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 FLAHAUT 1972-05-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786685 499459790 @Company
@Persons
@UBO
@INPI
FLAHAUT Laetitia
DoB: 1972-05-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Prince Albert 62200 Boulogne Sur Mer France yes
@Cadastre
@Geotag
1933906 801663402 @Company
@Persons
@UBO
@INPI
Flahaut Rodrigue Fabrice
DoB: 1972-03-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul-Henri Grauwin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1933908 801663402 @Company
@Persons
@UBO
@INPI
Flahaut Rodrigue Fabrice
DoB: 1972-03-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Paul-Henri Grauwin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158503 477939813 @Company
@Persons
@UBO
@INPI
FLAHAUT Nicolas
DoB: 1972-05-16
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANATOLE FRANCE 59294 HAUSSY FRANCE
5189938 803427780 @Company
@Persons
@UBO
@INPI
FLAHAUT Nicolas
DoB: 1972-05-16
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 59294 Haussy FRANCE
9457007 793896754 @Company
@Persons
@UBO
@INPI
FLAHAUT Elodie Nathalie Yolande
DoB: 1972-10-11
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 La Perrière 38780 Pont-Évêque France
9790061 327389284 @Company
@Persons
@UBO
@INPI
Fabretti Flahaut Delphine Gaelle Carine
DoB: 1972-05-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Général de Gaulle 59370 Mons en Baroeul France
10423742 524961240 @Company
@Persons
@UBO
@INPI
FLAHAUT Cédric
DoB: 1972-05-02
PoB: 59560 Seclin
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue de calais 62500 Saint-Omer FRANCE
10435542 394645022 @Company
@Persons
@UBO
@INPI
FLAHAUT Cédric
DoB: 1972-05-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue de Calais 62500 Saint-Omer FRANCE
10449153 528240740 @Company
@Persons
@UBO
@INPI
FLAHAUT Cedric
DoB: 1972-05-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue de Calais 62500 Saint-Omer FRANCE
10478809 492203740 @Company
@Persons
@UBO
@INPI
BOUVATTIER Stanislas
DoB: 1972-01-11
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Flahaut 62200 Boulogne-sur-Mer FRANCE
10478810 492203740 @Company
@Persons
@UBO
@INPI
BOUVATTIER Stanislas
DoB: 1972-01-11
PoB: 59350 Lille
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Flahaut 62200 Boulogne-sur-Mer FRANCE
10834793 452435225 @Company
@Persons
@UBO
@INPI
DELBECQUE FLAHAUT Séverine Marie Anne
DoB: 1972-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue de l'Ange 80270 Vergies France
12178520 492137419 @Company
@Persons
@UBO
@INPI
FLAHAUT Corinne
DoB: 1972-12-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Jean Jaures 92320 Châtillon FRANCE
13632511 852592344 @Company
@Persons
@UBO
@INPI
LEBLOND Franck, René, Christian
DoB: 1972-05-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Flahaut 76000 Rouen 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.