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 DESQUESNES 1950-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874455 387589401 @Company
@Persons
@UBO
@INPI
Desquesnes Marie-Francoise
DoB: 1950-06-15
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222409 750418394 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie, Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lacs Givry 18500 Foëcy FRANCE
5225708 400817466 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Francoise
DoB: 1950-06-05
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LACS A GIVRY FOECY 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
5240175 400046777 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Frncoise
DoB: 1950-06-05
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LACS A GIVRY FOECY 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243517 820764447 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie, Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Guynemer 6000 Nice FRANCE
5247978 487850851 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 AVESNES SUR HELPE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place ARISTIDE BRIAND 18100 VIERZON FRANCE
5250909 400116984 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Francoise
DoB: 1950-06-05
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LACS A GIVRY FOECY 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252446 819310103 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon FRANCE
5253789 400116802 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 AVESNES SUR HELPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LACS A GIVRY 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
7017103 389689779 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES LACS GIVRY 18500 FOECY FRANCE
7017263 421996828 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesne/Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lacs Givry 18500 Foëcy FRANCE
7025921 310710058 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 AVESNES SUR HELPE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 PLACE ARISTIDE BRIAND 18100 VIERZON FRANCE
7038015 348789058 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon FRANCE
7041734 338207186 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon FRANCE
7042253 579502956 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon FRANCE
7042290 816620355 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Aristide Briand 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043263 341274876 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 AVESNES SUR HELPE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 AV. DE LA CHATRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
14675935 338207186 @Company
@Persons
@UBO
@INPI
DESQUESNES Marie-Françoise
DoB: 1950-06-05
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place Aristide Briand 18100 Vierzon 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.