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 502832587 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9191093 502832587 @Company
@Persons
@UBO
@INPI
WANNEBROUCQ Jérôme
DoB: 1962-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Théophile Marché 59700 Marcq-en-Baroeul France
9191094 502832587 @Company
@Persons
@UBO
@INPI
WANNEBROUCQ Jérôme
DoB: 1962-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Théophile Marché 59700 Marcq-en-Baroeul France
9191095 502832587 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9191096 502832587 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9191097 502832587 @Company
@Persons
@UBO
@INPI
TRIOT VANDEN ABEELE Bénédicte
DoB: 1977-02-13
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard du Comte Montalembert 59493 Villeneuve d'Ascq France
9191098 502832587 @Company
@Persons
@UBO
@INPI
TRIOT VANDEN ABEELE Bénédicte
DoB: 1977-02-13
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard du Comte Montalembert 59493 Villeneuve d'Ascq France
9191099 502832587 @Company
@Persons
@UBO
@INPI
MESTDAGH Philippe
DoB: 1971-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la République 59130 Lambersart France
9191100 502832587 @Company
@Persons
@UBO
@INPI
RENOUARD Olivier
DoB: 1955-08-07
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Pasteur 59130 Lambersart France
9191101 502832587 @Company
@Persons
@UBO
@INPI
CARPENTIER LESCIEUX Florence
DoB: 1968-07-14
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Clémenceau 59211 Santes France
9191102 502832587 @Company
@Persons
@UBO
@INPI
DEPRIESTER MARGAT Claude
DoB: 1958-08-06
PoB: 59666 Zegerscappel (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Blanche 59800 Lille France
9191103 502832587 @Company
@Persons
@UBO
@INPI
LEGGHE Raphaël
DoB: 1962-10-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 avenue de l'Hippodrome 59130 Lambersart France
9191104 502832587 @Company
@Persons
@UBO
@INPI
SETBON Stephan
DoB: 1964-02-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 allée de la Source 59710 Mérignies France
9191105 502832587 @Company
@Persons
@UBO
@INPI
LAMBERT DEREMAUX Isabelle
DoB: 1959-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29-59 allée de l'Artois Résidence la Carnoy 59130 Lambersart France
9191106 502832587 @Company
@Persons
@UBO
@INPI
MALAQUIN Elodie
DoB: 1974-12-23
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Nord 59000 Lille France
9191107 502832587 @Company
@Persons
@UBO
@INPI
VANDENDORPE BACHELLE Florence
DoB: 1956-04-12
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Douve Rue de Verlinghem 59130 Lambersart France
9191108 502832587 @Company
@Persons
@UBO
@INPI
ERRERA Sébastien
DoB: 1975-03-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Henri Matisse 59237 Verlinghem France
9191109 502832587 @Company
@Persons
@UBO
@INPI
SAVAGE Jérémie
DoB: 1975-09-22
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue César Loridan 59910 Bondues France
9191110 502832587 @Company
@Persons
@UBO
@INPI
LARDE ROUSSEL Anne
DoB: 1970-06-07
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Gabrielle Groulois 59130 Lambersart France
9191111 502832587 @Company
@Persons
@UBO
@INPI
AUBERT Matthias
DoB: 1977-03-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Metz 59800 Lille France
9191112 502832587 @Company
@Persons
@UBO
@INPI
CZARNECKI Emmanuelle
DoB: 1979-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9191113 502832587 @Company
@Persons
@UBO
@INPI
CROITORU ARGATU Daniela
DoB: 1976-04-04
PoB: Rimnicu Vilcea ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Turgot 59290 Wasquehal France
9191114 502832587 @Company
@Persons
@UBO
@INPI
YASUNAGA FRANCOIS Kanna
DoB: 1980-07-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue Becquart 59130 Lambersart France
9191115 502832587 @Company
@Persons
@UBO
@INPI
MEDJEK OUARDI Moussirah
DoB: 1976-05-17
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 RUE du Ham 7712 Herseaux 0 Belgique
9191116 502832587 @Company
@Persons
@UBO
@INPI
ISRAEL FREMAUX Delphine
DoB: 1969-01-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue de la Marne 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.