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 842079188 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16099280 842079188 @Company
@Persons
@UBO
@INPI
DANDOY Yann Régis Yves
DoB: 1963-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Gaspard Malo 59240 Dunkerque France
16099281 842079188 @Company
@Persons
@UBO
@INPI
DANDOY Yann Régis Yves
DoB: 1963-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Gaspard Malo 59240 Dunkerque France
16099282 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines France
16099283 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines France
16099284 842079188 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Sarah Anne Pascale
DoB: 1988-06-19
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1134 Route d'Hondschoote 59380 Warhem France
16099285 842079188 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Sarah Anne Pascale
DoB: 1988-06-19
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1134 Route d'Hondschoote 59380 Warhem France
16099286 842079188 @Company
@Persons
@UBO
@INPI
VANCOPPENOLLE Jade Charlotte Julie
DoB: 1991-01-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 3, 3ème Etage 50 Place Norbert Ségard 59114 Steenvoorde France
16099287 842079188 @Company
@Persons
@UBO
@INPI
BERKHOUT Christophe Jacques Paul Marie
DoB: 1956-01-17
PoB: La Haye Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1403 Rue Du Banc Vert 59640 Dunkerque France
16099288 842079188 @Company
@Persons
@UBO
@INPI
MASSIMI DUBRULLE Dominique Francine
DoB: 1960-06-12
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Trystram 59240 Dunkerque France
16099289 842079188 @Company
@Persons
@UBO
@INPI
DESCHAMPS CORNU Juliette Martine Héléne
DoB: 1981-08-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Pont Neuf 59240 Dunkerque France
16099290 842079188 @Company
@Persons
@UBO
@INPI
CHEVALIER Bertrand Emmanuel Marie
DoB: 1966-04-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Roubaix 59240 Dunkerque France
16099291 842079188 @Company
@Persons
@UBO
@INPI
HARS hars Sandrine
DoB: 1980-02-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Marceau 59240 Dunkerque France
16099292 842079188 @Company
@Persons
@UBO
@INPI
SAELEN Alexandre Michel Jean
DoB: 1976-11-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Bizet 59229 Téteghem-Coudekerque-Village France
16099293 842079188 @Company
@Persons
@UBO
@INPI
DEHON Gaëlle Maryse Jeanne Margurerite
DoB: 1986-09-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Arnéke 59470 Zegerscappel France
16099294 842079188 @Company
@Persons
@UBO
@INPI
DESMIDT Margaux Denise Marthe
DoB: 1995-04-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 59492 Hoymille France
16099295 842079188 @Company
@Persons
@UBO
@INPI
DETOURNAY Jaya Nadine Léonie
DoB: 1991-01-01
PoB: Bombay Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Kinoo REXPOEDE 59122 Rexpoëde France
16099296 842079188 @Company
@Persons
@UBO
@INPI
BENMALEK THAYALS Najatte
DoB: 1972-12-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Houchard 59240 Dunkerque France
16099297 842079188 @Company
@Persons
@UBO
@INPI
VANAPPELGHEM Cindy Delphine Cornélie
DoB: 1987-11-06
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Botter Straete 59285 Rubrouck France
16099298 842079188 @Company
@Persons
@UBO
@INPI
ARROQUI Mathilde
DoB: 1994-12-19
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Denis Diderot 59279 Loon-Plage France
16169809 842079188 @Company
@Persons
@UBO
@INPI
DANDOY Yann Régis Yves
DoB: 1963-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Gaspard Malo 59240 Dunkerque France
16169810 842079188 @Company
@Persons
@UBO
@INPI
DANDOY Yann Régis Yves
DoB: 1963-04-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Gaspard Malo 59240 Dunkerque France
16169811 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines France
16169812 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines France
16169813 842079188 @Company
@Persons
@UBO
@INPI
VANCOPPENOLLE Jade Charlotte Julie
DoB: 1991-01-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 3, 3ème Etage 50 Place Norbert Ségard 59114 Steenvoorde France
16169814 842079188 @Company
@Persons
@UBO
@INPI
BERKHOUT Christophe Jacques Paul Marie
DoB: 1956-01-17
PoB: La Haye Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1403 Rue Du Banc Vert 59640 Dunkerque France
16169815 842079188 @Company
@Persons
@UBO
@INPI
MASSIMI DUBRULLE Dominique Francine
DoB: 1960-06-12
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Trystram 59240 Dunkerque France
16169816 842079188 @Company
@Persons
@UBO
@INPI
DESCHAMPS CORNU Juliette Martine Héléne
DoB: 1981-08-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Pont Neuf 59240 Dunkerque France
16169817 842079188 @Company
@Persons
@UBO
@INPI
CHEVALIER Bertrand Emmanuel Marie
DoB: 1966-04-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Roubaix 59240 Dunkerque France
16169818 842079188 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Sarah Anne Pascale
DoB: 1988-06-19
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1134 Route d'Hondschoote 59380 Warhem France
16169819 842079188 @Company
@Persons
@UBO
@INPI
HARS hars Sandrine
DoB: 1980-02-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Marceau 59240 Dunkerque France
16169820 842079188 @Company
@Persons
@UBO
@INPI
SAELEN Alexandre Michel Jean
DoB: 1976-11-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Bizet 59229 Téteghem-Coudekerque-Village France
16169821 842079188 @Company
@Persons
@UBO
@INPI
DEHON Gaëlle Maryse Jeanne Margurerite
DoB: 1986-09-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Arnéke 59470 Zegerscappel France
16169822 842079188 @Company
@Persons
@UBO
@INPI
DESMIDT Margaux Denise Marthe
DoB: 1995-04-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 59492 Hoymille France
16169823 842079188 @Company
@Persons
@UBO
@INPI
DETOURNAY Jaya Nadine Léonie
DoB: 1991-01-01
PoB: Bombay Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Kinoo REXPOEDE 59122 Rexpoëde France
16169824 842079188 @Company
@Persons
@UBO
@INPI
BENMALEK THAYALS Najatte
DoB: 1972-12-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Houchard 59240 Dunkerque France
16169825 842079188 @Company
@Persons
@UBO
@INPI
VANAPPELGHEM Cindy Delphine Cornélie
DoB: 1987-11-06
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Botter Straete 59285 Rubrouck 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.