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 803124676 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10451461 809308521 @Company
@Persons
@UBO
@INPI
AMENAGEMENT DU TERRITOIRE BOULONNAIS
DoB: 803124676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quai Chanzy Site Gare Maritime 62200 Boulogne-sur-Mer FRANCE
10451462 809308521 @Company
@Persons
@UBO
@INPI
AMENAGEMENT DU TERRITOIRE BOULONNAIS
DoB: 803124676
PoB:
P. Morale UBO
Quality: Directeur
@OCCRP Alef
@WC
Quai Chanzy Site Gare Maritime 62200 Boulogne-sur-Mer FRANCE
10476767 803124676 @Company
@Persons
@UBO
@INPI
VILLE DE BOULOGNE SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Président du comité d'administration
@OCCRP Alef
@WC
place Godefroy de Bouillon Mairie 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476768 803124676 @Company
@Persons
@UBO
@INPI
CEREDA HINGREZ-CEREDA Mireille, Nelly
DoB: 1969-05-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
4T Vallon Notre Dame 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476769 803124676 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-Claude, Alfred
DoB: 1962-10-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
70 rue de Bertinghen 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476770 803124676 @Company
@Persons
@UBO
@INPI
HURTREL COLLAS-HURTREL Laurence, Corinne, Francine
DoB: 1962-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
175 route de Saint-Omer 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476771 803124676 @Company
@Persons
@UBO
@INPI
VILLE DE BOULOGNE SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Godefroy de Bouillon Mairie 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476772 803124676 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATIION DU BOULONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476773 803124676 @Company
@Persons
@UBO
@INPI
COMMUNE D'ISQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 route Nationale 62360 Isques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476774 803124676 @Company
@Persons
@UBO
@INPI
CABARET Etienne, Gérard, Michel
DoB: 1958-12-12
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 rue de Beaumont 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476775 803124676 @Company
@Persons
@UBO
@INPI
CABINET DOMINIQUE LIBERT CONSEIL
DoB: 382082998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 boulevard de Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476776 803124676 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefevre 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.