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 451034029 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10428217 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL D'ADDUCTION ET DE DISTRIBUTION D'EAU POTABLE DE LA VALLEE DE LA PLANQUETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
67 rue Principale 62310 Sains-les-Fressin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428218 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL D'ADDUCTION ET DE DISTRIBUTION D'EAU POTABLE DE LA VALLEE DE LA PLANQUETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Principale 62310 Sains-les-Fressin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428219 451034029 @Company
@Persons
@UBO
@INPI
BOQUET Jean-Paul
DoB: 1954-08-01
PoB: 62738 Sains-les-Fressin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Galop 62310 Sains-les-Fressin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428220 451034029 @Company
@Persons
@UBO
@INPI
DECLERCK Françoise Isabelle Madeleine
DoB: 1953-05-26
PoB: 14635 Saint-Omer - 62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 place du Maréchal Leclerc 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428221 451034029 @Company
@Persons
@UBO
@INPI
HIBON Michel Hubert
DoB: 1949-02-05
PoB: 62532 Lozinghem - 62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint Vénant 62232 Vendin-lès-Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428222 451034029 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Vincent
DoB: 1960-09-02
PoB: 62057 Audruicq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 route d'Alquines 62850 Journy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428223 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE A LA CARTE D'ADDUCTION ET DE DISTRIBUTION D'EAU POTABLE DE LA REGION D'ALQUINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Victimes de Guerre 62850 Haut-Loquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428224 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL D'ASSAINISSEMENT DE NEUFCHATEL HARDELOT CONDETTE NESLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41B rue de la Paix 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428225 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX ET ASSAINISSEMENT A LA CARTE DE LA REGION DE WIDEHEM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Pasteur 62630 Widehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428226 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL D'ADDUCTION ET D'ASSAINISSEMENT DE LA REGION DE COLEMBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Principale 62142 Colembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428227 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE LA REGION DE BONNINGUES LES CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
332 rue de Wadenthun 62340 Bonningues-les-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428228 451034029 @Company
@Persons
@UBO
@INPI
HAMAIN Hubert, Henri, Michel
DoB: 1954-02-04
PoB: 62806 TARDINGHEN FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
689 route de Guines 62340 Pihen-les-Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428229 451034029 @Company
@Persons
@UBO
@INPI
BOUCLET Francis Jules Albert
DoB: 1954-01-20
PoB: 62716 RODELINGHEM FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
86 rue Hauteville 62250 Saint-Inglevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428230 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DE LA REGION D'ANDRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
321 rue de Londres 62730 Les attaques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428231 451034029 @Company
@Persons
@UBO
@INPI
BERLY Gabriel, Henri, René
DoB: 1956-03-29
PoB: 62488 Landrethun-les-Ardres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 impasse de West Yeuse 62610 Landrethun-les-Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428232 451034029 @Company
@Persons
@UBO
@INPI
BIOUSSE Régis, Jean-Marie
DoB: 1973-04-07
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
620 chemin François Mitterrand 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428233 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DU BOIS MACHY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
140 Grand rue 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428234 451034029 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUN DES EAUX ETASSAINISSEMENT DE LEULINGHEM QUELMES ZUDAUSQUES WISQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Ecole 62500 Leulinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428235 451034029 @Company
@Persons
@UBO
@INPI
FCN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428236 451034029 @Company
@Persons
@UBO
@INPI
FCF
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.