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 817840945 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585224 817840945 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 235900016
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France
585225 817840945 @Company
@Persons
@UBO
@INPI
CHAPELET Sébastien
DoB: 1972-08-16
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée des Magnolias 62970 Courcelles-lès-Lens France
585226 817840945 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 235900016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France
585227 817840945 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DE L'ENERGIE DU 62
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Jean Mermoz 62000 Dainville Cedex France
585228 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE SAINT OMER
DoB: 246200455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Albert Camus 62219 Longuenesse France
585229 817840945 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET DES CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille Paris Sp 07 75356 PARIS SP 07 Cedex 07 France
585230 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU HAUT PAYS DU MONTREUILLOIS
DoB: 246200919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Marais 62310 Fruges France
585231 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 245900428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pertuis de la Marine 59386 Dunkerque CEDEX 1 France
585232 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU SUD ARTOIS
DoB: 200035442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Neuve 62452 Bapaume CEDEX France
585233 817840945 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro 92024 Nanterre CEDEX France
585234 817840945 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOL NORD DE FRANCE
DoB: 440676559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch BP 369 59020 Lille CEDEX France
585235 817840945 @Company
@Persons
@UBO
@INPI
ENERGIE PARTAGEE INVESTISSEMENT
DoB: 509533527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Canuts 69120 Vaulx-En-Velin France
585236 817840945 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue du Luxembourg 59777 Euralille France
585237 817840945 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
9032757 817840945 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 235900016
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France
9032758 817840945 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 235900016
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France
9032759 817840945 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 235900016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 avenue du Président Hoover 59555 Lille CEDEX France
9032760 817840945 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DE L'ENERGIE DU 62
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Jean Mermoz 62000 Dainville Cedex France
9032761 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE SAINT OMER
DoB: 246200455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Albert Camus 62219 Longuenesse France
9032762 817840945 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET DES CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille Paris Sp 07 75356 PARIS SP 07 Cedex 07 France
9032763 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU CANTON DE FRUGES
DoB: 246200919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Marais 62310 Fruges France
9032764 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 245900428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pertuis de la Marine 59386 Dunkerque CEDEX 1 France
9032765 817840945 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU SUD ARTOIS
DoB: 200035442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Neuve 62452 Bapaume CEDEX France
9032766 817840945 @Company
@Persons
@UBO
@INPI
LEVERT Marc
DoB: 1969-03-15
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
9032767 817840945 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro 92024 Nanterre CEDEX France
9032768 817840945 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOL NORD DE FRANCE
DoB: 440676559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch BP 369 59020 Lille CEDEX France
9032769 817840945 @Company
@Persons
@UBO
@INPI
ENERGIE PARTAGEE INVESTISSEMENT
DoB: 509533527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue des Canuts 69120 Vaulx-En-Velin France
9032770 817840945 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue du Luxembourg 59777 Euralille France
9032771 817840945 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.