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 420104689 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11016127 420104689 @Company
@Persons
@UBO
@INPI
ADAMS Guy
DoB: 1948-12-12
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 avenue des Bouleaux 59500 Douai FRANCE
11016128 420104689 @Company
@Persons
@UBO
@INPI
MULLIEZ Raphaël
DoB: 1946-07-10
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
106 domaine de la Vigne 59910 Bondues FRANCE
11016129 420104689 @Company
@Persons
@UBO
@INPI
LEGER Jean-Jacques
DoB: 1945-05-12
PoB: 03197 Neuilly-le-Réal FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue Saint-Lazare Cosnecours Sur Loire 58000 Sermoise-sur-Loire FRANCE
11016130 420104689 @Company
@Persons
@UBO
@INPI
AUVIN Michel
DoB: 1950-07-13
PoB: AUBY 59 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 rue Durutte 59500 Douai FRANCE
11016131 420104689 @Company
@Persons
@UBO
@INPI
LAMORIL Régis
DoB: 1949-01-08
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 rue Abel Bergaigne 62000 Arras FRANCE
11016132 420104689 @Company
@Persons
@UBO
@INPI
A.S.M.I.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 RUE DEBAUSSAUX 80000 AMIENS FRANCE
11016133 420104689 @Company
@Persons
@UBO
@INPI
A.S.M.I.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 RUE DEBAUSSAUX 80000 AMIENS FRANCE
11016134 420104689 @Company
@Persons
@UBO
@INPI
SERVICE INTERPROF DE MEDECINE DU TRAVAIL DES UNIONS PATRONALES (S.I.M.U.P.)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Lille 59250 Halluin FRANCE
11016135 420104689 @Company
@Persons
@UBO
@INPI
SERVICE INTERPROF DE MEDECINE DU TRAVAIL DES UNIONS PATRONALES (S.I.M.U.P.)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue de Lille 59250 Halluin FRANCE
11016136 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL 62 59 (AST 62-59)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Symphorine Parc des Bonnet 62000 Arras FRANCE
11016137 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL 62 59 (AST 62-59)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Symphorine Parc des Bonnet 62000 Arras FRANCE
11016138 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL INTERPROFESSIONNELLE (MEDISIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
240 avenue Marcel Dassault 60008 Beauvais FRANCE
11016139 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL INTERPROFESSIONNELLE (MEDISIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
240 avenue Marcel Dassault 60008 Beauvais FRANCE
11016140 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION POLE SANTE TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 rue Solferino 59000 Lille FRANCE
11016141 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION POLE SANTE TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
118 rue Solferino 59000 Lille FRANCE
11016142 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL DE L'AISNE (MTA 02)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Théodore Monot 2100 Saint-Quentin FRANCE
11016143 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL DE L'AISNE (MTA 02)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Théodore Monot 2100 Saint-Quentin FRANCE
11016144 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL INTERENTREPRISES LITTORAL 62 (ASTIL 62)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
430 boulevard du Parc 62903 Coquelles FRANCE
11016145 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL INTERENTREPRISES LITTORAL 62 (ASTIL 62)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
430 boulevard du Parc 62903 Coquelles FRANCE
11016146 420104689 @Company
@Persons
@UBO
@INPI
LEFEVERE Michel
DoB: 1949-03-20
PoB: LENS 62
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE PAUL SION 62300 LENS FRANCE
11016147 420104689 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1961-06-28
PoB: ARMENTIERES 59
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 RUE DE TENREMONDE 59000 LILLE 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.