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 429848674 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11045418 429848674 @Company
@Persons
@UBO
@INPI
PRUDHOMME Benoit
DoB: 1933-08-30
PoB: 62340 FLORINGHEM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 RUE DU MARECHAL LECLERC FREVENT 62270 FREVENT FRANCE
11045419 429848674 @Company
@Persons
@UBO
@INPI
DUCROQUET Thierry
DoB: 1965-08-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
43 RUE PRINCIPALE AUBROMETZ 62390 AUBROMETZ FRANCE
11045420 429848674 @Company
@Persons
@UBO
@INPI
DESMONS Albert
DoB: 1936-05-18
PoB: 62069 AZINCOURT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 RUE D'ERQUIERES BUIRE AU BOIS 62390 BUIRE AU BOIS FRANCE
11045421 429848674 @Company
@Persons
@UBO
@INPI
BARTIER Cecile
DoB: 1956-03-12
PoB: 62727 RUITZ FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE VILLAGE CANTELEUX 62270 CANTELEUX FRANCE
11045422 429848674 @Company
@Persons
@UBO
@INPI
COULIER Michel
DoB: 1940-02-18
PoB: 59326 KILLEM FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 RUE DU PONT NEUF 62390 AUXI LE CHATEAU FRANCE
11045423 429848674 @Company
@Persons
@UBO
@INPI
BOUCHART Gilles
DoB: 1935-02-22
PoB: 62683 QUOEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 RUE FONTAINE QUOEUX HAUT MAISNIL 62390 AUXI LE CHATEAU FRANCE
11045424 429848674 @Company
@Persons
@UBO
@INPI
BUE Marc
DoB: 1939-03-29
PoB: 62335 FILLIEVRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DU VIEUX PONT FILLIEVRES 62770 FILLIEVRES FRANCE
11045425 429848674 @Company
@Persons
@UBO
@INPI
DUVAUCHEL Xavier
DoB: 1962-06-28
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE D'HESDIN BOUBERS SUR CANCHE 62270 BOUBERS SUR CANCHE FRANCE
11045426 429848674 @Company
@Persons
@UBO
@INPI
FAY Jean Luc
DoB: 1954-06-13
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAUVOIR LES BONNIERES 62270 BONNIERES FRANCE
11045427 429848674 @Company
@Persons
@UBO
@INPI
JONCQUEL Claude
DoB: 1938-06-02
PoB: 62475 IVERGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE D'ARRAS IVERGNY 62810 IVERGNY FRANCE
11045428 429848674 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1948-04-10
PoB: 62060 AUXI LE CHATEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE D'HESDIN 62390 AUXI LE CHATEAU FRANCE
11045429 429848674 @Company
@Persons
@UBO
@INPI
PRUVOST Alain
DoB: 1955-04-26
PoB: 62802 LE SOUICH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU GENERAL DE GAULLE FREVENT 62270 FREVENT FRANCE
11045430 429848674 @Company
@Persons
@UBO
@INPI
SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX FRANCE
11045431 429848674 @Company
@Persons
@UBO
@INPI
DHENNIN Regis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 RUE ROGER SALENGRO BP 530 62008 ARRAS CEDEX 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.