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 811843234 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10984478 811843234 @Company
@Persons
@UBO
@INPI
ADVITAM PARTICIPATIONS
DoB: 347501413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10984479 811843234 @Company
@Persons
@UBO
@INPI
COGNIEZ Cédric
DoB: 1971-03-26
PoB: 70279 Gray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Mésanges 62580 Vimy FRANCE
10984480 811843234 @Company
@Persons
@UBO
@INPI
BLANCHET Patrick
DoB: 1956-10-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue de Jérusalem 62000 Arras FRANCE
10984481 811843234 @Company
@Persons
@UBO
@INPI
HERNU Bertrand
DoB: 1968-11-02
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Bours 62550 Valhuon FRANCE
10984482 811843234 @Company
@Persons
@UBO
@INPI
BUE Laurent
DoB: 1967-05-08
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Willeman 62770 Wail FRANCE
10984483 811843234 @Company
@Persons
@UBO
@INPI
DESBUQUOIS Luc
DoB: 1954-01-30
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue d'Hesdin 62960 Westrehem FRANCE
10984484 811843234 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
10984485 811843234 @Company
@Persons
@UBO
@INPI
LECOCQ Guy
DoB: 1963-03-08
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Moreua 59171 Hélesmes FRANCE
10984486 811843234 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne
DoB: 1967-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE
10984487 811843234 @Company
@Persons
@UBO
@INPI
DEBRABANT Nicolas
DoB: 1970-11-11
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Georges V 59178 Brillon FRANCE
10984488 811843234 @Company
@Persons
@UBO
@INPI
DENUNCQ Philippe
DoB: 1965-01-11
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Haute Clarques 62129 Saint-Augustin FRANCE
10984489 811843234 @Company
@Persons
@UBO
@INPI
LORRIAUX Jean-Paul
DoB: 1952-11-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Philippe Watremez 59540 Inchy FRANCE
10984490 811843234 @Company
@Persons
@UBO
@INPI
VIDRIL Sylvain
DoB: 1973-10-29
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Sept Planètes 59285 Arnèke FRANCE
10984491 811843234 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris 08 FRANCE
10984492 811843234 @Company
@Persons
@UBO
@INPI
LOSI Pierre
DoB: 1961-04-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 boulevard Pereire 75017 Paris 17 FRANCE
10986027 480111509 @Company
@Persons
@UBO
@INPI
ADVITAM Distribution
DoB: 811843234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10986152 811918929 @Company
@Persons
@UBO
@INPI
ADVITAM DISTRIBUTION
DoB: 811843234
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10986329 811918895 @Company
@Persons
@UBO
@INPI
ADVITAM DISTRIBUTION
DoB: 811843234
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE
10986703 341633725 @Company
@Persons
@UBO
@INPI
ADVITAM DISTRIBUTION
DoB: 811843234
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986704 341633725 @Company
@Persons
@UBO
@INPI
ADVITAM DISTRIBUTION
DoB: 811843234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcel Leblanc 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16142957 480111509 @Company
@Persons
@UBO
@INPI
ADVITAM Distribution
DoB: 811843234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Marcel Leblanc 62223 Saint-Laurent-Blangy 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.