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 45950318 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031287 715480240 @Company
@Persons
@UBO
@INPI
NOREVIE, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 45950318
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 rue Saint-Sulpice Centre Tertiaire de l'Arsenal - l'Esplanade 59500 Douai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122835 313074684 @Company
@Persons
@UBO
@INPI
SOCIETE DES HABITATIONS OUVRIERES DU NORD
DoB: 45950318
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
201 rue d'Arras 59500 Douai France
2300796 341379477 @Company
@Persons
@UBO
@INPI
NOREVIE, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 45950318
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Centre Tertiaire de l'Arsenal 62ter rue Saint-Sulpice 59500 Douai France
5194660 45950318 @Company
@Persons
@UBO
@INPI
LEFEVRE Rejan
DoB: 1946-01-04
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
439 avenue du Quatre Septembre 59500 Douai FRANCE
5194661 45950318 @Company
@Persons
@UBO
@INPI
DECHERF Bruno
DoB: 1953-01-16
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
244 avenue Paul Hénin 59500 Douai FRANCE
5194662 45950318 @Company
@Persons
@UBO
@INPI
BRENOT Jacques
DoB: 1958-10-08
PoB: Tchibanga GABON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue Milempart 2200 Villeneuve-Saint-Germain FRANCE
5194663 45950318 @Company
@Persons
@UBO
@INPI
BAILLY Dominique
DoB: 1960-01-02
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE JULES FERRY 59310 ORCHIES FRANCE
5194664 45950318 @Company
@Persons
@UBO
@INPI
BROCHARD Gerard
DoB: 1948-01-29
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE ROMAIN ROLLAND 59187 DECHY FRANCE
5194665 45950318 @Company
@Persons
@UBO
@INPI
HUGUET Jean Marc
DoB: 1958-04-07
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Paul Eluard 59500 Douai FRANCE
5194666 45950318 @Company
@Persons
@UBO
@INPI
VERDIERE Yves
DoB: 1938-12-15
PoB: 59329 Lambres lez Douai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 square du 4 Septembre 59500 Douai FRANCE
5194667 45950318 @Company
@Persons
@UBO
@INPI
FLAHAUT Pierre
DoB: 1945-08-17
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 allée du Général Koenig Appt 221 59500 Douai FRANCE
5194668 45950318 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CAMBRAI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE NEUVE 59400 CAMBRAI FRANCE
5194669 45950318 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU DOUAISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
746 rue Jean Perrin 59500 Douai FRANCE
5194670 45950318 @Company
@Persons
@UBO
@INPI
Communauté d'Agglomération d'Hénin-Carvin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
242 boulevard Schweitzer bp 129 62253 Hénin-Beaumont FRANCE
5194671 45950318 @Company
@Persons
@UBO
@INPI
FCPE NOREVIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES ENSARTS APPT 64 59110 LA MADELEINE FRANCE
5194672 45950318 @Company
@Persons
@UBO
@INPI
ITHAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 RUE ST SULPICE 59500 DOUAI FRANCE
5194673 45950318 @Company
@Persons
@UBO
@INPI
SOFICIL SUD 59
DoB: 404703019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 RUE DE FAMARS 59300 VALENCIENNES FRANCE
5194674 45950318 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE COOPERER POUR HABITER
DoB: 692002660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de France 94300 Vincennes FRANCE
5194675 45950318 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris 09 FRANCE
5194676 45950318 @Company
@Persons
@UBO
@INPI
STIEVENARD Jean-Claude
DoB: 1939-12-24
PoB: 59569 SIN LE NOBLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Maraîchon 59148 Flines lez raches FRANCE
5194677 45950318 @Company
@Persons
@UBO
@INPI
FLORALYS
DoB: 303993240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Saint-Sulpice Centre Tertiaire de l'Arsenal 59500 Douai FRANCE
5194678 45950318 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-Marie
DoB: 1951-08-15
PoB: 59221 Famars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
684 rue des Moines 59182 Loffre FRANCE
5194679 45950318 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
5194680 45950318 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Courbevoie 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.