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 394711188 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4451055 791955305 @Company
@Persons
@UBO
@INPI
FLANDRES COMPTABILITE CONSEIL
DoB: 394711188
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
117 Rue Nationale 59701 Marcq-en-Barœul France
6488274 352336085 @Company
@Persons
@UBO
@INPI
FLANDRE COMPTABILITE CONSEIL
DoB: 394711188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 Rue nationale 59700 Marcq-en-Baroeul FRANCE
9132288 394711188 @Company
@Persons
@UBO
@INPI
LEGRAND Bastien
DoB: 1978-08-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Saint André 59000 Lille France
9132289 394711188 @Company
@Persons
@UBO
@INPI
DESPLATS Olivier
DoB: 1961-07-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
360 avenue de l'Hippodrome 59130 Lambersart France
9132290 394711188 @Company
@Persons
@UBO
@INPI
SUING Vincent
DoB: 1960-08-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue de l'Herrengrie 59700 Marcq-en-Baroeul France
9132291 394711188 @Company
@Persons
@UBO
@INPI
BETREMIEUX Pierre
DoB: 1960-09-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Racine 59700 Marcq-en-Baroeul France
9132292 394711188 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1974-04-30
PoB: IXELLES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée Lemaire 59420 Mouvaux France
9132293 394711188 @Company
@Persons
@UBO
@INPI
MAERTENS Louis
DoB: 1988-08-29
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue de Thionville 59000 Lille France
9132294 394711188 @Company
@Persons
@UBO
@INPI
MAERTENS Christophe
DoB: 1954-05-21
PoB: 59098 Bousbecque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Winston Churchill 59420 Mouvaux France
9132295 394711188 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris France
9132296 394711188 @Company
@Persons
@UBO
@INPI
LOSI Pierre
DoB: 1961-04-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 bis boulevard Pereire 75017 Paris France
14685544 791955305 @Company
@Persons
@UBO
@INPI
FLANDRES COMPTABILITE CONSEIL
DoB: 394711188
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
117 Rue Nationale 59701 Marcq-en-Barœul 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.