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 344870753 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583263 410634620 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
4170657 351254636 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Konrad Adenauer Rond Point Europe ZAC du Grand Cottignies 59447 Wasquehal CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035039 407671460 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
9054275 821095163 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
9065666 344870753 @Company
@Persons
@UBO
@INPI
DEQUIREZ Etienne
DoB: 1971-09-14
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 allée de la Cerisaie 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9065667 344870753 @Company
@Persons
@UBO
@INPI
DEQUIREZ Etienne
DoB: 1971-09-14
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
27 allée de la Cerisaie 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9065668 344870753 @Company
@Persons
@UBO
@INPI
DERELY Eric
DoB: 1949-10-09
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
95 rue de Croix 59510 Hem France yes
@Cadastre
@Geotag
9065669 344870753 @Company
@Persons
@UBO
@INPI
DERELY Eric
DoB: 1949-10-09
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
95 rue de Croix 59510 Hem France yes
@Cadastre
@Geotag
9065670 344870753 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU NORD
DoB: 457506566
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
847 avenue de la République 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9065671 344870753 @Company
@Persons
@UBO
@INPI
CROISSANCE NORD PAS-DE-CALAIS
DoB: 381937382
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue Eugène Jacquet 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9065672 344870753 @Company
@Persons
@UBO
@INPI
DELEMAZURE RICHARD Marie
DoB: 1973-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
9065673 344870753 @Company
@Persons
@UBO
@INPI
BRABANT Valéry
DoB: 1974-05-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue Thiers 51100 Reims France yes
@Cadastre
@Geotag
9065674 344870753 @Company
@Persons
@UBO
@INPI
DERELY Luc
DoB: 1953-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chmin des Caches Vaches 59830 Cysoing France yes
@Cadastre
@Geotag
9065675 344870753 @Company
@Persons
@UBO
@INPI
ROQUETTE Christian
DoB: 1947-12-17
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
55 rue Armel Marsy 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
9065676 344870753 @Company
@Persons
@UBO
@INPI
SOUFLET Jean Luc
DoB: 1945-12-01
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
116 ter rue Jean Jaurès 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9065677 344870753 @Company
@Persons
@UBO
@INPI
SIX Emmanuel
DoB: 1956-10-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue du Général Lerclerc 59170 Croix France yes
@Cadastre
@Geotag
9065678 344870753 @Company
@Persons
@UBO
@INPI
NORD CAPITAL INVESTISSEMENT
DoB: 300700275
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
9065679 344870753 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
9065680 344870753 @Company
@Persons
@UBO
@INPI
ADEQUACY
DoB: 750937765
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue du Château 59100 Roubaix France yes
@Cadastre
@Geotag
9065681 344870753 @Company
@Persons
@UBO
@INPI
GROS Stephane
DoB: 1962-04-27
PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
9065682 344870753 @Company
@Persons
@UBO
@INPI
PANSARD Jean-François
DoB: 1948-03-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard du Général de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
9096097 410634620 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
9101273 492844683 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
9106307 377956636 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143525 804042299 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France
9219282 820918258 @Company
@Persons
@UBO
@INPI
SERGIC INVEST
DoB: 344870753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Konrad Adenauer 59290 Wasquehal 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.