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 1962-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21855 330928862 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoit René
DoB: 1962-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
s/c Sté Gevepo-Intermarché R G.Eiffel-lieudit Gros Ballot 59130 Lambersart France
110636 340938497 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 Lille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée du Petit Trot 59840 Lompret FRANCE
867724 330928862 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoit René
DoB: 1962-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
s/c Sté Gevepo-Intermarché R G.Eiffel-lieudit Gros Ballot 59130 Lambersart France
989913 340938497 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 Lille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée du Petit Trot 59840 Lompret FRANCE
2040102 344092093 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoit
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de la tuilerie 59237 Verlinghem France
5158472 449578343 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 RUE AUGUSTE CHABRIERES 75015 PARIS 15 FRANCE
9057298 413194150 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084905 495199143 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084906 495199143 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104799 399314632 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
9128666 388149510 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
9128667 388149510 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
9137533 501148779 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9137534 501148779 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9192752 453556771 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
10829053 330928862 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoit René
DoB: 1962-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
s/c Sté Gevepo-Intermarché R G.Eiffel-lieudit Gros Ballot 59130 Lambersart France
14610271 325148518 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
14610272 325148518 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem France
14610275 325148518 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoît
DoB: 1962-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin de la Tuilerie 59237 Verlinghem 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.