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 789529823 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10450319 789529823 @Company
@Persons
@UBO
@INPI
BROUTIN Michel
DoB: 1956-05-29
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse du Bocage 62510 Arques FRANCE
10450320 789529823 @Company
@Persons
@UBO
@INPI
MARTINOT EVERAERE Fanny
DoB: 1965-05-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
10450321 789529823 @Company
@Persons
@UBO
@INPI
MARTINOT EVERAERE Fanny
DoB: 1965-05-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
10450322 789529823 @Company
@Persons
@UBO
@INPI
DOLLE Christophe
DoB: 1958-05-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Saint-Omer 62120 Aire sur-la-lys FRANCE
10450323 789529823 @Company
@Persons
@UBO
@INPI
DOLLE Christophe
DoB: 1958-05-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 rue de Saint-Omer 62120 Aire sur-la-lys FRANCE
10450324 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE CHRISTY Cécile
DoB: 1971-01-11
PoB: 62325 Fauquembergues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue du Château de la Cote 62219 Longuenesse FRANCE
10450325 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE CHRISTY Cécile
DoB: 1971-01-11
PoB: 62325 Fauquembergues FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue du Château de la Cote 62219 Longuenesse FRANCE
10450326 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE Jean-François
DoB: 1967-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
10450327 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE Jean-François
DoB: 1967-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
10450328 789529823 @Company
@Persons
@UBO
@INPI
DOLLE ROGER Isabelle
DoB: 1960-02-03
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1b rue du Touquet 62670 Mazingarbe FRANCE
10450329 789529823 @Company
@Persons
@UBO
@INPI
DOLLE ROGER Isabelle
DoB: 1960-02-03
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1b rue du Touquet 62670 Mazingarbe 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
10450331 789529823 @Company
@Persons
@UBO
@INPI
DELEHAYE Xavier
DoB: 1948-09-05
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 rue du faubourg de Béthune 59000 Lille 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.