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
237 rue Royale 62570 Helfaut FRANCE
10444558 314197757 @Company
@Persons
@UBO
@INPI
MOREL Matthieu
DoB: 1978-12-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
24 chemin du Grand Brouck 62500 Clairmarais FRANCE
10444559 314197757 @Company
@Persons
@UBO
@INPI
SECOB SA PORQUET BEVE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technoparc Futura Rue de l'Université 62400 Béthune FRANCE
10444560 314197757 @Company
@Persons
@UBO
@INPI
BONDU Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 avenue Bailly Ducroquet 59130 Lambersart FRANCE
10459487 378266779 @Company
@Persons
@UBO
@INPI
SCA SIPEMA
DoB: 314197757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 RTE de Saint Momelin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
11026487 752378463 @Company
@Persons
@UBO
@INPI
SCA SIPEMA
DoB: 314197757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Saint-Momelin 62500 Saint-Omer 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.