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 402401129 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10470734 402401129 @Company
@Persons
@UBO
@INPI
OTTEVAERE Dominique, Jean, Baptiste
DoB: 1948-03-03
PoB: 59426 Neuville-en-Ferrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cantemerle 62380 Wismes FRANCE yes
@Cadastre
@Geotag
10470735 402401129 @Company
@Persons
@UBO
@INPI
OTTEVAERE Dominique, Jean, Baptiste
DoB: 1948-03-03
PoB: 59426 Neuville-en-Ferrain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Cantemerle 62380 Wismes FRANCE yes
@Cadastre
@Geotag
10470736 402401129 @Company
@Persons
@UBO
@INPI
LECOCQ OTTEVAERE Geneviève, Bernadette, Marguerite
DoB: 1938-08-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Cantemerle 62380 Wismes FRANCE yes
@Cadastre
@Geotag
10470737 402401129 @Company
@Persons
@UBO
@INPI
OTTEVAERE Aurélie
DoB: 1971-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Grand rue 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10470738 402401129 @Company
@Persons
@UBO
@INPI
OTTEVAERE Delphine
DoB: 1971-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Trichin 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
10470739 402401129 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc, Robert, Lucien
DoB: 1949-04-15
PoB: 62882 Wavrans sur l'aa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Brûle 62380 Wavrans sur l'aa FRANCE yes
@Cadastre
@Geotag
10470740 402401129 @Company
@Persons
@UBO
@INPI
COQUEMPOT DELANNOY Chantal, Marie, Paule
DoB: 1957-02-22
PoB: 62292 Elnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Brûlé 62380 Wavrans sur l'aa FRANCE yes
@Cadastre
@Geotag
10470741 402401129 @Company
@Persons
@UBO
@INPI
DELANNOY DUBREUCQ Marie, Cahterine, Thérèse
DoB: 1980-07-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Brocquets 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10470742 402401129 @Company
@Persons
@UBO
@INPI
DELANNOY Antoine, Roger
DoB: 1984-09-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Orchies 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
10470743 402401129 @Company
@Persons
@UBO
@INPI
DELATTRE Jacques, Aurèle, Emile
DoB: 1954-04-17
PoB: 62273 Doudeauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arthur Lannoy 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
10470744 402401129 @Company
@Persons
@UBO
@INPI
GREBERT Pierre, Léon, Marcel
DoB: 1938-09-04
PoB: 62173 Brebières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Wisques 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
10470745 402401129 @Company
@Persons
@UBO
@INPI
GREBERT HUGUET Nadine, Marguerite, Jacqueline
DoB: 1948-03-24
PoB: 62309 Esquerdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Védringhem 62380 Wavrans sur l'aa FRANCE yes
@Cadastre
@Geotag

 

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.