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 BAILLEUL 1965-08-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894890 378146591 @Company
@Persons
@UBO
@INPI
QUERSIN Patrick
DoB: 1965-08-24
PoB: 59139 Caudry (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ZI Avenue des Nations Unies 59270 Bailleul France
4424133 402769350 @Company
@Persons
@UBO
@INPI
LOTIN Yvonne
DoB: 1965-08-22
PoB: 59017 Armentières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Route DU MONT NOIR - ST JANS CAPPEL 59270 Bailleul France
4429052 794816819 @Company
@Persons
@UBO
@INPI
DEGRAEVE Fabrice José Noël
DoB: 1965-01-07
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue OLIVIER DE SERRES - LA HALLERIE 2 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
4434858 326930484 @Company
@Persons
@UBO
@INPI
LEROY STOFFAES Isabelle
DoB: 1965-05-08
PoB: 61023 Bailleul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Merris France
4435637 491571634 @Company
@Persons
@UBO
@INPI
TROUVE Jean Michel
DoB: 1965-11-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
892 Rue de Bailleul 59270 Saint-Jans-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4437208 451749923 @Company
@Persons
@UBO
@INPI
MARTIN Freddy
DoB: 1965-08-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de Bailleul 59270 Merris France
4444710 434874459 @Company
@Persons
@UBO
@INPI
GELOEN DAMMEREY Isabelle Marguerite Solange
DoB: 1965-04-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1-329 Rue De Rexpoëde 59380 Warhem France
4444711 434874459 @Company
@Persons
@UBO
@INPI
GELOEN DAMMEREY Isabelle Marguerite Solange
DoB: 1965-04-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-329 Rue De Rexpoëde 59380 Warhem France
4449381 534575121 @Company
@Persons
@UBO
@INPI
MARTIN Freddy Dany
DoB: 1965-08-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de Bailleul 59270 Merris France yes
@Cadastre
@Geotag
4449382 534575121 @Company
@Persons
@UBO
@INPI
MARTIN Freddy Dany
DoB: 1965-08-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Bailleul 59270 Merris France yes
@Cadastre
@Geotag
4453868 500768148 @Company
@Persons
@UBO
@INPI
SANTRAIN GODET Marielle
DoB: 1965-08-19
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Brasserie 59270 Méteren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497637 514040021 @Company
@Persons
@UBO
@INPI
BAILLEUL Franck
DoB: 1965-05-21
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497638 514040021 @Company
@Persons
@UBO
@INPI
BAILLEUL Franck
DoB: 1965-05-21
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Ecoles 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085619 815286273 @Company
@Persons
@UBO
@INPI
DESMIS Edith
DoB: 1965-08-11
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Voltaire 59370 Mons en Baroeul France
9107471 524332699 @Company
@Persons
@UBO
@INPI
MARTIN Freddy
DoB: 1965-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route de Bailleul 59270 Merris France yes
@Cadastre
@Geotag
9108884 515214450 @Company
@Persons
@UBO
@INPI
MARTIN Freddy
DoB: 1965-08-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route de Bailleul 59270 Merris France yes
@Cadastre
@Geotag
9152574 818879306 @Company
@Persons
@UBO
@INPI
AMRANI Kamel
DoB: 1965-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30/B RUE Saint Brice 7730 BAILLEUL 0 Belgique
9171134 508427259 @Company
@Persons
@UBO
@INPI
MARESCAUX Christophe
DoB: 1965-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue d'Ypres 59270 Bailleul France
9230842 384150207 @Company
@Persons
@UBO
@INPI
WATRELOT Nicolas
DoB: 1965-07-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1115 Paeparstraete 59270 Bailleul France
9900115 69200442 @Company
@Persons
@UBO
@INPI
BAILLEUL TARDIF Valérie
DoB: 1965-08-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Huchepoche 72150 Villaines sous luce FRANCE
9949057 753222645 @Company
@Persons
@UBO
@INPI
FACON Marc
DoB: 1965-08-23
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
10996073 790526362 @Company
@Persons
@UBO
@INPI
FACON LORIDAN Sylvie
DoB: 1965-08-23
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
987 rue du Grand chemin 62136 Lestrem FRANCE
11010473 788910891 @Company
@Persons
@UBO
@INPI
FACON LORIDAN Sylvie
DoB: 1965-08-23
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
987 rue du Grand chemin 62136 Lestrem FRANCE
11010474 788910891 @Company
@Persons
@UBO
@INPI
FACON LORIDAN Sylvie
DoB: 1965-08-23
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 rue du Grand chemin 62136 Lestrem FRANCE
11011061 519425789 @Company
@Persons
@UBO
@INPI
SERGHERAERT CREPEL Valérie
DoB: 1965-10-08
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Godefroy Bar 62920 Gonnehem FRANCE yes
@Cadastre
@Geotag
11012595 528732860 @Company
@Persons
@UBO
@INPI
DUYCK Jean-François
DoB: 1965-02-10
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Emile Hié 59270 Bailleul FRANCE
11044349 788468171 @Company
@Persons
@UBO
@INPI
DUYCK Jean-François
DoB: 1965-02-10
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Emile Hie 59270 Bailleul FRANCE
11380412 380640516 @Company
@Persons
@UBO
@INPI
HIS LENIERE Colombe
DoB: 1965-08-31
PoB: 76758 Yvetot
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue des Sources 27920 Saint-Etienne-sous-Bailleul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389430 499152387 @Company
@Persons
@UBO
@INPI
HIS LENIERE Colombe
DoB: 1965-08-31
PoB: 76758 Yvetot
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue des Sources 27920 Saint-Etienne-sous-Bailleul 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.