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 521450197 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335075 829167790 @Company
@Persons
@UBO
@INPI
CABINET FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
585002 800111650 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
894686 343103230 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France yes
@Cadastre
@Geotag
895730 415402023 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
897178 501654156 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
897396 521450197 @Company
@Persons
@UBO
@INPI
BOURTEEL Matthieu Guy Philippe
DoB: 1984-03-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route De Borre 59190 Hazebrouck France
897397 521450197 @Company
@Persons
@UBO
@INPI
LETIERS Charles Laurent Marie
DoB: 1987-05-07
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gustave Delory 59800 Lille France
2206974 801724915 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
3176828 790970222 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart Hazebrouck 59190 Hazebrouck FRANCE
4418912 397619925 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4419841 501654156 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4419923 521450197 @Company
@Persons
@UBO
@INPI
LETIERS Henri Roger Paul Eugène
DoB: 1958-06-28
PoB: 59328 Lambersart (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Domaine De Lassus 59840 Lompret France
4419924 521450197 @Company
@Persons
@UBO
@INPI
BOURTEEL Matthieu Guy Philippe
DoB: 1984-03-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route De Borre 59190 Hazebrouck France
4419925 521450197 @Company
@Persons
@UBO
@INPI
Cabinet COULON-LOTIN-DRUART SARL
DoB: 348563693
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
251 Avenue Du Bois Le Parc du Pont Royal Bâtiment E En 59130 Lambersart France
4419926 521450197 @Company
@Persons
@UBO
@INPI
LOTIN Bruno
DoB: 1958-01-31
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
251 Avenue Du Bois Le Parc du Pont Royal Bâtiment E En 59130 Lambersart France
4429256 404752859 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4431032 423495100 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4437474 340173350 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4441569 519869457 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4448673 484012844 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4451807 452629496 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
4454554 415402023 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France
5158859 348685728 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
5342775 342399722 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
7699830 513501999 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue Jean Bart 59522 Hazebrouck FRANCE
8360999 752027870 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck FRANCE
9031340 397619925 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9031987 304604762 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59522 Hazebrouck CEDEX France yes
@Cadastre
@Geotag
9049194 342260643 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9059487 448721910 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 avenue de la République 59110 La Madeleine France
9066887 509519161 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9087805 431966167 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9091626 817391238 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 avenue de la République 59110 La Madeleine France
9092452 440135036 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9107737 438834285 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9138665 800111650 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9168449 351033048 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9168593 812326783 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9209945 794107219 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9213651 510088818 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
9762427 490896396 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue de la République 59110 La Madeleine France
10450330 789529823 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59522 Hazebrouck FRANCE
10468232 824975593 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Jean Bart 59190 Hazebrouck FRANCE
10982044 829188457 @Company
@Persons
@UBO
@INPI
CABINET FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
10982148 829167790 @Company
@Persons
@UBO
@INPI
CABINET FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
10985516 522963024 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck FRANCE
10990077 324264860 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 avenue de la République 59110 La Madeleine FRANCE
14636890 819345646 @Company
@Persons
@UBO
@INPI
SARL FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la République 59190 Hazebrouck FRANCE
14684716 343103230 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck France yes
@Cadastre
@Geotag
14695552 509519161 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
14698036 885781880 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
15951216 481504686 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 avenue de la République 59110 La Madeleine France
15952087 880164876 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
25 avenue Jean Bart 59190 Hazebrouck France
16099044 492713250 @Company
@Persons
@UBO
@INPI
FLANDRES AUDIT
DoB: 521450197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue Jean Bart 59190 Hazebrouck 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.