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 411266687 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897872 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
4418977 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
10984703 411266687 @Company
@Persons
@UBO
@INPI
ADVITAM PARTICIPATIONS
DoB: 347501413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10984704 411266687 @Company
@Persons
@UBO
@INPI
COGNIEZ Cédric
DoB: 1971-03-26
PoB: 70279 Gray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Mésanges 62580 Vimy FRANCE
10984705 411266687 @Company
@Persons
@UBO
@INPI
COSTENOBLE Vincent
DoB: 1960-08-18
PoB: 59303 Herlies FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue du Haut chemin 62136 Richebourg FRANCE
10984706 411266687 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
10984707 411266687 @Company
@Persons
@UBO
@INPI
CATOIR François, Joseph
DoB: 1958-10-23
PoB: 62846 Vermelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22B rue Casimir Beugnet 62980 Vermelles FRANCE
10984708 411266687 @Company
@Persons
@UBO
@INPI
DE GUILLEBON DE RESNES Christophe
DoB: 1968-03-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Château 62123 Beaumetz-les-Loges FRANCE
10984709 411266687 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
10984710 411266687 @Company
@Persons
@UBO
@INPI
DENUNCQ Philippe
DoB: 1965-01-11
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Haute Clarques 62129 Saint-Augustin FRANCE
10984711 411266687 @Company
@Persons
@UBO
@INPI
LEPLUS Jean-Pierre
DoB: 1952-07-22
PoB: 62584 Mont-Bernanchon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Cambrai 62217 Tilloy-les-Mofflaines FRANCE
10984712 411266687 @Company
@Persons
@UBO
@INPI
TABARY Dominique, Hector, Marius
DoB: 1972-08-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jules Ferry 62121 Courcelles-le-Comte FRANCE
10984713 411266687 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Claude
DoB: 1966-04-16
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Lassigny 62111 Hébuterne FRANCE
10984714 411266687 @Company
@Persons
@UBO
@INPI
TONDEUR André, Jules, François
DoB: 1955-01-07
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Grand rue 59148 Flines lez raches FRANCE
10984715 411266687 @Company
@Persons
@UBO
@INPI
HERNU Bertrand
DoB: 1968-11-02
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Bours 62550 Valhuon FRANCE
10984716 411266687 @Company
@Persons
@UBO
@INPI
LECOCQ Guy
DoB: 1963-03-08
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Moreau 59171 Hélesmes FRANCE
10984717 411266687 @Company
@Persons
@UBO
@INPI
MASSE Olivier
DoB: 1971-06-23
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Floris Duriez 59310 Orchies FRANCE
10984718 411266687 @Company
@Persons
@UBO
@INPI
SCP 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 08 FRANCE
10984719 411266687 @Company
@Persons
@UBO
@INPI
LOSI Pierre
DoB: 1961-04-27
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 bis boulevard de Pereire 75017 Paris 17 FRANCE
10986023 480111509 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue M Leblanc Zoné Portuaire 62223 Saint-Laurent-Blangy FRANCE
11032894 347656290 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608901 422890251 @Company
@Persons
@UBO
@INPI
ADVITAM MACHINISME
DoB: 411266687
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue M Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
16142956 480111509 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue M Leblanc Zoné Portuaire 62223 Saint-Laurent-Blangy 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.