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 1974-12-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463015 827605171 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Marcheleux 80200 Péronne FRANCE
699006 804303709 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue MARCHELEUX 80200 Péronne FRANCE
1160468 347455644 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
1223531 320407695 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue du bon Secours 60200 Compiègne FRANCE
1568326 790075170 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier, André, Paul
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue MARCHELEUX 80200 Péronne FRANCE
1685352 451489900 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Notre Dame de Bon Secours 60200 Compiègne France
1875147 394001671 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcheleux 80200 Péronne France
2239019 632053146 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Notre Dame de Bons Secours 60200 Compiègne France
2271413 802072306 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcheleux 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297451 712006857 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter rue du Dôme 75116 Paris France
2322423 381615277 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Notre Dame de Bon Secours 60200 Compiegne France
2345784 350043477 @Company
@Persons
@UBO
@INPI
FLAMENT XAVIER
DoB: 1974-12-31
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Amedee Bouqueree Carnot II 60200 Compiegne France
2483752 804303709 @Company
@Persons
@UBO
@INPI
Flament Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Marcheleux 80200 Péronne France
2824768 424693463 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue de Bon Secours 60200 Compiègne France
3181131 419270335 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Marcheleux 80200 Péronne FRANCE
3185762 480856772 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
306 Rue Irène Joliot Curie ZAC DES MERCIERES 60610 Lacroix Saint-Ouen FRANCE
3202668 672022498 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier André Paul
DoB: 1974-12-31
PoB: 80021 AMIENS
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 B Rue Notre Dame de Bon Secours Bât A Appt 114 60200 Compiègne FRANCE
3202669 672022498 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier André Paul
DoB: 1974-12-31
PoB: 80021 AMIENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 B Rue Notre Dame de Bon Secours Bât A Appt 114 60200 Compiègne FRANCE
4719990 334982451 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
6237899 423521871 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Marcheleux 80200 Péronne FRANCE
6258327 814642278 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
7722920 350968657 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787105 453402687 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier André Paul
DoB: 1974-12-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marcheleux 80200 Péronne France
10795174 504915562 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier André Paul
DoB: 1974-12-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de l'Europe ZAC Nord 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795175 504915562 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier André Paul
DoB: 1974-12-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de l'Europe ZAC Nord 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178659 957805716 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Ter Rue du Dôme 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402644 453007288 @Company
@Persons
@UBO
@INPI
FLAMENT Xavier
DoB: 1974-12-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter Rue du Dôme 75116 Paris 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.