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 433041373 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10466114 433041373 @Company
@Persons
@UBO
@INPI
BART Joseph
DoB: 1939-09-28
PoB: 59590 Thiennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Houleron 68 Rue Verte 62120 Aire-sur-la-Lys FRANCE
10466115 433041373 @Company
@Persons
@UBO
@INPI
ALLOUCHERY Daniel
DoB: 1955-01-07
PoB: 62431 Herbelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 la place 62129 Herbelles FRANCE
10466116 433041373 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1959-07-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
42 rue Victor Decriem 62330 Isbergues FRANCE
10466117 433041373 @Company
@Persons
@UBO
@INPI
AMMEUX Benoît
DoB: 1938-12-22
PoB: 59609 Vendeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Eglise 62145 Estrée-Blanche FRANCE
10466118 433041373 @Company
@Persons
@UBO
@INPI
CORDIER Jacques
DoB: 1951-12-10
PoB: 62014 Aire sur la lys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue d'Arras 62120 Aire-sur-la-Lys FRANCE
10466119 433041373 @Company
@Persons
@UBO
@INPI
MASSET Claude François Emile
DoB: 1961-07-25
PoB: 62543 Mametz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marthes 20 Rue des Champs Lambert 62120 Mametz FRANCE
10466120 433041373 @Company
@Persons
@UBO
@INPI
TABART Johnny
DoB: 1958-10-18
PoB: 62543 Mametz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Bretagne 62120 Aire-sur-la-Lys FRANCE
10466121 433041373 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean Pierre
DoB: 1936-07-19
PoB: 62153 BOMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Simon 62960 Bomy FRANCE
10466122 433041373 @Company
@Persons
@UBO
@INPI
BERTIN Freddy
DoB: 1957-05-11
PoB: 62014 Aire sur la lys FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue Warmes d'Amont 62120 Roquetoire FRANCE
10466123 433041373 @Company
@Persons
@UBO
@INPI
SECOFINORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 530 41 Rue Roger Salengro 62000 Arras Cedex FRANCE
10466124 433041373 @Company
@Persons
@UBO
@INPI
DHENNIN Régis
DoB: 1952-02-06
PoB: 59320 Illies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 530 41 Rue Roger Salengro 62000 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.