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 315107474 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10457295 790742027 @Company
@Persons
@UBO
@INPI
CHANNEL POIDS LOURDS
DoB: 315107474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Liberté Zone Industrielle Transmarck 62730 Marck FRANCE
10467201 315107474 @Company
@Persons
@UBO
@INPI
BOUREL Alexis
DoB: 1976-08-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue Jean Jaures 62250 Marquise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467202 315107474 @Company
@Persons
@UBO
@INPI
BOUREL Alexis
DoB: 1976-08-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
103 rue Jean Jaures 62250 Marquise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467203 315107474 @Company
@Persons
@UBO
@INPI
BOUREL Jacques Emile Elie
DoB: 1948-07-13
PoB: 10341 Saint-Hilaire-sous-Romill
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
103 rue Jean Jaurès 62250 Marquise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467204 315107474 @Company
@Persons
@UBO
@INPI
SOCIETE B FINANCES
DoB: 421682576
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
103 rue Jean Jaurès 62250 Marquise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467205 315107474 @Company
@Persons
@UBO
@INPI
BOUREL Mélanie
DoB: 1975-06-17
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieudit le Bail Impasse de la Motte 62250 Bazinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467206 315107474 @Company
@Persons
@UBO
@INPI
DESORME Nicolas Marcel Georges
DoB: 1970-02-09
PoB: 59606 Valenciennes
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 rue de Thérouanne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467207 315107474 @Company
@Persons
@UBO
@INPI
COGEFIS Audit
DoB: 489122929
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Caryatides 24-26 Boulevard Carnot 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467208 315107474 @Company
@Persons
@UBO
@INPI
DEFONTE Evelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Mail Saint-Martin 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467209 315107474 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL DS
DoB: 533854295
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue de Thérouanne 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473065 321690315 @Company
@Persons
@UBO
@INPI
CHANNEL POIDS LOURDS
DoB: 315107474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Liberté Zone Industrielle Transmarck 62730 Marck 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.