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 FLAMENT 1954-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990001 350237152 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: Dunkerque-Rosendael-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chat Brûlé Villa des Fleurs 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763776 794059444 @Company
@Persons
@UBO
@INPI
SMAL Bernard Maurice Marius
DoB: 1954-12-08
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Edmond Flament 59610 Fourmies France
9763777 794059444 @Company
@Persons
@UBO
@INPI
SMAL Bernard Maurice Marius
DoB: 1954-12-08
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Edmond Flament 59610 Fourmies France
9763778 794059444 @Company
@Persons
@UBO
@INPI
DAHY Maryline
DoB: 1954-12-01
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Edouard Flament 59610 Fourmies France
10430164 350237152 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: DUNKERQUE-ROSENDAEL-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Chat Brûlé Villa des Fleurs 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434382 797405206 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chat Brûlé 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434383 797405206 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chat Brûlé 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441141 528082076 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Chat Brûlé 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441142 528082076 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du Chat Brûlé 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450650 313690950 @Company
@Persons
@UBO
@INPI
FLAMENT Jean François
DoB: 1954-07-07
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du chat Brûlé 62575 Blendecques FRANCE
10462584 351636121 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-François
DoB: 1954-07-07
PoB: DUNKERQUE-ROSENDAEL-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Chat Brûlé Villa des Fleurs 62575 Blendecques FRANCE
11022517 798749495 @Company
@Persons
@UBO
@INPI
FLAMENT André
DoB: 1954-07-09
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue de Lillers 62190 Ham-en-Artois FRANCE
15644093 883743858 @Company
@Persons
@UBO
@INPI
Flament Patrice Paul
DoB: 1954-05-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tardoirie 1436 route de Bois de Céné 85710 La Garnache France
15644094 883743858 @Company
@Persons
@UBO
@INPI
Flament Patrice Paul
DoB: 1954-05-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tardoirie 1436 route de Bois de Céné 85710 La Garnache 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.