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 304143092 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4449388 304143092 @Company
@Persons
@UBO
@INPI
BARON Roland
DoB: 1928-12-06
PoB: Coudekerque Branch (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de Calais 59140 Dunkerque France
4449389 304143092 @Company
@Persons
@UBO
@INPI
POLLET Marc Julien Georges
DoB: 1949-06-25
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12-97 Résidence QUERCY RUE CONSTANT HECQUET 59640 Petite Synthe France
4449390 304143092 @Company
@Persons
@UBO
@INPI
BOGAERT Jean Pierre Hubert Alphonse
DoB: 1939-02-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Paix 59210 Coudekerque-Branche France
4449391 304143092 @Company
@Persons
@UBO
@INPI
LOGNONNE Pauline
DoB: 1928-08-25
PoB: 62498 Lens (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PLAINE VERTE RESIDENCE DES MOULINS 59254 Ghyvelde France
4449392 304143092 @Company
@Persons
@UBO
@INPI
DESBONNETS Philippe
DoB: 1918-05-19
PoB: 37003 Amboise (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue CARNOT 59240 Rosendael France
4449393 304143092 @Company
@Persons
@UBO
@INPI
CARDON Pierre Marius
DoB: 1924-08-06
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
24 Rue Clémenceau 59140 Dunkerque France
4449394 304143092 @Company
@Persons
@UBO
@INPI
JACOBSOONE Andre Lucien Cornil
DoB: 1929-07-06
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
250 Rue PAUL VANCASSEL 59240 Rosendael France
4449395 304143092 @Company
@Persons
@UBO
@INPI
DEHANDSHOPEWERCKER Jean
DoB: 1932-03-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
196 Rue Jules Guesde 59210 Coudekerque-Branche France
4449396 304143092 @Company
@Persons
@UBO
@INPI
DESMIDT DESBONNETS Therese Josephine Clotilde
DoB: 1925-01-31
PoB: 62645 Oye-Plage (62) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
43 Rue CARNOT 59240 Rosendael France
4449397 304143092 @Company
@Persons
@UBO
@INPI
BARON Roland
DoB: 1928-12-06
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Rue de Calais 59140 Dunkerque France
4449398 304143092 @Company
@Persons
@UBO
@INPI
VANRESPAILLE Gabriel
DoB: 1925-09-09
PoB: Wielsbeke (87) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
51 Rue Saint-Jean 59140 Dunkerque France
4449399 304143092 @Company
@Persons
@UBO
@INPI
CLARYS Yves
DoB: 1950-11-06
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue Aristide Briand 59140 Dunkerque France
4449400 304143092 @Company
@Persons
@UBO
@INPI
BEAGHE Pierre
DoB: 1962-10-06
PoB: Mouscron Belgique
P.Physique
Quality: membre
@OCCRP Alef
@WC
Résidence GUYNEMER APPARTEMENT 12 59140 Dunkerque France
4449401 304143092 @Company
@Persons
@UBO
@INPI
JEAN PIERRE BOGAERT
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
6 Rue de la Paix 59210 Coudekerque-Branche France
4449402 304143092 @Company
@Persons
@UBO
@INPI
CAFE FENART
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
146 Rue Du Boernhol 59210 Coudekerque-Branche France
4449403 304143092 @Company
@Persons
@UBO
@INPI
SOCIETE DISTRIBUTION BOISSONS
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
38 Route de Bergues 59210 Coudekerque-Branche France
4449404 304143092 @Company
@Persons
@UBO
@INPI
CAFETERIA LES CORSAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Place Roger Salengro 59140 Dunkerque France
4449405 304143092 @Company
@Persons
@UBO
@INPI
ARTISANAT
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Place Roger Salengro 59140 Dunkerque France
4449406 304143092 @Company
@Persons
@UBO
@INPI
ZIEGLER SPORT - ZS
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Place Roger Salengro 59140 Dunkerque France
4449407 304143092 @Company
@Persons
@UBO
@INPI
DUNKERQUOISE D'HABILLEMENT - PANT'S
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Place Roger Salengro 59140 Dunkerque France
4449408 304143092 @Company
@Persons
@UBO
@INPI
CARDON Pierre Marius
DoB: 1924-08-06
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
24 Rue Clémenceau 59140 Dunkerque France
4449409 304143092 @Company
@Persons
@UBO
@INPI
FENAERT Pierre
DoB: 1929-01-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Rue d'Arras 59140 Dunkerque France
4449410 304143092 @Company
@Persons
@UBO
@INPI
CARDON Pierre Marius
DoB: 1924-08-06
PoB: Saint Pol sur Me (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Rue Clémenceau 59140 Dunkerque France
4449411 304143092 @Company
@Persons
@UBO
@INPI
FENAERT Pierre
DoB: 1929-01-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 Rue d'Arras 59140 Dunkerque 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.