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 324578632 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9188123 324578632 @Company
@Persons
@UBO
@INPI
VAN OOTEGHEM HOORNAERT Annie-Thérèse
DoB: 1942-10-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de Belfort 59100 Roubaix France
9188124 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Françoise
DoB: 1940-01-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 le Bois d'Achelles 59910 Bondues France
9188125 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Françoise
DoB: 1940-01-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 le Bois d'Achelles 59910 Bondues France
9188126 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT CURTET Marie-Agnès
DoB: 1942-07-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Trépu 73360 Saint Franc France
9188127 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT DELDALLE Thérèse
DoB: 1930-01-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard de Cambrai 59100 Roubaix France
9188128 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Pierre
DoB: 1932-01-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Président Kennedy 59390 Lys Lez Lannoy France
9188129 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Bernard
DoB: 1945-07-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Stade 45550 Saint Denis de l'Hôtel France
9188130 324578632 @Company
@Persons
@UBO
@INPI
DELAHAYE HOORNAERT Antoinette
DoB: 1935-07-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Gambetta 59650 Villeneuve d'Ascq France
9188131 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT ZOROME Véronique
DoB: 1959-05-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5314 ROUTE de Kaya Ouagadougou 0 Burkina Faso
9188132 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT GUERMONPREZ Laurence
DoB: 1961-12-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Claude Hugue 59290 Wasquehal France
9188133 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Odile-Marie
DoB: 1965-08-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
abbaye Notre Dame - 24 rue de la Fontaine 62219 Wisques France
9188134 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT Olivier
DoB: 1973-09-12
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Boucher de Perthes 59000 Lille France
9188135 324578632 @Company
@Persons
@UBO
@INPI
HOORNAERT BURDIN Valérie
DoB: 1975-02-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résid d'Albret - Appt 5 17 bis rue Henri IV 33000 Bordeaux 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.