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 COURDENT 1970-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5166932 534313291 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 62338 Fleurbaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
5166933 534313291 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 62338 Fleurbaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
5189386 500303045 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue verte 62840 Fleurbaix FRANCE
9120248 519712665 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie France yes
@Cadastre
@Geotag
10994393 501325930 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 62338 FLEURBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VERTE 62840 LAVENTIE FRANCE
10994431 813733433 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004641 445106669 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: ARMENTIERES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40T RUE DELPHIN CHAVATTE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11011474 493818868 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: FLEURBAIX 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VERTE 62840 LAVENTIE FRANCE
11012688 413431859 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
11013735 817502933 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
11026831 444439905 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DELPHIN CHAVATTE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
11029461 482355682 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 TER RUE DELPHIN CHAVATTE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
11029462 482355682 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 TER RUE DELPHIN CHAVATTE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
11034414 451279160 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DELPHIN CHAVATTE 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
11037675 519531685 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050251 490078904 @Company
@Persons
@UBO
@INPI
SARL LOCATRAG
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
735 RUE DE L'ESTREE 59280 BOIS GRENIER FRANCE yes
@Cadastre
@Geotag
11051709 399675719 @Company
@Persons
@UBO
@INPI
COURDENT Francois
DoB: 1970-08-13
PoB: ARMENTIERES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DU GENERAL DE GAULLE FLEURBAIX 62840 LAVENTIE FRANCE
11053239 528114630 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
11053240 528114630 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE
11055146 811980226 @Company
@Persons
@UBO
@INPI
COURDENT François
DoB: 1970-08-13
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Verte 62840 Laventie FRANCE 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.