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 318894961 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4447424 318894961 @Company
@Persons
@UBO
@INPI
DEWAELE Matthieu Sylvain
DoB: 1983-06-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Rue Du Saint Sacrement 59470 Herzeele France
4447425 318894961 @Company
@Persons
@UBO
@INPI
DEWAELE Matthieu Sylvain
DoB: 1983-06-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Rue Du Saint Sacrement 59470 Herzeele France
4447426 318894961 @Company
@Persons
@UBO
@INPI
PELET DU PLANTY Hélène
DoB: 1957-10-26
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Général de Gaulle 59122 Hondschoote France
4447427 318894961 @Company
@Persons
@UBO
@INPI
PELET DU PLANTY Hélène
DoB: 1957-10-26
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Général de Gaulle 59122 Hondschoote France
4447428 318894961 @Company
@Persons
@UBO
@INPI
HEYMAN WAELS Marie-Claude
DoB: 1963-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Tilleul 59670 Winnezeele France
4447429 318894961 @Company
@Persons
@UBO
@INPI
HEYMAN WAELS Marie-Claude
DoB: 1963-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Tilleul 59670 Winnezeele France
4447430 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
4447431 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
4447432 318894961 @Company
@Persons
@UBO
@INPI
PIERENS Christophe
DoB: 1963-10-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2115 Route d'Hondeghem 59670 Sainte-Marie-Cappel France
4447433 318894961 @Company
@Persons
@UBO
@INPI
PIERENS Christophe
DoB: 1963-10-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2115 Route d'Hondeghem 59670 Sainte-Marie-Cappel France
4447434 318894961 @Company
@Persons
@UBO
@INPI
MAQUAIRE Francis
DoB: 1956-03-13
PoB: 62774 Sangatte (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Place du Général de Gaulle 59122 Hondschoote France
4447435 318894961 @Company
@Persons
@UBO
@INPI
MAQUAIRE Francis
DoB: 1956-03-13
PoB: 62774 Sangatte (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place du Général de Gaulle 59122 Hondschoote France
4447436 318894961 @Company
@Persons
@UBO
@INPI
DEBRUYNE DEROO Véronique
DoB: 1961-01-15
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Remy Goetgheluck 59114 Steenvoorde France
4447437 318894961 @Company
@Persons
@UBO
@INPI
DEBRUYNE DEROO Véronique
DoB: 1961-01-15
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Remy Goetgheluck 59114 Steenvoorde France
4447438 318894961 @Company
@Persons
@UBO
@INPI
CREPIN PORTE Brigitte
DoB: 1962-07-03
PoB: 59641 Warhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Du Dryhoeck 59114 Terdeghem France
4447439 318894961 @Company
@Persons
@UBO
@INPI
CREPIN PORTE Brigitte
DoB: 1962-07-03
PoB: 59641 Warhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin Du Dryhoeck 59114 Terdeghem France
4447440 318894961 @Company
@Persons
@UBO
@INPI
ORCIBAL MERLIER Delphine
DoB: 1973-10-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
576 Route d'Herzeele 59670 Winnezeele France
4447441 318894961 @Company
@Persons
@UBO
@INPI
ORCIBAL MERLIER Delphine
DoB: 1973-10-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 Route d'Herzeele 59670 Winnezeele France
4447442 318894961 @Company
@Persons
@UBO
@INPI
PERAL Sébastien Jean-Pierre
DoB: 1975-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Square Du Moulin De Pierre 59114 Terdeghem France
4447443 318894961 @Company
@Persons
@UBO
@INPI
PERAL Sébastien Jean-Pierre
DoB: 1975-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Du Moulin De Pierre 59114 Terdeghem France
4447444 318894961 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH LEMAL Isabelle Claire Véronique
DoB: 1980-09-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard Faidherbe 59280 Armentières France
4447445 318894961 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH LEMAL Isabelle Claire Véronique
DoB: 1980-09-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Faidherbe 59280 Armentières France
4447446 318894961 @Company
@Persons
@UBO
@INPI
PERAL MILLOT Isabelle Frédérique Marie
DoB: 1974-02-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Kreule Straete 59190 Hazebrouck France
4447447 318894961 @Company
@Persons
@UBO
@INPI
DENAES Cécile Denise Yvonne
DoB: 1987-04-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Vierge 59270 Strazeele France
4447448 318894961 @Company
@Persons
@UBO
@INPI
DENAES Cécile Denise Yvonne
DoB: 1987-04-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la Vierge 59270 Strazeele France
13621793 318894961 @Company
@Persons
@UBO
@INPI
DEWAELE Matthieu Sylvain
DoB: 1983-06-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Rue Du Saint Sacrement 59470 Herzeele France
13621794 318894961 @Company
@Persons
@UBO
@INPI
DEWAELE Matthieu Sylvain
DoB: 1983-06-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Rue Du Saint Sacrement 59470 Herzeele France
13621795 318894961 @Company
@Persons
@UBO
@INPI
PELET DU PLANTY Hélène
DoB: 1957-10-26
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Général de Gaulle 59122 Hondschoote France
13621796 318894961 @Company
@Persons
@UBO
@INPI
PELET DU PLANTY Hélène
DoB: 1957-10-26
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Général de Gaulle 59122 Hondschoote France
13621797 318894961 @Company
@Persons
@UBO
@INPI
HEYMAN Marie-Claude
DoB: 1963-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Tilleul 59670 Winnezeele France
13621798 318894961 @Company
@Persons
@UBO
@INPI
HEYMAN Marie-Claude
DoB: 1963-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Tilleul 59670 Winnezeele France
13621799 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
13621800 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
13621801 318894961 @Company
@Persons
@UBO
@INPI
PIERENS Christophe
DoB: 1963-10-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2115 Route d'Hondeghem 59670 Sainte-Marie-Cappel France
13621802 318894961 @Company
@Persons
@UBO
@INPI
PIERENS Christophe
DoB: 1963-10-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2115 Route d'Hondeghem 59670 Sainte-Marie-Cappel France
13621803 318894961 @Company
@Persons
@UBO
@INPI
BACHETTI Jérémy Francis Alexis
DoB: 1991-07-24
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Bastion Saint-andré 59800 Lille France
13621804 318894961 @Company
@Persons
@UBO
@INPI
BACHETTI Jérémy Francis Alexis
DoB: 1991-07-24
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Du Bastion Saint-andré 59800 Lille France
13621805 318894961 @Company
@Persons
@UBO
@INPI
DEBRUYNE DEROO Véronique
DoB: 1961-01-15
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Remy Goetgheluck 59114 Steenvoorde France
13621806 318894961 @Company
@Persons
@UBO
@INPI
DEBRUYNE DEROO Véronique
DoB: 1961-01-15
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Remy Goetgheluck 59114 Steenvoorde France
13621807 318894961 @Company
@Persons
@UBO
@INPI
CREPIN PORTE Brigitte
DoB: 1962-07-03
PoB: 59641 Warhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin du Dryhoeck 59114 Terdeghem France
13621808 318894961 @Company
@Persons
@UBO
@INPI
CREPIN PORTE Brigitte
DoB: 1962-07-03
PoB: 59641 Warhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin du Dryhoeck 59114 Terdeghem France
13621809 318894961 @Company
@Persons
@UBO
@INPI
ORCIBAL MERLIER Delphine
DoB: 1973-10-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
576 Route d'Herzeele 59670 Winnezeele France
13621810 318894961 @Company
@Persons
@UBO
@INPI
ORCIBAL MERLIER Delphine
DoB: 1973-10-07
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 Route d'Herzeele 59670 Winnezeele France
13621811 318894961 @Company
@Persons
@UBO
@INPI
PERAL Sébastien Jean-Pierre
DoB: 1975-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Square Du Moulin De Pierre 59114 Terdeghem France
13621812 318894961 @Company
@Persons
@UBO
@INPI
PERAL Sébastien Jean-Pierre
DoB: 1975-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Du Moulin De Pierre 59114 Terdeghem France
13621813 318894961 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH LEMAL Isabelle Claire Véronique
DoB: 1980-09-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard Faidherbe 59280 Armentières France
13621814 318894961 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH LEMAL Isabelle Claire Véronique
DoB: 1980-09-11
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Faidherbe 59280 Armentières France
13621815 318894961 @Company
@Persons
@UBO
@INPI
PERAL MILLOT Isabelle Frédérique Marie
DoB: 1974-02-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Kreule Straete 59190 Hazebrouck France
13621816 318894961 @Company
@Persons
@UBO
@INPI
DENAES Cécile Denise Yvonne
DoB: 1987-04-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Vierge 59270 Strazeele France
13621817 318894961 @Company
@Persons
@UBO
@INPI
DENAES Cécile Denise Yvonne
DoB: 1987-04-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la Vierge 59270 Strazeele 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.