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 DEQUIDT 1973-11-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896977 489849281 @Company
@Persons
@UBO
@INPI
DEQUIDT Rémi
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Lilas 59229 Uxem France
898170 803308634 @Company
@Persons
@UBO
@INPI
DEQUIDT Remi
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DE GALILÉE 59210 Coudekerque-Branche France
3219816 413113432 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles FRANCE yes
@Cadastre
@Geotag
3219817 413113432 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles FRANCE yes
@Cadastre
@Geotag
3563530 793740127 @Company
@Persons
@UBO
@INPI
DEQUIDT Rémi
DoB: 1973-11-29
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche FRANCE
4419384 804843795 @Company
@Persons
@UBO
@INPI
DEQUIDT Rémi Bernard Adrien
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche France
4422098 803308634 @Company
@Persons
@UBO
@INPI
DEQUIDT Remi
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DE GALILÉE 59210 Coudekerque-Branche France
4428812 518495478 @Company
@Persons
@UBO
@INPI
DEQUIDT Remi Bernard Adrien
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Lilas 59229 Uxem France
4436733 77250413 @Company
@Persons
@UBO
@INPI
DEQUIDT Remi Bernard Adrien
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche France
4436734 77250413 @Company
@Persons
@UBO
@INPI
DEQUIDT Remi Bernard Adrien
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche France
4438001 388068447 @Company
@Persons
@UBO
@INPI
DEQUIDT Rémi
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche France
4449658 822432639 @Company
@Persons
@UBO
@INPI
DEQUIDT Rémi Bernard Adrien
DoB: 1973-11-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Galilée 59210 Coudekerque-Branche France
9036953 421150277 @Company
@Persons
@UBO
@INPI
DEQUIDT Marina
DoB: 1973-11-05
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Ville 80540 Revelles France yes
@Cadastre
@Geotag
9168582 408064673 @Company
@Persons
@UBO
@INPI
DEQUIDT Marina
DoB: 1973-11-05
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Ville 80540 Revelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443942 421597329 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE DE DUNKERQUE Sigle : S.E.C.D.
DoB: 77250413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour du Reuze 3 Rue Louis Lemaire 59140 Dunkerque FRANCE
10800468 803647668 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France
10800469 803647668 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France
10819351 531061463 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France yes
@Cadastre
@Geotag
10834378 803611961 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles France
10834379 803611961 @Company
@Persons
@UBO
@INPI
DEQUIDT GOURDIN Marina Marie Eugénie
DoB: 1973-11-05
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Ville 80540 Revelles 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.