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 DECLERCQ 1958-05-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193753 309456333 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe, Michel, Paul
DoB: 1958-04-23
PoB: 59155 Coudekerque-Branche (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1475 Route de Quievremont 76560 Anvéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638903 494681802 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe
DoB: 1958-10-18
PoB: Leuven Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARKDALAAN 12 0 Heverlee (belgique) Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9030979 483520623 @Company
@Persons
@UBO
@INPI
DECLERCQ Olivier
DoB: 1958-07-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jacquard 59170 Croix France
9082510 500178207 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 FRELINGHIEN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France
9082511 500178207 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 FRELINGHIEN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France
9103249 500539200 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 FRELINGHIEN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France
9169941 825218050 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 Frelinghien (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
9169942 825218050 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 Frelinghien (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
9195242 500551452 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 Frelinghien (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9195243 500551452 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 Frelinghien (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213756 533568390 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 FRELINGHIEN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
9213757 533568390 @Company
@Persons
@UBO
@INPI
DECLERCQ Christophe
DoB: 1958-05-10
PoB: 59252 FRELINGHIEN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue d'Armentières 59236 Frelinghien France yes
@Cadastre
@Geotag
11736172 440727006 @Company
@Persons
@UBO
@INPI
DECLERCQ ABBOU Françoise
DoB: 1958-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736173 440727006 @Company
@Persons
@UBO
@INPI
DECLERCQ ABBOU Françoise
DoB: 1958-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741702 811420520 @Company
@Persons
@UBO
@INPI
DECLERCQ ABBOU Françoise Raymonde
DoB: 1958-10-17
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue D'Odessa 13008 Marseille FRANCE
11741954 808531826 @Company
@Persons
@UBO
@INPI
DECLERCQ ABBOU Françoise Raymonde
DoB: 1958-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue d'Odessa 13008 Marseille FRANCE
11853487 518171319 @Company
@Persons
@UBO
@INPI
DECLERCQ Françoise, Raymonde
DoB: 1958-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue D'Odessa 13008 Marseille 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.