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 329855910 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334614 410098602 @Company
@Persons
@UBO
@INPI
LURESSE SA
DoB: 329855910
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nationale 59380 Quaëdypre FRANCE
894399 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Emmanuel Louis
DoB: 1962-01-27
PoB: Ixelles Belgique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
894400 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Emmanuel Louis
DoB: 1962-01-27
PoB: Ixelles Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
894401 329855910 @Company
@Persons
@UBO
@INPI
EVERAERE BODENGHIEN Isabelle Henriette Thérèse
DoB: 1963-06-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
894402 329855910 @Company
@Persons
@UBO
@INPI
EVERAERE BODENGHIEN Isabelle Henriette Thérèse
DoB: 1963-06-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
894403 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Valentin Hubert Emmanuel
DoB: 1990-08-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
894404 329855910 @Company
@Persons
@UBO
@INPI
SECLINDIS SAS
DoB: 452913700
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
350 Avenue de l'Epinette 59113 Seclin France
894405 329855910 @Company
@Persons
@UBO
@INPI
ARRADIS SAS
DoB: 324356625
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
91-95 Avenue Fernand Lobbedez 62000 Arras France
894406 329855910 @Company
@Persons
@UBO
@INPI
EUROCOM
DoB: 383981586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Auguste Renoir 90300 Valdoie France
894407 329855910 @Company
@Persons
@UBO
@INPI
SODECC AUDIT
DoB: 417631595
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue des Mines BP 23102 25403 Audincourt France
1613404 378488977 @Company
@Persons
@UBO
@INPI
LURESSE
DoB: 329855910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nationale 59380 Quaëdypre FRANCE
4423281 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Emmanuel Louis
DoB: 1962-01-27
PoB: Ixelles France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de la Chapelle 59380 Quaëdypre France
4423282 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Emmanuel Louis
DoB: 1962-01-27
PoB: Ixelles France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Chapelle 59380 Quaëdypre France
4423283 329855910 @Company
@Persons
@UBO
@INPI
EVERAERE BODENGHIEN Isabelle Henriette Thérèse
DoB: 1963-06-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue de la Chapelle 59380 Quaëdypre France
4423284 329855910 @Company
@Persons
@UBO
@INPI
EVERAERE BODENGHIEN Isabelle Henriette Thérèse
DoB: 1963-06-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de la Chapelle 59380 Quaëdypre France
4423285 329855910 @Company
@Persons
@UBO
@INPI
BODENGHIEN Valentin Hubert Emmanuel
DoB: 1990-08-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3750 Standaert Straete 59670 Cassel France
4423286 329855910 @Company
@Persons
@UBO
@INPI
EUROCOM
DoB: 383981586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Auguste Renoir 90300 Valdoie France
4423287 329855910 @Company
@Persons
@UBO
@INPI
SODECC AUDIT
DoB: 417631595
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue des Mines BP 23102 25403 Audincourt France
4698632 792454977 @Company
@Persons
@UBO
@INPI
LURESSE
DoB: 329855910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Nationale 59380 Quaëdypre FRANCE
11024325 410098602 @Company
@Persons
@UBO
@INPI
LURESSE SA
DoB: 329855910
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Nationale 59380 Quaëdypre 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.