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 823653431 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5158130 387757214 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle N°1 59360 Le cateau Cambrésis FRANCE
5160978 400908422 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle n° 1 59360 Le cateau Cambrésis FRANCE
5166041 493651848 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle N. 59360 Le cateau Cambrésis FRANCE
5172384 493378780 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle N. 59360 Le cateau Cambrésis FRANCE
5185434 823653431 @Company
@Persons
@UBO
@INPI
BOUSSEMART Rudy
DoB: 1955-12-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
297 rue Albert Meunier 2230 Fresnoy-le-Grand FRANCE
5185435 823653431 @Company
@Persons
@UBO
@INPI
BOUSSEMART Rudy
DoB: 1955-12-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
297 rue Albert Meunier 2230 Fresnoy-le-Grand FRANCE
5185436 823653431 @Company
@Persons
@UBO
@INPI
BOUSSEMART Rudy
DoB: 1955-12-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
297 rue Albert Meunier 2230 Fresnoy-le-Grand FRANCE
5185437 823653431 @Company
@Persons
@UBO
@INPI
LEDUC Pascal
DoB: 1966-02-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Beaulieu 26760 Montéléger FRANCE
5185438 823653431 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1975-08-06
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
101 rue du Temple 62000 Arras FRANCE
5185439 823653431 @Company
@Persons
@UBO
@INPI
KROUPA Karel
DoB: 1978-01-12
PoB: Havlickuv-Brod TCHEQUIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Kleber 78110 Le Vesinet FRANCE
5185440 823653431 @Company
@Persons
@UBO
@INPI
KROUPA Karel
DoB: 1978-01-12
PoB: Havlickuv-Brod TCHEQUIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Kleber 78110 Le Vesinet FRANCE
5185441 823653431 @Company
@Persons
@UBO
@INPI
BAZIN Raphaël
DoB: 1982-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Montrosier 92200 Neuilly-sur-Seine FRANCE
5185442 823653431 @Company
@Persons
@UBO
@INPI
ARGOS SODITIC FRANCE
DoB: 377854682
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 avenue de Wagram 75017 Paris FRANCE
5185443 823653431 @Company
@Persons
@UBO
@INPI
DELATTRE ET ASSOCIES
DoB: 422479931
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Strasbourg 59000 Lille FRANCE
5185444 823653431 @Company
@Persons
@UBO
@INPI
2R EXPERTISE
DoB: 805097995
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59000 Lille FRANCE
5188968 311831457 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle N. 59360 Le cateau Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9056134 950080465 @Company
@Persons
@UBO
@INPI
Groupe Sasa Demarle
DoB: 823653431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle N°1 59360 Le Cateau Cambresis 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.