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 76550060 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897872 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
897873 76550060 @Company
@Persons
@UBO
@INPI
COGNIEZ Cédric Pierre
DoB: 1971-03-26
PoB: 70279 Gray (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Résidence Les Mésanges 62580 Vimy France
897874 76550060 @Company
@Persons
@UBO
@INPI
FLANDRES COMMISSARIAT AUX COMPTES
DoB: 424491801
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 Rue Nationale 59700 Marcq-en-Barœul France
897875 76550060 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1974-04-30
PoB: Ixelles Belgique
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 Rue Nationale 59700 Marcq-en-Barœul France
4418977 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
4418978 76550060 @Company
@Persons
@UBO
@INPI
COGNIEZ Cédric Pierre
DoB: 1971-03-26
PoB: 70279 Gray (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Résidence Les Mésanges 62580 Vimy France
4418979 76550060 @Company
@Persons
@UBO
@INPI
COSTENOBLE Vincent Joseph Gérard
DoB: 1960-08-18
PoB: 59303 Herlies (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 Rue du Haut Chemin 62136 Richebourg France
4418980 76550060 @Company
@Persons
@UBO
@INPI
COGNIEZ Cédric
DoB: 1971-03-26
PoB: 70279 Gray (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Résidence les Mésanges 62580 Vimy France
4418981 76550060 @Company
@Persons
@UBO
@INPI
FLANDRES COMMISSARIAT AUX COMPTES
DoB: 424491801
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 Rue Nationale 59700 Marcq-en-Barœul France
4418982 76550060 @Company
@Persons
@UBO
@INPI
MAILLET Philippe
DoB: 1974-04-30
PoB: Ixelles Belgique
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 Rue Nationale 59700 Marcq-en-Barœul France
4435910 377881230 @Company
@Persons
@UBO
@INPI
ETS E. VERHAEGHE
DoB: 76550060
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route DE LYNCK ZA 59630 Cappelle-Brouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435911 377881230 @Company
@Persons
@UBO
@INPI
ETS E. VERHAEGHE
DoB: 76550060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route DE LYNCK ZA 59630 Cappelle-Brouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986024 480111509 @Company
@Persons
@UBO
@INPI
ETS E.VERHAEGHE
DoB: 76550060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA route de Lynck 59630 Cappelle-Brouck FRANCE
16142954 480111509 @Company
@Persons
@UBO
@INPI
ETS E.VERHAEGHE
DoB: 76550060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale Route de Lynck 59630 Cappelle-Brouck 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.