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 305522724 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894031 305522724 @Company
@Persons
@UBO
@INPI
VERHAEGHE HENRY Sabine
DoB: 1963-09-10
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue ABBE BRASSEUR 59630 Bourbourg France
894032 305522724 @Company
@Persons
@UBO
@INPI
ADRIANSEN Bernard Maurice Etienne
DoB: 1959-06-12
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue du Château 59630 Bourbourg France
894033 305522724 @Company
@Persons
@UBO
@INPI
CAUMONT François Philippe
DoB: 1970-11-03
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
47 bis Rue Chanzy 92600 Asnières-sur-Seine France
894034 305522724 @Company
@Persons
@UBO
@INPI
GUIOCHON EZEZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 Paris 15 (75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 Rue Freycinet 75016 Paris France
894035 305522724 @Company
@Persons
@UBO
@INPI
THIBOUW Dominique Omer Cyrille Corneil
DoB: 1956-08-01
PoB: 59358 Looberghe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Cassel 59630 Looberghe France
894036 305522724 @Company
@Persons
@UBO
@INPI
LOUF Maxime Jean-Pierre
DoB: 1958-07-26
PoB: 59130 Cappelle-Brouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1-427 Route De Bourbourg 59630 Cappelle-Brouck France
894037 305522724 @Company
@Persons
@UBO
@INPI
DEPOERS LELIEUR Béatrice Jeanne Corneille
DoB: 1952-09-15
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue JEAN VALET 59630 Bourbourg France
894038 305522724 @Company
@Persons
@UBO
@INPI
BARBIER LARDEUR Murielle Cécile Pascale
DoB: 1965-04-12
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue De la Petite Chapelle 59630 Bourbourg France
894039 305522724 @Company
@Persons
@UBO
@INPI
BLAEVOET DEBEY Marie Claire Madeleine
DoB: 1954-10-30
PoB: 59576 Spycker (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route De la Colme 59630 Brouckerque France
894040 305522724 @Company
@Persons
@UBO
@INPI
MAERTEN Vincent Bernard Hubert
DoB: 1984-05-06
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Malenbourg 59630 Bourbourg France
894041 305522724 @Company
@Persons
@UBO
@INPI
MASSON CAECKE Sandrine Geneviève Simone
DoB: 1967-06-17
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Léon Beckaert 59630 Bourbourg France
4447612 305522724 @Company
@Persons
@UBO
@INPI
WAVRANT Jacques André Jean-Marie
DoB: 1947-04-16
PoB: 59018 Arnèke (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue de Dunkerque 59630 Bourbourg France
4447613 305522724 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 Rue Gabrielle Bouveur 59130 Lambersart France
4447614 305522724 @Company
@Persons
@UBO
@INPI
GUIOCHON EZEZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 Paris 15 (75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 Rue Freycinet 75016 Paris France
4447615 305522724 @Company
@Persons
@UBO
@INPI
VERHAEGHE HENRY Sabine
DoB: 1963-09-10
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue ABBE BRASSEUR 59630 Bourbourg France
4447616 305522724 @Company
@Persons
@UBO
@INPI
THIBOUW Dominique Omer Cyrille Corneil
DoB: 1956-08-01
PoB: 59358 Looberghe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Cassel 59630 Looberghe France
4447617 305522724 @Company
@Persons
@UBO
@INPI
LOUF Maxime Jean-Pierre
DoB: 1958-07-26
PoB: 59130 Cappelle-Brouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1-427 Route De Bourbourg 59630 Cappelle-Brouck France
4447618 305522724 @Company
@Persons
@UBO
@INPI
DEPOERS LELIEUR Béatrice Jeanne Corneille
DoB: 1952-09-15
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue JEAN VALET 59630 Bourbourg France
4447619 305522724 @Company
@Persons
@UBO
@INPI
BARBIER LARDEUR Murielle Cécile Pascale
DoB: 1965-04-12
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue De la Petite Chapelle 59630 Bourbourg France
4447620 305522724 @Company
@Persons
@UBO
@INPI
BLAEVOET DEBEY Marie Claire Madeleine
DoB: 1954-10-30
PoB: 59576 Spycker (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route De la Colme 59630 Brouckerque France
4447621 305522724 @Company
@Persons
@UBO
@INPI
ADRIANSEN Bernard Maurice Etienne
DoB: 1959-06-12
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Château 59630 Bourbourg France
4447622 305522724 @Company
@Persons
@UBO
@INPI
MAERTEN Vincent Bernard Hubert
DoB: 1984-05-06
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Malenbourg 59630 Bourbourg 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.