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 388151672 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9194958 377621008 @Company
@Persons
@UBO
@INPI
COGEPHAR
DoB: 388151672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
229 rue de Souchez 62400 Béthune France
11024944 380527788 @Company
@Persons
@UBO
@INPI
COGEPHARM
DoB: 388151672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
229 rue de Souchez 62400 Béthune FRANCE
11035841 388151672 @Company
@Persons
@UBO
@INPI
BOT Eric
DoB: 1964-08-26
PoB: SOMAIN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
124 RUE LEON BLUM 62218 LOISON SOUS LENS FRANCE
11035842 388151672 @Company
@Persons
@UBO
@INPI
BOT Eric
DoB: 1964-08-26
PoB: SOMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 RUE LEON BLUM 62218 LOISON SOUS LENS FRANCE
11035843 388151672 @Company
@Persons
@UBO
@INPI
DEVILLERS Patrice
DoB: 1952-02-24
PoB: BERTINCOURT (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE FREVENT 62130 ST POL SUR TERNOISE FRANCE
11035844 388151672 @Company
@Persons
@UBO
@INPI
BAYARD Patricia
DoB: 1963-03-20
PoB: COQUELLES 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LONGUEVILLE 62142 NABRINGHEM FRANCE
11035845 388151672 @Company
@Persons
@UBO
@INPI
IMBENOTTE Aude
DoB: 1977-07-25
PoB: VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 RUE LAMENDIN 62430 SALLAUMINES FRANCE
11035846 388151672 @Company
@Persons
@UBO
@INPI
DENEUVILLE SELLE Isabelle
DoB: 1973-06-07
PoB: SAINTE-CATHERINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 PLACE DE LA REPUBLIQUE 62110 HENIN BEAUMONT FRANCE
11035847 388151672 @Company
@Persons
@UBO
@INPI
LEBECQUE Jean-Marc
DoB: 1964-04-09
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
595 avenue de Calais 62730 Marck FRANCE
11035848 388151672 @Company
@Persons
@UBO
@INPI
BOUCHER Thierry
DoB: 1963-01-15
PoB: 62534 Lumbres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Gabriel Peri 62210 Avion FRANCE
11035849 388151672 @Company
@Persons
@UBO
@INPI
RUTKOWSKI CELINE Cuna
DoB: 1980-07-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19B rue Roger Salengro 62138 Haisnes FRANCE
11035850 388151672 @Company
@Persons
@UBO
@INPI
POMART HUCHETTE Claudine
DoB: 1955-08-11
PoB: 62029 Amettes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place R. Lannoy 62470 Calonne-Ricouart FRANCE
11035851 388151672 @Company
@Persons
@UBO
@INPI
BOURDEAUDUCQ Denis
DoB: 1955-07-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Général de Gaulle 62880 Pont à Vendin FRANCE
11035852 388151672 @Company
@Persons
@UBO
@INPI
DEFOORT Julie
DoB: 1976-02-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pasteur 62590 Oignies FRANCE
11035853 388151672 @Company
@Persons
@UBO
@INPI
AERTS Jérôme
DoB: 1974-09-13
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Roger Salengro 62223 Anzin-Saint-Aubin FRANCE
11035854 388151672 @Company
@Persons
@UBO
@INPI
CTN COMPTANOR
DoB: 886680784
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 AVENUE FOCH BP 2017 59702 MARCQ EN BAROEUL FRANCE
11035855 388151672 @Company
@Persons
@UBO
@INPI
SION Henry Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 AVENUE FOCH BP 2017 59702 MARCQ EN BAROEUL 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.