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 BECQUART 1967-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045975 339182784 @Company
@Persons
@UBO
@INPI
Becquart Marc
DoB: 1967-06-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 villa Sainte Marthe 94130 Nogent Sur Marne France
2123236 349728444 @Company
@Persons
@UBO
@INPI
Becquart Lombard Virginie
DoB: 1967-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Saint-Ambroise 75011 Paris France
2658756 412803330 @Company
@Persons
@UBO
@INPI
MONTANIER Gérald
DoB: 1967-09-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Cours Becquart Castelbon 38500 Voiron France
4422195 751880147 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France
4449031 749867503 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449032 749867503 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154700 468501507 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro - CS 10002 92024 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9203182 448346528 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1967-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Becquart 59130 Lambersart France
10483275 520191115 @Company
@Persons
@UBO
@INPI
BECQUART Laurent Raymond Gilbert
DoB: 1967-07-13
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Marais 62129 Thérouanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483276 520191115 @Company
@Persons
@UBO
@INPI
BECQUART Laurent Raymond Gilbert
DoB: 1967-07-13
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Marais 62129 Thérouanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167276 523138527 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard Pesaro - Cs 10002 92024 Nanterre CEDEX FRANCE
12381815 319391868 @Company
@Persons
@UBO
@INPI
BECQUART Marc
DoB: 1967-06-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa SAINTE MARTHE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
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.