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 445750615 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43969 445750615 @Company
@Persons
@UBO
@INPI
BERRIER Henri Jules Adrien
DoB: 1950-01-04
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Rue Du Sault 59253 La Gorgue France yes
@Cadastre
@Geotag
43970 445750615 @Company
@Persons
@UBO
@INPI
FALEWEE Christophe
DoB: 1960-07-18
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire BP 10183 59524 Hazebrouck France yes
@Cadastre
@Geotag
43971 445750615 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire 59524 Hazebrouck France yes
@Cadastre
@Geotag
43972 445750615 @Company
@Persons
@UBO
@INPI
BERRIER Sylvain Henri Charles
DoB: 1991-02-26
PoB: 59560 Seclin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Rue du Général de Gaulle 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
276344 445750615 @Company
@Persons
@UBO
@INPI
BERRIER Henri Jules Adrien
DoB: 1950-01-04
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Rue Du Sault 59253 La Gorgue France yes
@Cadastre
@Geotag
276345 445750615 @Company
@Persons
@UBO
@INPI
FALEWEE Christophe
DoB: 1960-07-18
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire BP 10183 59524 Hazebrouck France yes
@Cadastre
@Geotag
276346 445750615 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire 59524 Hazebrouck France yes
@Cadastre
@Geotag
276347 445750615 @Company
@Persons
@UBO
@INPI
BERRIER Sylvain Henri Charles
DoB: 1991-02-26
PoB: 59560 Seclin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Rue du Général de Gaulle 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
896674 478183056 @Company
@Persons
@UBO
@INPI
ERIDIUM-GROUPE
DoB: 445750615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1674 Route DE STRAZEELE - HAMEAU DE LA ROUGE CROIX 59190 Caëstre France
4420361 807462858 @Company
@Persons
@UBO
@INPI
ERIDIUM-GROUPE
DoB: 445750615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1674 Route DE STRAZEELE - HAMEAU DE LA ROUGE CROIX 59190 Caëstre France
4426343 445750615 @Company
@Persons
@UBO
@INPI
BERRIER Henri Jules Adrien
DoB: 1950-01-04
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Rue Du Sault 59253 La Gorgue France yes
@Cadastre
@Geotag
4426344 445750615 @Company
@Persons
@UBO
@INPI
FALEWEE Christophe
DoB: 1960-07-18
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire BP 10183 59524 Hazebrouck France yes
@Cadastre
@Geotag
4426345 445750615 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire 59524 Hazebrouck France yes
@Cadastre
@Geotag
4443731 322096934 @Company
@Persons
@UBO
@INPI
ERIDIUM-GROUPE
DoB: 445750615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1674 Route DE STRAZEELE - HAMEAU DE LA ROUGE CROIX 59190 Caëstre France
4443732 322096934 @Company
@Persons
@UBO
@INPI
ERIDIUM-GROUPE
DoB: 445750615
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
1674 Route DE STRAZEELE - HAMEAU DE LA ROUGE CROIX 59190 Caëstre France
4457983 478183056 @Company
@Persons
@UBO
@INPI
ERIDIUM-GROUPE
DoB: 445750615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1674 Route DE STRAZEELE - HAMEAU DE LA ROUGE CROIX 59190 Caëstre 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.