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 791680754 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991338 791680754 @Company
@Persons
@UBO
@INPI
PREVOST Michel, Jean, Emile
DoB: 1947-05-07
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean Jaurès 62570 Hallines FRANCE
991339 791680754 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Agence de Blendecques 5rue Cassini 62575 Blendecques FRANCE
991340 791680754 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 FRANCE
10424761 791680754 @Company
@Persons
@UBO
@INPI
DECOSTER François, Raymond, André
DoB: 1973-04-17
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Enclos Saint-Denis 62500 Saint-Omer FRANCE
10424762 791680754 @Company
@Persons
@UBO
@INPI
GACQUERRE Olivier
DoB: 1976-07-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 rue de l'Ablain-Saint-Nazaire 62400 Béthune FRANCE
10424763 791680754 @Company
@Persons
@UBO
@INPI
HILMOINE Jean-Jacques
DoB: 1945-04-25
PoB: 62153 Bomy FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
137 rue du Fort de Rietz 62310 Fruges FRANCE
10424764 791680754 @Company
@Persons
@UBO
@INPI
PREVOST Michel, Jean, Emile
DoB: 1947-05-07
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 rue Jean Jaurès 62570 Hallines FRANCE
10424765 791680754 @Company
@Persons
@UBO
@INPI
ALLOUCHERY René
DoB: 1957-04-06
PoB: 62423 Helfaut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse du Presbytère Clarques 62129 Saint-Augustin FRANCE
10424766 791680754 @Company
@Persons
@UBO
@INPI
BAREGE Charles, Alfred, Auguste
DoB: 1950-11-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue Pierre Ledent 62170 Montreuil FRANCE
10424767 791680754 @Company
@Persons
@UBO
@INPI
BRIDOUX Marc
DoB: 1948-03-03
PoB: 62416 Hautecloque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
256 rue du Bois 62130 Hautecloque FRANCE
10424768 791680754 @Company
@Persons
@UBO
@INPI
CUVELLIER Patrick, Paul, Eugène
DoB: 1952-10-31
PoB: 62684 Racquinghem FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Charles Baudelaire 62219 Longuenesse FRANCE
10424769 791680754 @Company
@Persons
@UBO
@INPI
DIDELOT Bernard, Xavier, Paul
DoB: 1946-04-13
PoB: 59416 Morbecque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 rue Bournoville 59660 Merville FRANCE
10424770 791680754 @Company
@Persons
@UBO
@INPI
DISSAUX Jean-Claude
DoB: 1942-08-15
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 boulevard Foch 62120 Aire sur-la-lys FRANCE
10424771 791680754 @Company
@Persons
@UBO
@INPI
HEUMEL Pierre, Jean, Marie
DoB: 1976-10-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Suger Appart 107 62500 Saint-Omer FRANCE
10424772 791680754 @Company
@Persons
@UBO
@INPI
LUBRET Jean, Marie
DoB: 1951-11-25
PoB: 59519 Rumegies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 place du Général de Gaulle 62310 Fruges FRANCE
10424773 791680754 @Company
@Persons
@UBO
@INPI
MUNCK James, Albert, Charles
DoB: 1944-10-28
PoB: 62139 Blendecques FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Toulon 62510 Arques FRANCE
10424774 791680754 @Company
@Persons
@UBO
@INPI
DURAND SAUDEMONT Marie-Caroline, Josephe
DoB: 1949-02-16
PoB: 62040 Arques FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Garenne 62510 Arques FRANCE
10424775 791680754 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Agence de Blendecques 5rue Cassini 62575 Blendecques FRANCE
10424776 791680754 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 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.