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 382225050 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4317619 382225050 @Company
@Persons
@UBO
@INPI		 FREMY Alain Narcisse Raymond
DoB: 1961-03-20
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 22 rue de Lens 62490 Izel les Equerchin France
4317620 382225050 @Company
@Persons
@UBO
@INPI		 FREMY Alain Narcisse Raymond
DoB: 1961-03-20
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 22 rue de Lens 62490 Izel les Equerchin France
4317621 382225050 @Company
@Persons
@UBO
@INPI		 LETEURTRE Jean-Jacques Marcel André
DoB: 1960-02-20
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 27 rue Pierre Camus 2100 Saint Quentin France
4317622 382225050 @Company
@Persons
@UBO
@INPI		 HERNU Bertrand Francis Joseph
DoB: 1968-11-02
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 11 rue de Bours 62550 Valhuon France
4317623 382225050 @Company
@Persons
@UBO
@INPI		 AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 2 rue de Roye 60280 Clairoix France
4317624 382225050 @Company
@Persons
@UBO
@INPI		 TERNOVEO
DoB: 301521928
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 parc des Autoroutes 804 rue Georges Charpak 2100 Saint Quentin France
4317625 382225050 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 route de Thenelles 2390 Thenelles France
4317626 382225050 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE UNEAL
DoB: 385110234
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 1 rue Marcel Leblanc BP 159 62223 Saint-Laurent-Blangy France
4317627 382225050 @Company
@Persons
@UBO
@INPI		 UNION DES SUCRERIES ET DISTILLERIES AGRICOLES COLLECTE
DoB: 448767962
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 11 rue Pasteur 2390 Origny-Sainte-Benoite France
4317628 382225050 @Company
@Persons
@UBO
@INPI		 BEAUCE GATINAIS CEREALES APPRO UNION DE COOPERATIVES AGRICOLES SIGLE : BGCA
DoB: 444401830
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 rue Jules Morin 45300 Pithiviers France
4317629 382225050 @Company
@Persons
@UBO
@INPI		 SARL DE COMMISSAIRES AUX COMPTES BDL AUDIT
DoB: 389221763
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 bis chemin de la Blanchisserie 59400 Cambrai France
4317630 382225050 @Company
@Persons
@UBO
@INPI		 FONTAINE Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 bis chemin de la Blanchisserie 59400 Cambrai France
4322882 384819199 @Company
@Persons
@UBO
@INPI		 SICAPA
DoB: 382225050
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 chemin du Port Sec 2100 Neuville-Saint-Amand France yes
@Cadastre
@Geotag

 

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.