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 1965-09-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330739 750743742 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Saint-Quentin 59540 Caudry FRANCE
1592611 378885586 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue JEAN JACQUES ROUSSEAU 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846019 502438351 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
1952624 502437262 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
2218397 518595046 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
2297058 518597877 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
2417834 329868848 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
2466028 518596069 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
5155348 303906606 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
5159260 306565235 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5160678 813659190 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Saint-Quentin 59540 Caudry FRANCE
5179062 750743742 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Saint-Quentin 59540 Caudry FRANCE
5182109 447483884 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5193356 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5193357 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
9688654 319816211 @Company
@Persons
@UBO
@INPI
FLAMENT Guy, Michel, Marie
DoB: 1965-09-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris 16 FRANCE
9760395 797700036 @Company
@Persons
@UBO
@INPI
Flament Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint Aubert France
10814786 503707796 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 59188 Saint-Aubert France
10991704 354200222 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
10999790 330394636 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
11048540 801011693 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
11261407 715580205 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 59188 Saint-Aubert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425046 705520054 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
14654795 810503607 @Company
@Persons
@UBO
@INPI
FLAMENT MARQUET Sylvie Janine Danièle
DoB: 1965-09-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Tilleuls 38300 Saint-Savin France
14719886 502438351 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 21/09/1965
PoB: STRASBOURG FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
14719904 502437213 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 21/09/1965
PoB: STRASBOURG FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
16013812 715580205 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert France yes
@Cadastre
@Geotag
16191093 484551585 @Company
@Persons
@UBO
@INPI
FLAMENT HENNEBIQUE COLETTE Arielle Odette Huguette
DoB: 1965-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Maréchal Maunoury L'Ormeau 41500 Mer 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.